TRAVERSE TRANS LTD.

TRAVERSE TRANS LTD. is an active private limited company, incorporated on 31 August 2012. The nature of the business includes Freight transport by road and two other classifications. The company's registered office is on Tolmers Road, Potters Bar. The company's accounts were last made up to 31 August 2019, and are next due on 31 May 2021. TRAVERSE TRANS LTD. has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number08196996
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date31/08/2012
Country of OriginUnited Kingdom

Registered Office

Address Line 1180 TOLMERS ROAD
Address Line 2CUFFLEY
Post TownPOTTERS BAR
CountyHERTFORDSHIRE
CountryUNITED KINGDOM
PostcodeEN6 4JP

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2021
Accounts Last Made Up Date31/08/2019

Confirmation Statement

Next Due Date01/10/2021
Last Made Up Date17/09/2020

Return

Next Due Date15/10/2016
Last Made Up Date17/09/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

49410 - Freight transport by road
50200 - Sea and coastal freight water transport
52290 - Other transportation support activities

Company Name History

From incorporation onwards:
TRAVERSE TRANS LTD.

Directors

(The company's officers)
MR. DAVID EDMUNDO MENOTTI VALDES
(~32 year old Panamanian national)
180 TOLMERS ROAD, CUFFLEY, POTTERS BAR, HERTFORDSHIRE, EN6 4JP, UNITED KINGDOM
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in PANAMA
Appointed on 15/07/2019
OMEGA AGENTS LIMITED
(Other national)
13 JOHN PRINCE'S STREET, 2ND FLOOR, LONDON, W1G 0JR, ENGLAND
  • Current Secretary
Appointed on 17/09/2014

Shareholders

(Persons of Significant Control)
Mr Gadzhi Mutaev
(~53 year old Turkmen national)
180, Tolmers Road, Cuffley, Potters Bar, Hertfordshire, EN6 4JP, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
ALEGRA ASSET LIMITED
  • OMEGA AGENTS LIMITED
BRIGHTWELL ENGINEERING & TRADING LTD
  • OMEGA AGENTS LIMITED
BULGARIAN AMERICAN FOODS LIMITED
  • OMEGA AGENTS LIMITED
CARDENOS TRADE, LTD.
  • OMEGA AGENTS LIMITED
COMMERCIAL BTF LTD
  • OMEGA AGENTS LIMITED
  • OMEGA AGENTS LIMITED
D'EON AGENCY LIMITED
  • OMEGA AGENTS LIMITED
DREAMCO EXPRESS LIMITED
  • OMEGA AGENTS LIMITED
EUROPEAN COMMERCE & TRADE, LTD.
  • OMEGA AGENTS LIMITED
EUROPEAN SOLUTIONS & BUSINESS, LTD.
  • OMEGA AGENTS LIMITED
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

TRAVERSE TRANS LTD.: Maps

Maps show the location of the postcode of the registered office, EN6 4JP.

Map of TRAVERSE TRANS LTD. at local scale
Map of TRAVERSE TRANS LTD. at local scale
Map of TRAVERSE TRANS LTD. at district scale
Map of TRAVERSE TRANS LTD. at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EN6 4JP

Other companies with registered offices in EN6 4JP:

Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)