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 Number	08196996
Company Category	Private Limited Company
Company Status	Active
Incorporation Date	31/08/2012
Country of Origin	United Kingdom
Registered Office
Address Line 1	180 TOLMERS ROAD
Address Line 2	CUFFLEY
Post Town	POTTERS BAR
County	HERTFORDSHIRE
Country	UNITED KINGDOM
Postcode	EN6 4JP
Accounts
Accounting Reference Date	31st August
Accounts Next Due Date	31/05/2021
Accounts Last Made Up Date	31/08/2019
Confirmation Statement
Next Due Date	01/10/2021
Last Made Up Date	17/09/2020
Return
Next Due Date	15/10/2016
Last Made Up Date	17/09/2015
Mortgages
Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0
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
COMMERCIAL PROJECT & TRADE, LTD 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

TRAVERSE TRANS LTD.: Maps

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

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