TRANSEUROPA ASSOCIATES LIMITED

Address: 398 Wilbraham Road, Chorlton, Manchester, M21 0UH

TRANSEUROPA ASSOCIATES LIMITED (company# 03796075) is a company registered with Companies House, United Kingdom. The incorporation date is June 25, 1999. The company status is Active.

Company Overview

Company Number 03796075
Company Name TRANSEUROPA ASSOCIATES LIMITED
Registered Address 398 Wilbraham Road
Chorlton
Manchester
M21 0UH
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1999-06-25
Mortgage Charges 0
Mortgage Outstanding 0
Mortgage Part Satisfied 0
Mortgage Satisfied 0
General Partners 0
Limited Partners 0

Accounts, Returns and Confirmation Statements

Account Category UNAUDITED ABRIDGED
Account Reference Date Month: 4, Day: 30
Last accounts made up to April 30, 2020
Next accounts due by January 31, 2022
Last returns made up to June 25, 2016
Next returns due by July 23, 2017
Last confirmation statement made up to July 8, 2020
Next confirmation statement due by July 22, 2021

Standard Industrial Classification (SIC) Code

SIC Code Industry
46180 Agents specialized in the sale of other particular products
75000 Veterinary activities

Company Officers

Name Role Appointed Occupation Correspondence Address
PIKE, Rachel Elizabeth
Secretary (Active) 8 April 2002 511 Wilbraham Road, Manchester, Lancashire, M21 0UB
BOYDELL, Pip
Director (Active) 13 July 1999 Veterinary Surgeon 511 Wilbraham Road, Chorlton Cum Hardy, Manchester, Lancashire, M21 0UB
PIKE, Rachel Elizabeth
Director (Active) 10 October 2016 Veterinary Surgeon 398 Wilbraham Road, Chorlton, Manchester, M21 0UH
MAXWELL, Michael Anthony
Secretary (Resigned) 4 February 2000 369g Stretford Road, Hulme, Manchester, M15 4AW
MCELROY, Robert Peter
Secretary (Resigned) 13 July 1999 1 Backwood Hall Mews, Boathouse Lane, Parkgate, Neston, Cheshire, CH64 3SZ
MCELROY, Robert Peter
Director (Resigned) 13 July 1999 Veterinary Surgeon 1 Backwood Hall Mews, Boathouse Lane, Parkgate, Neston, Cheshire, CH64 3SZ
FIRST DIRECTORS LIMITED
Nominee Director (Resigned) 25 June 1999 72 New Bond Street, London, W1S 1RR

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
Mr Pip Boydell
398 Wilbraham Road Chorlton
Manchester M21 0UH

(Notified on 2016-06-25)
individual person with significant control
ownership of shares 75 to 100 percent
Ms Rachel Elizabeth Pike
Olive Mount Farm Astley Road Irlam
Manchester M44 5LU United Kingdom

(Notified on 2016-04-06)
individual person with significant control
significant influence or control

Office Location

Street Address 398 WILBRAHAM ROAD
CHORLTON
Post Town MANCHESTER
County
Post Code M21 0UH

Companies in the same postcode

Entity Name Office Address Incorporation Date Status
Lavin & Freegard Limited Flat 10, Cavandish House, Wilbraham Road, Manchester, M21 0UH 2015-07-30 Active
400 Wilbraham Road Management Limited 400 Wilbraham Road, Manchester, M21 0UH 2007-01-16 Active
Loren Grant Communications Consultancy Limited Apartment 3, 400 Wilbraham Road, Manchester, Lancashire, M21 0UH 2016-12-14 Active - Proposal to Strike off

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Officer Information

Company Officers

Name Role Appointed Occupation Correspondence Address
PIKE, Rachel Elizabeth
Secretary (Active) 8 April 2002 511 Wilbraham Road, Manchester, Lancashire, M21 0UB
BOYDELL, Pip
Director (Active) 13 July 1999 Veterinary Surgeon 511 Wilbraham Road, Chorlton Cum Hardy, Manchester, Lancashire, M21 0UB
PIKE, Rachel Elizabeth
Director (Active) 10 October 2016 Veterinary Surgeon 398 Wilbraham Road, Chorlton, Manchester, M21 0UH
MAXWELL, Michael Anthony
Secretary (Resigned) 4 February 2000 369g Stretford Road, Hulme, Manchester, M15 4AW
MCELROY, Robert Peter
Secretary (Resigned) 13 July 1999 1 Backwood Hall Mews, Boathouse Lane, Parkgate, Neston, Cheshire, CH64 3SZ
MCELROY, Robert Peter
Director (Resigned) 13 July 1999 Veterinary Surgeon 1 Backwood Hall Mews, Boathouse Lane, Parkgate, Neston, Cheshire, CH64 3SZ
FIRST DIRECTORS LIMITED
Nominee Director (Resigned) 25 June 1999 72 New Bond Street, London, W1S 1RR

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MAXWELL, Michael Anthony GEORGE HOUSE TRUST 75-77 Ardwick Green North, Manchester, M12 6FX Active
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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.