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TRANS EURO WORLDWIDE MOVERS (UK) LIMITED

Learn more about TRANS EURO WORLDWIDE MOVERS (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DRURY WAY, BRENT PARK, LONDON, NW10 0JN

TRANS EURO WORLDWIDE MOVERS (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 01001557
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.02.03
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.09.01

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.25
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.08
Form type: LATEST SOC
Document description: 08/01/16 STATEMENT OF CAPITAL;GBP 62500
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.17
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.28
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.07
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.08
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.08
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.15
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.06
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.28
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.16
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PAUL ROMER / 02/10/2009
Form type: CH01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / YOGESH METHA / 02/10/2009
Form type: CH01
Date: 2010.01.11
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY PAUL ROMER / 02/10/2009
Form type: CH03
Date: 2010.01.11
£2.95
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2009.06.30
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.16
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APPOINTMENT TERMINATED DIRECTOR FRANK GRACE
Form type: 288b
Date: 2008.09.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.30
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.02.20
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
Form type: AA
Date: 2006.09.11
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.05
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.17
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.14
Child documents:
Document type: ANNOTATION
Date: 2004.06.14
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.28
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.12
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2002.11.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.27
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
Form type: AA
Date: 2001.08.10
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2001.08.10
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2001.02.28
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.02.28
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.02.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00
Form type: AA
Date: 2000.10.16
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ACC. REF. DATE SHORTENED FROM 31/01/01 TO 30/09/00
Form type: 225
Date: 2000.10.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.08.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.08.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.08.16
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 2000.04.27
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.13
Child documents:
Document type: ANNOTATION
Date: 2000.03.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DELIVERY EXT'D 3 MTH 31/01/99
Form type: 244
Date: 1999.07.26
£2.95
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COMPANY NAME CHANGED, BRENT PARK MOVERS AND STORAGE LI, MITED, CERTIFICATE ISSUED ON 29/06/99
Form type: CERTNM
Date: 1999.06.28
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.12.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.06.02
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.12.01
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.07
Child documents:
Document type: ANNOTATION
Date: 1997.03.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.12.02
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.23

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Company directors and board members:

TIMOTHY PAUL ROMER (current)
Secretary, CORPORATE FINANCE, 2003.03.21
DRURY WAY BRENT PARK , LONDON
NW10 0JN
YOGESH METHA (current)
Director, RELOCATION CONSULTANT, 2003.03.13
DRURY WAY BRENT PARK , LONDON
NW10 0JN
TIMOTHY PAUL ROMER (current)
Director, CORPORATE FINANCE, 2003.03.21
DRURY WAY BRENT PARK , LONDON
NW10 0JN
LAWRENCE EDWARD MCGREAL (resigned)
Secretary, 1991.12.31 - 2003.03.21
1 FOREST COURT ENGLEFIELD GREEN , EGHAM
TW20 9SH, SURREY
PAUL JOHN EVANS (resigned)
Director, 1991.12.31 - 2003.09.30
HEATH LODGE HEATH SIDE HAMPSTEAD , LONDON
NW3 1LB
FRANK CLAYTON GRACE (resigned)
Director, RELOCATION CONSULTANT, 2003.03.13 - 2008.09.10
5 CHESTERFIELD HILL , LONDON
W1X 7RP
NEIL EDGAR HAMBRIDGE (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1992.02.07
26 WESTBOURNE GARDENS , LONDON
W2 5PU
LAWRENCE EDWARD MCGREAL (resigned)
Director, 1993.12.16 - 2003.03.21
1 FOREST COURT ENGLEFIELD GREEN , EGHAM
TW20 9SH, SURREY
STEWART KEVIN PECK (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1993.12.16
25 CEDAR CLOSE , IVER HEATH
SL0 0QX, BUCKINGHAMSHIRE

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Information about the Private Limited Company TRANS EURO WORLDWIDE MOVERS (UK) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.18. Reload the data