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Transerv Europe Limited (number 08506261) is a private limited company created on 2013-04-26. This enterprise is located at Unit J Beacon Business Park, Weston Road, Stafford ST18 0WL. Transerv Europe Limited operates SIC: 33200 which stands for "installation of industrial machinery and equipment", SIC: 33140 - "repair of electrical equipment".

Company details

Name Transerv Europe Limited
Number 08506261
Date of Incorporation: 2013-04-26
End of financial year: 31 October
Address: Unit J Beacon Business Park, Weston Road, Stafford, ST18 0WL
SIC code: 33200 - Installation of industrial machinery and equipment
33140 - Repair of electrical equipment

Moving to the 4 directors that can be found in the above-mentioned company, we can name: Michael A. (appointed on 22 August 2013), Scott W. (appointment date: 22 August 2013), Stephen B. (appointed on 26 April 2013). The Companies House indexes 3 persons of significant control, namely: Celtic Utilities Group Limited can be found at Lime Tree Court, Cardiff Gate Business Park, CF23 8AB Cardiff. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Stephen B. owns 1/2 or less of shares, Keith J. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2016-10-31 2017-10-31 2018-10-31 2019-10-31 2020-10-31 2021-10-31 2022-10-31
Current Assets 920,929 1,517,048 1,332,475 1,960,020 1,716,820 2,270,979 3,822,762
Total Assets Less Current Liabilities 331,628 792,530 854,741 1,235,443 1,414,038 1,724,851 2,338,806

People with significant control

Celtic Utilities Group Limited
1 November 2021
Address Ty Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff, CF23 8AB, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 08586462
Nature of control: 75,01-100% shares
75,01-100% voting rights
Stephen B.
26 April 2016 - 1 November 2021
Nature of control: 25-50% shares
Keith J.
26 April 2016 - 1 November 2021
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
(PSC05) Change to a person with significant control 24th January 2024
filed on: 26th, January 2024 | persons with significant control 		Free Download (2 pages)

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