Trans Europe Wholesale Ltd is a private limited company situated at 39 Arnold Street, Bolton BL1 3HD. This 6 months-old company, incorporated on 2023-11-13 is run by 1 director.
Director Shivani P., appointed on 13 November 2023.
The company is classified as "non-specialised wholesale trade" (Standard Industrial Classification code: 46900).
| Office Address | 39 Arnold Street |
| Town | Bolton |
| Post code | BL1 3HD |
| Country of origin | United Kingdom |
| Registration Number | 15278472 |
| Date of Incorporation | Mon, 13th Nov 2023 |
| Industry | Non-specialised wholesale trade |
| End of financial Year | 30th November |
| Company age | 6 months |
| Account next due date | Wed, 13th Aug 2025 (455 days left) |
| Return next due date | Tue, 26th Nov 2024 (195 days left) |
Position: Director
Appointed: 13 November 2023
The list of persons with significant control who own or control the company consists of 1 name. As we established, there is Shivani P. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Shivani P.
| Notified on | 13 November 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| NEWINC |
Incorporation filed on: 13th, November 2023 |
incorporation | Free Download (10 pages) |
| MODEL ARTICLES |
Model articles adopted |
incorporation | |
| SH01 |
Statement of Capital on 13th November 2023: 100000.00 GBP |
capital |
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