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Transat Europe Limited LONDON

Transat Europe started in year 2005 as Private Limited Company with registration number 05547709. The Transat Europe company has been functioning successfully for 19 years now and its status is active. The firm's office is based in London at Second Floor, Craven House. Postal code: WC2B 6PA.

Currently there are 5 directors in the the firm, namely Patrick L., Joseph A. and Chris H. and others. In addition one secretary - Bernard B. - is with the company. As of 26 April 2024, there were 15 ex directors - Annick G., Frederick M. and others listed below. There were no ex secretaries.

Transat Europe Limited Address / Contact

Office Address Second Floor, Craven House
Office Address2 121 Kingsway
Town London
Post code WC2B 6PA
Country of origin United Kingdom

Company Information / Profile

Registration Number 05547709
Date of Incorporation Fri, 26th Aug 2005
Industry Activities of head offices
End of financial Year 31st October
Company age 19 years old
Account next due date Wed, 31st Jul 2024 (96 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Mon, 9th Sep 2024 (2024-09-09)
Last confirmation statement dated Sat, 26th Aug 2023

Company staff

Patrick L.

Position: Director

Appointed: 03 October 2023

Joseph A.

Position: Director

Appointed: 11 October 2017

Chris H.

Position: Director

Appointed: 03 May 2016

Tim J.

Position: Director

Appointed: 26 April 2013

Kathryn M.

Position: Director

Appointed: 03 April 2013

Bernard B.

Position: Secretary

Appointed: 21 November 2005

Annick G.

Position: Director

Appointed: 11 October 2017

Resigned: 12 February 2021

Frederick M.

Position: Director

Appointed: 11 October 2017

Resigned: 03 October 2023

Philippe B.

Position: Director

Appointed: 10 March 2016

Resigned: 11 October 2017

Patrice C.

Position: Director

Appointed: 10 March 2016

Resigned: 11 October 2017

Andre D.

Position: Director

Appointed: 10 March 2016

Resigned: 11 October 2017

Annick G.

Position: Director

Appointed: 10 February 2016

Resigned: 03 May 2016

Frederic M.

Position: Director

Appointed: 10 February 2016

Resigned: 03 May 2016

Jean-Marc E.

Position: Director

Appointed: 01 November 2009

Resigned: 10 February 2016

Patrice C.

Position: Director

Appointed: 23 September 2008

Resigned: 10 February 2016

Anette R.

Position: Director

Appointed: 23 September 2008

Resigned: 26 April 2013

Iain W.

Position: Director

Appointed: 30 October 2006

Resigned: 21 December 2012

Peter K.

Position: Director

Appointed: 13 July 2006

Resigned: 30 October 2006

Andre D.

Position: Director

Appointed: 13 December 2005

Resigned: 10 February 2016

Lina C.

Position: Director

Appointed: 21 November 2005

Resigned: 01 November 2009

Olivier K.

Position: Director

Appointed: 21 November 2005

Resigned: 10 March 2008

Eversecretary Limited

Position: Corporate Secretary

Appointed: 26 August 2005

Resigned: 21 November 2005

Everdirector Limited

Position: Corporate Director

Appointed: 26 August 2005

Resigned: 21 November 2005

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats established, there is Transat A.t. Inc from Montreal, Canada. The abovementioned PSC is classified as "an incorporated" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Transat A.T. Inc

Place Du Parc, 300 Leo-Pariseau St. Suite 600, Montreal, Quebec, Canada

Legal authority Canada
Legal form Incorporated
Country registered Canada
Place registered Enterprise Register
Registration number 1143323856
Notified on 29 August 2023
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 2022/10/31
filed on: 5th, April 2023 		Free Download (21 pages)

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