TRANS ECO MINERALS AND MINING LTD
Voluntary Agreement
General Information
NAME
TRANS ECO MINERALS AND MINING LTD
COMPANY NUMBER
08191274
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
08990 -
Other mining and quarrying n.e.c.
INCORPORATION DATE
24/08/2012
(12 years and 3 months old)
WEBSITE
www.transeco.org
CONFIRMATION STATEMENT MADE UP TO
24/08/2024
ACCOUNTS MADE UP TO
31/08/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BERKSHIRE
SL4 1SE
Telephone: 02080497834
TPS: No
Sk House 143E Arthur Road
Suite 228
Windsor
Berkshire SL4 1SE
SL4 1SE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRANS ECO MINERALS AND MINING LTD | Voluntary Agreement | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Confirmation Statement filed |
| 24/07/2024 | New Accounts filed |
| 04/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TRANS ECO MINERALS AND MINING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRANS ECO MINERALS AND MINING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRANS ECO MINERALS AND MINING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/02/2019 - Present (5 years and 9 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2019 - Present (5 years and 8 months) Born in Aug 1957 (age: 67) |
Active | Director |
Current: 1 Past: 5 |
View Report |
|
20/12/2012 - 10/03/2013 (2 months) Born in Feb 1987 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
10/03/2013 - 15/12/2015 (2 years and 9 months) Born in Jun 1974 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
15/12/2015 - 03/08/2017 (1 years and 7 months) Born in Jun 1945 |
Resigned | Director |
Current: 0 Past: 27 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRANS ECO MINERALS AND MINING LTD | Voluntary Agreement | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Confirmation Statement filed |
| 24/07/2024 | New Accounts filed |
| 04/09/2023 | New Confirmation Statement filed |
| 05/02/2023 | New Accounts filed |
| 10/09/2022 | New Confirmation Statement filed |
| 15/05/2022 | New Accounts filed |
| 15/05/2022 | New Confirmation Statement filed |
| 01/06/2021 | New Accounts filed |
| 08/09/2020 | New Confirmation Statement filed |
| 30/08/2020 | New Accounts filed |
| 30/08/2019 | New Confirmation Statement filed |
| 03/06/2019 | New Accounts filed |
| 21/05/2019 | Change in Reg. Office |
| 11/04/2019 | New Board Member Mohammed Amjad Niazi (917687576) Appointed |
| 22/02/2019 | Mohammed Amjad Niazi (917687576) has left the board |
| 22/02/2019 | New Board Member Godwin Nickleson Amarh (925555033) Appointed |
| 02/09/2018 | New Accounts filed |
| 31/08/2018 | New Confirmation Statement filed |
| 14/11/2017 | Change in Reg. Office |
| 09/09/2017 | New Annual Return filed |
| 07/09/2017 | Malcolm Gordon Niven (910297314) has left the board |
| 08/08/2017 | New Accounts filed |
| 10/10/2016 | New Annual Return filed |
| 30/05/2016 | New Accounts filed |
| 23/02/2016 | New Annual Return filed |
| 23/02/2016 | New Annual Return filed |
| 19/12/2015 | New Accounts filed |
| 17/12/2015 | New Board Member Malcolm Gordon Niven (910297314) Appointed |
| 17/12/2015 | Charles Wh May (917089967) has left the board |
| 28/05/2014 | New Accounts filed |
| 27/11/2013 | New Annual Return filed |
| 01/11/2013 | Malcolm Gordon Niven (910297314) has left the board |
| 04/04/2013 | Charles Wh May (917687394) has left the board |
| 04/04/2013 | New Board Member Charles Wh May (917089967) Appointed |
| 26/03/2013 | Kuljeet Singh Bhambra (917493327) has left the board |
| 26/03/2013 | New Board Member Malcolm Gordon Niven (910297314) Appointed |
| 15/01/2013 | New Board Member Kuljeet Singh Bhambra (917493327) Appointed |
| 15/01/2013 | Malcolm Gordon Niven (910297314) has left the board |
| 04/09/2012 | Malcolm Niven has left the board |
| 04/09/2012 | New Board Member Malcolm Gordon Niven Appointed |
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