TRANS EUROPEAN PLASTICS LIMITED

Overview

Company Name	TRANS EUROPEAN PLASTICS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02255234
Jurisdiction	England/Wales
Date of Creation	May 10, 1988

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TRANS EUROPEAN PLASTICS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is TRANS EUROPEAN PLASTICS LIMITED located?

Registered Office Address	Melita House 124 Bridge Road KT16 8LA Chertsey Surrey England
Undeliverable Registered Office Address	No

What are the latest accounts for TRANS EUROPEAN PLASTICS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for TRANS EUROPEAN PLASTICS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 29, 2025
Next Confirmation Statement Due	Jan 12, 2026
Next Confirmation Statement Made Up To	Dec 29, 2024
Overdue	No

What are the latest filings for TRANS EUROPEAN PLASTICS LIMITED?

Filings
Date	Description	Document	Type
Jan 08, 2025	Confirmation statement made on Dec 29, 2024 with no updates	3 pages	CS01

Nov 27, 2024	Appointment of Mr William Sones Woof as a director on Nov 27, 2024	2 pages	AP01

Aug 12, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Jan 15, 2024	Confirmation statement made on Dec 29, 2023 with no updates	3 pages	CS01

Jan 15, 2024	Registered office address changed from Melita House 124 Bridge Street Chertsey Surrey KT16 8LA England to Melita House 124 Bridge Road Chertsey Surrey KT16 8LA on Jan 15, 2024	1 pages	AD01

Jan 08, 2024	Registered office address changed from Holmes House 24-30 Baker Street Weybridge KT13 8AU United Kingdom to Melita House 124 Bridge Street Chertsey Surrey KT16 8LA on Jan 08, 2024	1 pages	AD01

Dec 07, 2023	Director's details changed for Mrs Maud Trevallion on Oct 28, 2023	2 pages	CH01

Sep 26, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

May 12, 2023	Termination of appointment of Robin Michael Howard as a director on Apr 28, 2023	1 pages	TM01

May 12, 2023	Appointment of Mrs Maud Trevallion as a director on Apr 28, 2023	2 pages	AP01

Feb 23, 2023	Confirmation statement made on Dec 29, 2022 with no updates	3 pages	CS01

Nov 10, 2022	Termination of appointment of Anthony Michael Bird as a director on Oct 31, 2022	1 pages	TM01

Sep 29, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Sep 27, 2022	Appointment of Mr Andrew Gordon Wighton as a director on Sep 27, 2022	2 pages	AP01

Sep 27, 2022	Appointment of Mr Robin Michael Howard as a director on Aug 31, 2022	2 pages	AP01

Mar 08, 2022	Confirmation statement made on Dec 29, 2021 with updates	3 pages	CS01

Sep 28, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Feb 09, 2021	Confirmation statement made on Dec 29, 2020 with no updates	3 pages	CS01

Dec 11, 2020	Micro company accounts made up to Dec 31, 2019	3 pages	AA

Jan 16, 2020	Confirmation statement made on Dec 29, 2019 with no updates	3 pages	CS01

Sep 26, 2019	Micro company accounts made up to Dec 31, 2018	2 pages	AA

Sep 26, 2019	Previous accounting period shortened from Mar 31, 2019 to Dec 31, 2018	1 pages	AA01

Jan 14, 2019	Confirmation statement made on Dec 29, 2018 with updates	4 pages	CS01

Dec 20, 2018	Total exemption full accounts made up to Mar 31, 2018	7 pages	AA

Mar 05, 2018	Registered office address changed from 6 the Linen Yard South Street Crewkerne Somerset TA18 8AB to Holmes House 24-30 Baker Street Weybridge KT13 8AU on Mar 05, 2018	1 pages	AD01

View All Filings

Who are the officers of TRANS EUROPEAN PLASTICS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TREVALLION, Maud 124 Bridge Road KT16 8LA Chertsey Melita House Surrey England	Apr 28, 2023		Director	124 Bridge Road KT16 8LA Chertsey Melita House Surrey England	England	French	1984-7	Company Secretary/Director	308906060002
WIGHTON, Andrew Gordon 124 Bridge Road KT16 8LA Chertsey Melita House Surrey England	Sep 27, 2022		Director	124 Bridge Road KT16 8LA Chertsey Melita House Surrey England	England	British	1972-7	Managing Director	276553530001
WOOF, William Sones 124 Bridge Road KT16 8LA Chertsey Melita House Surrey England	Nov 27, 2024		Director	124 Bridge Road KT16 8LA Chertsey Melita House Surrey England	England	British	1951-5	Solicitor	329805450001
THACKWELL, Jeremy Lawrence The Bakers Arms South Perrott DT8 3HS Beaminster Dorset		Feb 28, 2018	Secretary	The Bakers Arms South Perrott DT8 3HS Beaminster Dorset		British			6340300002
BIRD, Anthony Michael 24-30 Baker Street KT13 8AU Weybridge Holmes House United Kingdom	Feb 28, 2018	Oct 31, 2022	Director	24-30 Baker Street KT13 8AU Weybridge Holmes House United Kingdom	England	British	1965-6	Chartered Accountant	99594340001
HOWARD, Robin Michael 24-30 Baker Street KT13 8AU Weybridge Holmes House United Kingdom	Aug 31, 2022	Apr 28, 2023	Director	24-30 Baker Street KT13 8AU Weybridge Holmes House United Kingdom	England	British	1961-10	Finance Director	75032320002
MILLWARD, Barry 29 The Sycamores Scawthorpe DN5 7UH Doncaster South Yorkshire		May 28, 2013	Director	29 The Sycamores Scawthorpe DN5 7UH Doncaster South Yorkshire	United Kingdom	British	1948-3	Sales Executive	6340310001
THACKWELL, Jeremy Lawrence The Bakers Arms South Perrott DT8 3HS Beaminster Dorset		Feb 28, 2018	Director	The Bakers Arms South Perrott DT8 3HS Beaminster Dorset	United Kingdom	British	1953-9	Plastics Consultant	6340300002
THACKWELL, Lisa Joy The Bakers Arms South Perrott DT8 3HS Beaminster Dorset		Feb 28, 2018	Director	The Bakers Arms South Perrott DT8 3HS Beaminster Dorset	United Kingdom	British	1955-10	Secretary	6340320002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TRANS EUROPEAN PLASTICS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Vink Uk Limited

Feb 28, 2018

24-30 Baker Street

KT13 8AU Weybridge

Holmes House

United Kingdom

Legal Form	Limited Company
Legal Authority	Companies Act

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Jeremy Lawrence Thackwell

Apr 06, 2016

South Perrott

DT8 3HS Beaminster

The Bakers Arms

Dorset

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mrs Lisa Joy Thackwell

Apr 06, 2016

South Perrott

DT8 3HS Beaminster

The Bakers Arms

Dorset

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0