TRANS CONTINENTAL TRADING SUPPLY CO INC

Key Data

Status

Active

Company No.

FC011732

Incorporation date

28/01/1983

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 21/11/2024)

28/11/2024

Transitional return for BR012907 - Changes made to the UK establishment, Address Change Mitchell Rodrigues and Co. Ltd, Suite 14 Zeal House, 8 Deer Park Road, London SW193GY, Panama

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28/11/2024

Transitional return for BR012907 - person authorised to represent, Basil Mk Makiya 131 Coombe Lane West Kingston upon Thames Surrey United Kingdomkt2 7Hf

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28/11/2024

Transitional return for BR012907 - Changes made to the UK establishment, Business Change Null

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28/11/2024

Transitional return by a UK establishment of an overseas company

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28/11/2024

Transitional return for BR012907 - person authorised to accept service, Sohaib Akram Zeal House, Suite 14 8 Deer Park Road Wimbledon London United Kingdomsw19 3Gy

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28/11/2024

Transitional return for FC011732 - Changes made to the UK establishment, Change of Address Mitchell Rodrigues and Co. Ltd, Suite 14 Zeal House, 8 Deer Park Road, London SW193GY, Panama

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21/11/2024

Termination of appointment of Juan Ramon Vallarino Arias as a director on 2024-09-24

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Compliance screening

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Order report

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Confirmation

Last made up date

31/12/2009

Last change occurred

31/12/2009

Accounts

Full

Last made up date

31/12/2009

Next account date

31/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About TRANS CONTINENTAL TRADING SUPPLY CO INC

TRANS CONTINENTAL TRADING SUPPLY CO INC is an(a) Active company incorporated on 28/01/1983 with the registered office located at Vallarino, Vallarino & Garcia-Maritano 24th Floor, Plaza Banco, General Building, 5th Street, Aquilino De La Guardia. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TRANS CONTINENTAL TRADING SUPPLY CO INC?

TRANS CONTINENTAL TRADING SUPPLY CO INC is currently Active. It was registered on 28/01/1983 .

Where is TRANS CONTINENTAL TRADING SUPPLY CO INC located?

TRANS CONTINENTAL TRADING SUPPLY CO INC is registered at Vallarino, Vallarino & Garcia-Maritano 24th Floor, Plaza Banco, General Building, 5th Street, Aquilino De La Guardia.

What is the latest filing for TRANS CONTINENTAL TRADING SUPPLY CO INC?

The latest filing was on 28/11/2024: Transitional return for BR012907 - Changes made to the UK establishment, Address Change Mitchell Rodrigues and Co. Ltd, Suite 14 Zeal House, 8 Deer Park Road, London SW193GY, Panama.