About

Registered Number: 04303303
Date of Incorporation: 11/10/2001 (23 years and 6 months ago)
Company Status: Active
Registered Address: Rowlandson House Office 116, 289/297 Ballards Lane, London, N12 8NP,

 

Founded in 2001, T.E.L.S. Transeuropean Logistic Services Ltd have registered office in London, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this organisation. Levin, Igor, Albion Business Consulting Limited, Kotler, Denis are listed as the directors of T.E.L.S. Transeuropean Logistic Services Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LEVIN, Igor 12 September 2005 - 1
KOTLER, Denis 17 October 2003 12 September 2005 1
Secretary Name Appointed Resigned Total Appointments
ALBION BUSINESS CONSULTING LIMITED 12 September 2005 01 December 2008 1

Filing History

Document Type Date
AA - Annual Accounts 21 July 2020
CS01 - N/A 24 March 2020
AA - Annual Accounts 23 July 2019
CS01 - N/A 21 March 2019
AD01 - Change of registered office address 18 December 2018
PSC08 - N/A 17 December 2018
PSC09 - N/A 17 December 2018
AA - Annual Accounts 17 July 2018
CS01 - N/A 30 March 2018
AA - Annual Accounts 02 August 2017
CS01 - N/A 15 March 2017
AA - Annual Accounts 18 July 2016
AR01 - Annual Return 18 March 2016
AA - Annual Accounts 28 July 2015
AR01 - Annual Return 19 March 2015
AA - Annual Accounts 15 July 2014
AR01 - Annual Return 17 March 2014
AA - Annual Accounts 14 June 2013
AR01 - Annual Return 16 March 2013
AA - Annual Accounts 02 August 2012
AR01 - Annual Return 15 March 2012
AA - Annual Accounts 01 August 2011
AR01 - Annual Return 16 March 2011
AA - Annual Accounts 04 August 2010
AR01 - Annual Return 23 March 2010
CH01 - Change of particulars for director 23 March 2010
AA - Annual Accounts 30 July 2009
363a - Annual Return 07 April 2009
288b - Notice of resignation of directors or secretaries 07 April 2009
287 - Change in situation or address of Registered Office 11 February 2009
AA - Annual Accounts 27 August 2008
287 - Change in situation or address of Registered Office 15 July 2008
287 - Change in situation or address of Registered Office 14 July 2008
363a - Annual Return 03 April 2008
AA - Annual Accounts 04 September 2007
363a - Annual Return 27 March 2007
AA - Annual Accounts 05 September 2006
363a - Annual Return 17 March 2006
363a - Annual Return 18 November 2005
288c - Notice of change of directors or secretaries or in their particulars 18 November 2005
288a - Notice of appointment of directors or secretaries 26 September 2005
288b - Notice of resignation of directors or secretaries 19 September 2005
288b - Notice of resignation of directors or secretaries 19 September 2005
288a - Notice of appointment of directors or secretaries 19 September 2005
287 - Change in situation or address of Registered Office 19 September 2005
AA - Annual Accounts 06 September 2005
363s - Annual Return 25 October 2004
AA - Annual Accounts 27 August 2004
AA - Annual Accounts 15 December 2003
288b - Notice of resignation of directors or secretaries 30 October 2003
288b - Notice of resignation of directors or secretaries 30 October 2003
288a - Notice of appointment of directors or secretaries 30 October 2003
288a - Notice of appointment of directors or secretaries 30 October 2003
287 - Change in situation or address of Registered Office 30 October 2003
363s - Annual Return 21 October 2003
363s - Annual Return 31 October 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 November 2001
288a - Notice of appointment of directors or secretaries 26 October 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 October 2001
288b - Notice of resignation of directors or secretaries 17 October 2001
288b - Notice of resignation of directors or secretaries 17 October 2001
288a - Notice of appointment of directors or secretaries 17 October 2001
NEWINC - New incorporation documents 11 October 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.