TRANS GLOBAL LIMITED

Active - Accounts Filed

General Information

NAME
TRANS GLOBAL LIMITED

COMPANY NUMBER
00786387

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
31/12/1963 (60 years and 11 months old)

WEBSITE
http://www.transglobalgroup.tel

CONFIRMATION STATEMENT MADE UP TO
27/12/2023

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
07/10/2008 02/08/2013
TRANS GLOBAL PLC
View all previous names

REGISTERED ADDRESS

WOODLANDS 79 HIGH STREET, GREENHITHE
KENT
DA9 9RD

Telephone: 08453376400
TPS: No

TRADING ADDRESSES

Woodlands
79 High Street
Greenhithe
Kent
DA9 9RD

Telephone: 3376500

Credit Risk Overview

Want to learn more about TRANS GLOBAL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£249.4k

8.32%

NET WORTH

£12.4M

0.69%

TOTAL LIABILITIES

£25.9M

20.84%

NET ASSETS

£12.7M

0.64%

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

16

SHAREHOLDERS

125

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
TRANS GLOBAL LIMITED	Active - Accounts Filed	View Report
CALLSEAT LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 15/10/2024	Event: New Accounts filed
Date: 24/01/2024	Event: New Confirmation Statement filed
Date: 05/10/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about TRANS GLOBAL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about TRANS GLOBAL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about TRANS GLOBAL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£249.4k

8.32%

NET WORTH

£12.4M

0.69%

TOTAL LIABILITIES

£25.9M

20.84%

NET ASSETS

£12.7M

0.64%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

16

SHAREHOLDERS

125

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
TRANS GLOBAL LOGISTICS PVT LIMITED	Owned: 26.64 %	Shares: 3,404,820	Price per share: £0.10	Total Value: £340,482.00
WILKINS HOLDINGS PTE LTD	Owned: 25.24 %	Shares: 3,226,040	Price per share: £0.10	Total Value: £322,604.00
BERNSTEIN LIMITED	Owned: 21.95 %	Shares: 2,804,820	Price per share: £0.10	Total Value: £280,482.00
CHAI UNIVERSAL TRADING LIMITED	Owned: 4.78 %	Shares: 611,000	Price per share: £0.10	Total Value: £61,100.00
SUBIR DASGUPTA	Owned: 4.20 %	Shares: 536,695	Price per share: £0.10	Total Value: £53,669.50
YASHODHARA KHAITAN	Owned: 2.74 %	Shares: 349,620	Price per share: £0.10	Total Value: £34,962.00
A B INTERNATIONAL VENTURES LIMITED	Owned: 2.07 %	Shares: 264,634	Price per share: £0.10	Total Value: £26,463.40
SALLY-ANNE JEFFRIES	Owned: 1.56 %	Shares: 200,000	Price per share: £0.10	Total Value: £20,000.00
MR RONALD ARTHUR KNIGHT & MS SALLY-ANNE JEFFRIES	Owned: 1.56 %	Shares: 200,000	Price per share: £0.10	Total Value: £20,000.00
ISHA KHAITAN	Owned: 1.41 %	Shares: 180,355	Price per share: £0.10	Total Value: £18,035.50
STEPHEN KNIGHT	Owned: 0.92 %	Shares: 117,500	Price per share: £0.10	Total Value: £11,750.00
SUSAN MARION HAYES	Owned: 0.86 %	Shares: 110,000	Price per share: £0.10	Total Value: £11,000.00
DAVID TUCKER	Owned: 0.59 %	Shares: 75,000	Price per share: £0.10	Total Value: £7,500.00
CHAI UNIVERSAL TRADING LIMITED	Owned: 0.55 %	Shares: 69,860	Price per share: £0.10	Total Value: £6,986.00
SMITH & WILLIAMSON NOMINEES LIMITED	Owned: 0.54 %	Shares: 69,000	Price per share: £0.10	Total Value: £6,900.00
GUILDHALL INVESTMENT LIMITED	Owned: 0.39 %	Shares: 50,000	Price per share: £0.10	Total Value: £5,000.00
W S (NOMINEES) LTD	Owned: 0.37 %	Shares: 47,550	Price per share: £0.10	Total Value: £4,755.00
PETER STANLEY ALLEN	Owned: 0.27 %	Shares: 34,284	Price per share: £0.10	Total Value: £3,428.40
JOHN PETER LOBBENBERG	Owned: 0.27 %	Shares: 34,000	Price per share: £0.10	Total Value: £3,400.00
BREWIN NOMINEES LIMITED	Owned: 0.16 %	Shares: 20,000	Price per share: £0.10	Total Value: £2,000.00
MUSA ADEDE	Owned: 0.16 %	Shares: 20,000	Price per share: £0.10	Total Value: £2,000.00
JAMES ALBERT NICHOLS	Owned: 0.31 %	Shares: 40,000	Price per share: £0.10	Total Value: £4,000.00
THOMAS WILLIAM GEORGE CHARLTON	Owned: 0.27 %	Shares: 35,000	Price per share: £0.10	Total Value: £3,500.00
VINODRAY FULABHAI AMIN	Owned: 0.15 %	Shares: 19,650	Price per share: £0.10	Total Value: £1,965.00
MARY ELIZABETH NICHOLS	Owned: 0.13 %	Shares: 16,000	Price per share: £0.10	Total Value: £1,600.00
M.J. ARCHIBALD	Owned: 0.12 %	Shares: 15,000	Price per share: £0.10	Total Value: £1,500.00
MATTHEW JACK ANTHONY CHARLTON	Owned: 0.10 %	Shares: 12,500	Price per share: £0.10	Total Value: £1,250.00
LUCY KATHERINE CHARLTON	Owned: 0.10 %	Shares: 12,500	Price per share: £0.10	Total Value: £1,250.00
REDMAYNE NOMINEES LIMITED	Owned: 0.08 %	Shares: 10,500	Price per share: £0.10	Total Value: £1,050.00
P. J. BLACKWELL	Owned: 0.08 %	Shares: 10,500	Price per share: £0.10	Total Value: £1,050.00
DANIEL LLOYD PLATT	Owned: 0.08 %	Shares: 10,000	Price per share: £0.10	Total Value: £1,000.00
THOMAS JOHN CAMPBELL CLARKE	Owned: 0.07 %	Shares: 9,000	Price per share: £0.10	Total Value: £900.00
PUSHPA PATEL	Owned: 0.07 %	Shares: 8,390	Price per share: £0.10	Total Value: £839.00
J.E. ROWSELL	Owned: 0.06 %	Shares: 7,500	Price per share: £0.10	Total Value: £750.00
FISKE NOMINEES LIMITED	Owned: 0.06 %	Shares: 7,500	Price per share: £0.10	Total Value: £750.00
M.S. SIXSMITH	Owned: 0.06 %	Shares: 7,420	Price per share: £0.10	Total Value: £742.00
NICHOLAS MICHAEL WORTHINGTON	Owned: 0.05 %	Shares: 6,500	Price per share: £0.10	Total Value: £650.00
B.J. RUCK	Owned: 0.05 %	Shares: 6,000	Price per share: £0.10	Total Value: £600.00
GLORIA FRANCES MARY FORD	Owned: 0.04 %	Shares: 5,000	Price per share: £0.10	Total Value: £500.00
MICHAEL JOHN ANDREWS	Owned: 0.04 %	Shares: 5,000	Price per share: £0.10	Total Value: £500.00
THOMAS ROBB RONALD FOSTER	Owned: 0.04 %	Shares: 5,000	Price per share: £0.10	Total Value: £500.00
SYLVIA AGNES HELEN FORD	Owned: 0.04 %	Shares: 5,000	Price per share: £0.10	Total Value: £500.00
CAROLINE GRACE ELMS	Owned: 0.04 %	Shares: 5,000	Price per share: £0.10	Total Value: £500.00
MICHAEL RALPH LAWTON VICKERY	Owned: 0.04 %	Shares: 5,000	Price per share: £0.10	Total Value: £500.00
JOHN MIRFIELD COHEN	Owned: 0.04 %	Shares: 5,000	Price per share: £0.10	Total Value: £500.00
MRS JANE JULER & MR PETER RUPERT JULER & MRS KATRINA NICOLLE ASHE	Owned: 0.04 %	Shares: 4,950	Price per share: £0.10	Total Value: £495.00
BRUCE EDMISTON	Owned: 0.04 %	Shares: 4,585	Price per share: £0.10	Total Value: £458.50
DAVID JOHN EDMISTON	Owned: 0.04 %	Shares: 4,585	Price per share: £0.10	Total Value: £458.50
ALEXANDRA MARIO CAPPIE DALE	Owned: 0.03 %	Shares: 4,000	Price per share: £0.10	Total Value: £400.00
G. BOURKE	Owned: 0.03 %	Shares: 4,000	Price per share: £0.10	Total Value: £400.00
D.W. TRIPTREE	Owned: 0.02 %	Shares: 3,000	Price per share: £0.10	Total Value: £300.00
A.C. GALE	Owned: 0.02 %	Shares: 3,000	Price per share: £0.10	Total Value: £300.00
PETER THOMAS JONES	Owned: 0.02 %	Shares: 2,500	Price per share: £0.10	Total Value: £250.00
CHRISTOPHER GRAHAME GORDON-SMITH	Owned: 0.02 %	Shares: 2,500	Price per share: £0.10	Total Value: £250.00
GEORGE WILLIAM KING	Owned: 0.02 %	Shares: 2,416	Price per share: £0.10	Total Value: £241.60
B. COBBETT	Owned: 0.02 %	Shares: 2,283	Price per share: £0.10	Total Value: £228.30
BRIAN RICHARD WILSON MCCRAITH	Owned: 0.02 %	Shares: 2,250	Price per share: £0.10	Total Value: £225.00
MAGDALENE FERGUSON	Owned: 0.02 %	Shares: 2,000	Price per share: £0.10	Total Value: £200.00
MAUREEN KATHERINE CLOW	Owned: 0.02 %	Shares: 2,000	Price per share: £0.10	Total Value: £200.00
S. PROLE	Owned: 0.02 %	Shares: 2,000	Price per share: £0.10	Total Value: £200.00
J.E. SMITH	Owned: 0.02 %	Shares: 2,000	Price per share: £0.10	Total Value: £200.00
JEREMY TOWN	Owned: 0.02 %	Shares: 2,000	Price per share: £0.10	Total Value: £200.00
GERALD BASIL LEAKEY	Owned: 0.01 %	Shares: 1,900	Price per share: £0.10	Total Value: £190.00
THELMA MARGARET BLACK	Owned: 0.01 %	Shares: 1,800	Price per share: £0.10	Total Value: £180.00
REDMAYNE NOMINEES LIMITED	Owned: 0.01 %	Shares: 1,500	Price per share: £0.10	Total Value: £150.00
FRANCIS VYVYAN FORD	Owned: 0.01 %	Shares: 1,500	Price per share: £0.10	Total Value: £150.00
TD WATERHOUSE NOMINEES (EUROPE) LIMITED	Owned: 0.01 %	Shares: 1,333	Price per share: £0.10	Total Value: £133.30
DR T H SPREADBURY & MRS J C SPREADBURY	Owned: 0.01 %	Shares: 1,240	Price per share: £0.10	Total Value: £124.00
TOVE STEEN SORENSEN	Owned: 0.01 %	Shares: 1,124	Price per share: £0.10	Total Value: £112.40
H.A. HAYES	Owned: 0.01 %	Shares: 1,100	Price per share: £0.10	Total Value: £110.00
HENRY GEORGE JOHN KING	Owned: 0.01 %	Shares: 1,083	Price per share: £0.10	Total Value: £108.30
KATHLEEN PATRICIA O'GRADY	Owned: 0.01 %	Shares: 1,000	Price per share: £0.10	Total Value: £100.00
LYNCHWOOD NOMINEES LIMITED	Owned: 0.01 %	Shares: 1,000	Price per share: £0.10	Total Value: £100.00
HELEN LILA BARR	Owned: 0.01 %	Shares: 1,000	Price per share: £0.10	Total Value: £100.00
HARGREAVES LANSDOWN NOMINEES LIMITED	Owned: 0.01 %	Shares: 1,000	Price per share: £0.10	Total Value: £100.00
FREDRICK MOTTIER	Owned: 0.01 %	Shares: 1,000	Price per share: £0.10	Total Value: £100.00
B. KAUFFMANN	Owned: 0.01 %	Shares: 1,000	Price per share: £0.10	Total Value: £100.00
JOHN NELSON	Owned: 0.01 %	Shares: 1,000	Price per share: £0.10	Total Value: £100.00
PETER FRANK JEFFERY	Owned: 0.01 %	Shares: 1,000	Price per share: £0.10	Total Value: £100.00
MARGARET KNOWLES	Owned: 0.01 %	Shares: 1,000	Price per share: £0.10	Total Value: £100.00
SHEENA STEWART	Owned: 0.01 %	Shares: 1,000	Price per share: £0.10	Total Value: £100.00
G.D. BOYLE	Owned: 0.01 %	Shares: 1,000	Price per share: £0.10	Total Value: £100.00
MR PAUL EVELEIGH GRAINGER & MRS LINDA MARY HARRISON GRAINGER	Owned: 0.01 %	Shares: 1,000	Price per share: £0.10	Total Value: £100.00
BARBARA DEVONISH	Owned: 0.01 %	Shares: 1,000	Price per share: £0.10	Total Value: £100.00
A.J. RAGG	Owned: 0.01 %	Shares: 1,000	Price per share: £0.10	Total Value: £100.00
A.J. FUNNELL	Owned: 0.01 %	Shares: 990	Price per share: £0.10	Total Value: £99.00
J.M. BROCKET	Owned: 0.00 %	Shares: 600	Price per share: £0.10	Total Value: £60.00
NIRMALABEN DASHARATHLAL MODI	Owned: 0.00 %	Shares: 500	Price per share: £0.10	Total Value: £50.00
HANNAH RACHAEL WOOD	Owned: 0.00 %	Shares: 500	Price per share: £0.10	Total Value: £50.00
MR P A TURNER & MR ALAN EDWARD MADEN	Owned: 0.00 %	Shares: 500	Price per share: £0.10	Total Value: £50.00
J.F. HAY	Owned: 0.00 %	Shares: 500	Price per share: £0.10	Total Value: £50.00
COLIN GERALD GORDON-SMITH	Owned: 0.00 %	Shares: 500	Price per share: £0.10	Total Value: £50.00
ALAN GEORGE TURNER	Owned: 0.00 %	Shares: 500	Price per share: £0.10	Total Value: £50.00
MS SUSAN LOUISE DAVIES & MS FAE CERIDWEN DUSSART & MISCHA GORCHOV	Owned: 0.00 %	Shares: 400	Price per share: £0.10	Total Value: £40.00
DAVID CHARLES PEEL	Owned: 0.00 %	Shares: 300	Price per share: £0.10	Total Value: £30.00
ROGER HASTINGS PEEL	Owned: 0.00 %	Shares: 300	Price per share: £0.10	Total Value: £30.00
PLATFORM SECURITIES NOMINEES LIMITED	Owned: 0.00 %	Shares: 291	Price per share: £0.10	Total Value: £29.10
LORNA JANE HARRIS	Owned: 0.00 %	Shares: 250	Price per share: £0.10	Total Value: £25.00
FREDRICK MOTTIER	Owned: 0.00 %	Shares: 250	Price per share: £0.10	Total Value: £25.00
MR L A WHEELER & MR D G WHEELER & MR P M WHEELER	Owned: 0.00 %	Shares: 250	Price per share: £0.10	Total Value: £25.00
NICOLAS MOTTIER	Owned: 0.00 %	Shares: 250	Price per share: £0.10	Total Value: £25.00
JOHN ROBERT O'CONNOR	Owned: 0.00 %	Shares: 250	Price per share: £0.10	Total Value: £25.00
JULIAN COULBERT	Owned: 0.00 %	Shares: 200	Price per share: £0.10	Total Value: £20.00
J.M. MCCRAITH	Owned: 0.00 %	Shares: 200	Price per share: £0.10	Total Value: £20.00
J.R. REMINGTON	Owned: 0.00 %	Shares: 200	Price per share: £0.10	Total Value: £20.00
MRS FRANCIS NORLEY TUNBRIDGE & MS SAMANTHA JANE ETCHES & MS ANNABEL KATHERINE TUNBRIDGE	Owned: 0.00 %	Shares: 178	Price per share: £0.10	Total Value: £17.80
D.H. STOODLEY	Owned: 0.00 %	Shares: 150	Price per share: £0.10	Total Value: £15.00
M.O. GILLIE	Owned: 0.00 %	Shares: 120	Price per share: £0.10	Total Value: £12.00
COLIN RIDDETT	Owned: 0.00 %	Shares: 100	Price per share: £0.10	Total Value: £10.00
H.L. BUCKLEY	Owned: 0.00 %	Shares: 100	Price per share: £0.10	Total Value: £10.00
PHYLLIS EVELYN WHITE	Owned: 0.00 %	Shares: 100	Price per share: £0.10	Total Value: £10.00
C.N.K. HAY	Owned: 0.00 %	Shares: 100	Price per share: £0.10	Total Value: £10.00
PAULINE MARY CARROLL	Owned: 0.00 %	Shares: 100	Price per share: £0.10	Total Value: £10.00
J. WILSON	Owned: 0.00 %	Shares: 65	Price per share: £0.10	Total Value: £6.50
KENNETH RHODES	Owned: 0.00 %	Shares: 40	Price per share: £0.10	Total Value: £4.00
MR C. W. M. FUREY & MRS M. P.	Owned: 0.00 %	Shares: 30	Price per share: £0.10	Total Value: £3.00
DISCLOSURE LIMITED	Owned: 0.00 %	Shares: 15	Price per share: £0.10	Total Value: £1.50
MOORGATE NOMINEES LIMITED	Owned: 0.00 %	Shares: 10	Price per share: £0.10	Total Value: £1.00
SHIELD TRUST LIMITED	Owned: 0.00 %	Shares: 10	Price per share: £0.10	Total Value: £1.00
DATASTREAM INTERNATIONAL LIMITED	Owned: 0.00 %	Shares: 10	Price per share: £0.10	Total Value: £1.00
BARCLAY PROJECT LIMITED	Owned: 0.00 %	Shares: 10	Price per share: £0.10	Total Value: £1.00
THOMSON FINANCIAL SERVICES LIMITED	Owned: 0.00 %	Shares: 2	Price per share: £0.10	Total Value: £0.20
BLOOMBERG LP	Owned: 0.00 %	Shares: 1	Price per share: £0.10	Total Value: £0.10
MICHAEL DENNEHEY	Owned: 0.00 %	Shares: 260	Price per share: £0.10	Total Value: £26.00
V.L. KAUFFMANN	Owned: 0.00 %	Shares: 250	Price per share: £0.10	Total Value: £25.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Dilsher Sen Director: 12/02/2007 - Present (17 years and 9 months) Secretary: 27/04/2004 - Present (20 years and 7 months) Born in Jan 1968 (age: 56)	Status: Active	Position: Director&Secretary	Appointments: Current: 29 Past: 11	View Report
Subir Ranjan Dasgupta 14/09/2004 - Present (20 years and 2 months) Born in Oct 1945 (age: 79)	Status: Active	Position: Director	Appointments: Current: 2 Past: 2	View Report
Barry John Ruck 30/08/2005 - Present (19 years and 3 months) Born in Jan 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 33 Past: 14	View Report
Stephen Knight 30/08/2005 - Present (19 years and 3 months) Born in Jan 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 32 Past: 5	View Report
Gobind Bansal 03/12/2021 - Present (2 years and 11 months) Born in Oct 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
TRANS GLOBAL LIMITED	Active - Accounts Filed	View Report
CALLSEAT LIMITED	Non-Trading	View Report
ECLIPSE WORLDWIDE LIMITED	Active - Accounts Filed	View Report
EXCEL AIRFREIGHT LIMITED	Active - Accounts Filed	View Report
EXCEL OCEAN SERVICES LIMITED	Active - Accounts Filed	View Report
EXCEL SHIPPING LIMITED	Active - Accounts Filed	View Report
ESSCO EXPORT LIMITED	Non-Trading	View Report
FALCON SHIPPING LIMITED	Active - Accounts Filed	View Report
LITCHFIELD & SOUNDY LIMITED	Non-Trading	View Report
MORAN TEA COMPANY,LIMITED	Non-Trading	View Report
THE EAST AFRICA COMPANY LIMITED	Non-Trading	View Report
TRANS GLOBAL FREIGHT LIMITED	Non-Trading	View Report
TRANS GLOBAL FREIGHT MANAGEMENT LIMITED	Active - Accounts Filed	View Report
B.I.L.L. (HOLDINGS) LIMITED	Active - Accounts Filed	View Report
B.I.L.L. LIMITED	Active - Accounts Filed	View Report
EUROPEAN SPEDITION LIMITED	Non-Trading	View Report
FREIGHT SYSTEMS EUROPE LIMITED	Non-Trading	View Report
TGFM TRANS GLOBAL FREIGHT MANAGEMENT (IRELAND) LIMITED	N/A	N/A
TRANSTAR FREIGHT FORWARDERS LIMITED	Non-Trading	View Report
TRANSTAR INTERNATIONAL FREIGHT FORWARDERS LIMITED	Non-Trading	View Report
TRANS GLOBAL GROUP LIMITED	Active - Accounts Filed	View Report
FORTANCROSS LIMITED	Non-Trading	View Report
STEPHENSON & EPHGRAVE LIMITED	Non-Trading	View Report
TRANS GLOBAL AIR LIMITED	Non-Trading	View Report
TRANS GLOBAL INTERNATIONAL FREIGHT MANAGEMENT LTD	Non-Trading	View Report
TRANS GLOBAL LOGISTICS LIMITED	Non-Trading	View Report
TRANS GLOBAL SHIPPING LIMITED	Non-Trading	View Report
THE NILE TEA COMPANY LIMITED	Non-Trading	View Report
THE LONDON TEA COMPANY LIMITED	Non-Trading	View Report
WARNER (WAREHOUSING) LIMITED	Non-Trading	View Report
WILLIAMSON MAGOR INDUSTRIES LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 15/10/2024	Event: New Accounts filed
Date: 24/01/2024	Event: New Confirmation Statement filed
Date: 05/10/2023	Event: New Accounts filed
Date: 16/01/2023	Event: New Confirmation Statement filed
Date: 13/10/2022	Event: New Accounts filed
Date: 18/01/2022	Event: New Confirmation Statement filed
Date: 15/12/2021	Event: New Board Member Gobind Gaurav Bansal (923249161) Appointed
Date: 08/12/2021	Event: New Board Member Amritanshu Khaitan (929024209) Appointed
Date: 08/12/2021	Event: New Board Member Gobind Bansal (929024576) Appointed
Date: 13/10/2021	Event: New Accounts filed
Date: 27/01/2021	Event: New Confirmation Statement filed
Date: 07/10/2020	Event: New Accounts filed
Date: 11/01/2020	Event: New Confirmation Statement filed
Date: 15/10/2019	Event: Padam Kumar Khaitan (911575710) has left the board
Date: 06/10/2019	Event: New Accounts filed
Date: 01/10/2019	Event: Suvamoy Saha (910051567) has left the board
Date: 01/10/2019	Event: Kevin Leon Jones (906206439) has left the board
Date: 18/01/2019	Event: New Confirmation Statement filed
Date: 10/10/2018	Event: New Accounts filed
Date: 20/01/2018	Event: New Confirmation Statement filed
Date: 15/08/2017	Event: New Accounts filed
Date: 30/01/2017	Event: New Confirmation Statement filed
Date: 08/11/2016	Event: New Accounts filed
Date: 01/06/2016	Event: New Confirmation Statement filed
Date: 16/09/2015	Event: Ronald Arthur Knight (900202884) has left the board
Date: 16/09/2015	Event: New Accounts filed
Date: 15/04/2015	Event: Deepak Khaitan (909235534) has left the board
Date: 27/02/2015	Event: New Confirmation Statement filed
Date: 02/08/2014	Event: New Accounts filed
Date: 04/02/2014	Event: New Confirmation Statement filed
Date: 18/06/2013	Event: New Accounts filed
Date: 18/01/2013	Event: New Confirmation Statement filed

Free Credit Score Toolkit

Make better business decisions

Get helpful tips on how to use company credit reports when making potentially critical business choices.

How to find out who’s really behind the business with director and shareholder information
What a credit score means and the factors that affect your own company’s credit rating
Which financial figures are key when assessing a potential partner or supplier

TRANS GLOBAL LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£249.4k

£12.4M

£25.9M

£12.7M

People Overview

7

16

125

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£249.4k

£12.4M

£25.9M

£12.7M

Accounts

People Overview

7

16

125

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

Your business essentials

Company Formation Prepare for your business adventure

Virtual Office Calls, packages, mail. Sorted

Company Search Find what you need at the touch of a button

Websites Create a professional website the simple way

Work Hub Flexible London desk space for your business

Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™