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- TRANSGLOBAL UK LIMITED
TRANSGLOBAL UK LIMITED
Active - Accounts Filed
General Information
NAME
TRANSGLOBAL UK LIMITED
COMPANY NUMBER
04666729
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61100 -
Wired telecommunications activities
INCORPORATION DATE
14/02/2003
(21 years and 6 months old)
WEBSITE
http://intralan.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/02/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
SURREY
KT17 1JF
Telephone: 08447707000
TPS: No
Unit 12
Epsom Business Park
Kiln Lane
Epsom, Surrey
KT17 1JF
Telephone: 7707000
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 |
---|---|---|
GMK PEPPER HOLDINGS LIMITED | Active - Accounts Filed | View Report |
TRANSGLOBAL UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 11/07/2024 | Event: Marc Howard Greenspan (926913790) has left the board |
Date: 11/07/2024 | Event: New Board Member Scott Hall (932491281) Appointed |
Date: 30/05/2024 | Event: Bridgett Hurley (927574367) has left the board |
Credit Risk Overview
Want to learn more about TRANSGLOBAL UK LIMITED?
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 TRANSGLOBAL UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRANSGLOBAL UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
04/07/2024 - Present (2 months) Born in Aug 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
14/02/2003 - 17/01/2014 (10 years and 11 months) Born in Mar 1949 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 13 |
View Report |
Director: 04/01/2006 - Present (18 years and 8 months) Secretary: 14/02/2003 - Present (21 years and 6 months) Born in Jan 1939 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 1 Past: 103 |
View Report |
14/02/2003 - Present (21 years and 6 months) 14/02/2003 - Present (21 years and 6 months) 14/02/2003 - Present (21 years and 6 months) 14/02/2003 - Present (21 years and 6 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 592 Past: 210133 |
View Report |
14/02/2003 - Present (21 years and 6 months) 14/02/2003 - Present (21 years and 6 months) 14/02/2003 - Present (21 years and 6 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 131 Past: 59960 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
UK INTRALAN INVESTMENTS LLC | N/A | N/A |
INTRALAN INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
GMK PEPPER HOLDINGS LIMITED | Active - Accounts Filed | View Report |
INTRALAN GROUP LIMITED | Active - Accounts Filed | View Report |
INTRALAN (UK) LIMITED | Active - Accounts Filed | View Report |
INTRALAN TELECOM LIMITED | Non-Trading | View Report |
TRANSGLOBAL UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 11/07/2024 | Event: Marc Howard Greenspan (926913790) has left the board |
Date: 11/07/2024 | Event: New Board Member Scott Hall (932491281) Appointed |
Date: 30/05/2024 | Event: Bridgett Hurley (927574367) has left the board |
Date: 28/02/2024 | Event: New Confirmation Statement filed |
Date: 28/09/2023 | Event: New Accounts filed |
Date: 17/02/2023 | Event: New Confirmation Statement filed |
Date: 24/11/2022 | Event: Andrew James Horn (926811857) has left the board |
Date: 23/09/2022 | Event: New Accounts filed |
Date: 23/09/2022 | Event: New Confirmation Statement filed |
Date: 18/12/2021 | Event: New Accounts filed |
Date: 02/03/2021 | Event: New Confirmation Statement filed |
Date: 29/12/2020 | Event: New Accounts filed |
Date: 19/11/2020 | Event: Christopher Erich Herwig (925820870) has left the board |
Date: 19/11/2020 | Event: New Board Member Bridgett Hurley (927574367) Appointed |
Date: 12/05/2020 | Event: Marc Howard Greenspan (926938513) has left the board |
Date: 12/05/2020 | Event: New Board Member Marc Howard Greenspan (926913790) Appointed |
Date: 06/05/2020 | Event: New Board Member Marc Howard Greenspan (926938513) Appointed |
Date: 19/03/2020 | Event: Greg Evan Lindberg (919207720) has left the board |
Date: 18/03/2020 | Event: New Confirmation Statement filed |
Date: 17/03/2020 | Event: Phillip Frank Mitchell (904562159) has left the board |
Date: 17/03/2020 | Event: New Board Member Andrew James Horn (926811857) Appointed |
Date: 18/10/2019 | Event: Christa Miller (925820800) has left the board |
Date: 27/09/2019 | Event: New Accounts filed |
Date: 05/08/2019 | Event: Dave Hersom (924143832) has left the board |
Date: 05/08/2019 | Event: New Board Member Christopher Erich Herwig (925820870) Appointed |
Date: 05/08/2019 | Event: New Board Member Christa Miller (925820800) Appointed |
Date: 05/08/2019 | Event: New Board Member Greg Evan Lindberg (919207720) Appointed |
Date: 10/07/2019 | Event: Joe Bennett (924167466) has left the board |
Date: 11/03/2019 | Event: New Confirmation Statement filed |
Date: 20/06/2018 | Event: New Accounts filed |
Date: 23/03/2018 | Event: New Confirmation Statement filed |
Date: 22/01/2018 | Event: New Board Member Phillip Frank Mitchell (904562159) Appointed |
Date: 22/01/2018 | Event: Donal O'Sullivan (922488412) has left the board |
Date: 16/01/2018 | Event: New Board Member Donal O'Sullivan (922488412) Appointed |
Date: 16/01/2018 | Event: New Board Member Dave Hersom (924143832) Appointed |
Date: 16/01/2018 | Event: David Hersom (924170672) has left the board |
Date: 16/01/2018 | Event: Donal O'Sullivan (924169213) has left the board |
Date: 09/01/2018 | Event: New Board Member David Hersom (924170672) Appointed |
Date: 08/01/2018 | Event: Paul Gandar (911918756) has left the board |
Date: 08/01/2018 | Event: Phillip Frank Mitchell (904562159) has left the board |
Date: 08/01/2018 | Event: Eric Clifford Keane (906797813) has left the board |
Date: 08/01/2018 | Event: New Board Member Donal O'Sullivan (924169213) Appointed |
Date: 08/01/2018 | Event: New Board Member Joe Bennett (924167466) Appointed |
Date: 30/08/2017 | Event: New Accounts filed |
Date: 21/02/2017 | Event: New Annual Return filed |
Date: 15/10/2016 | Event: New Accounts filed |
Date: 19/04/2016 | Event: New Annual Return filed |
Date: 09/03/2016 | Event: Change in Reg. Office |
Date: 17/10/2015 | Event: New Accounts filed |
Date: 03/06/2015 | Event: New Annual Return filed |
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