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

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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

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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.

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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

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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

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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)

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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 10 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 3 months) Born in Oct 1945 (age: 79)	Status: Active	Position: Director	Appointments: Current: 2 Past: 2	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
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
Gobind Gaurav Bansal 03/12/2021 - Present (3years) Born in Oct 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report

Documents

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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

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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

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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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™