TRANSGLOBAL OVERSEAS TRADE LTD
Non-Trading
General Information
NAME
TRANSGLOBAL OVERSEAS TRADE LTD
COMPANY NUMBER
12043257
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
11/06/2019
(5 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/06/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
WEST YORKSHIRE
BD19 4LW
18 Summerbridge Crescent
Gomersal
CLECKHEATON
BD19 4LW
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 |
|---|---|---|
| TRANSGLOBAL INTERNATIONAL HOLDINGS LTD | Non-Trading | View Report |
| TRANSGLOBAL OVERSEAS TRADE LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/06/2024 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
| 23/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TRANSGLOBAL OVERSEAS TRADE LTD?
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 OVERSEAS TRADE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRANSGLOBAL OVERSEAS TRADE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/06/2019 - Present (5 years and 6 months) Born in Aug 1960 (age: 64) |
Active | Director |
Current: 10 Past: 57 |
View Report |
|
11/06/2019 - Present (5 years and 6 months) Born in Jan 1948 (age: 76) |
Active | Director |
Current: 36 Past: 85 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRANSGLOBAL INTERNATIONAL HOLDINGS LTD | Non-Trading | View Report |
| TRANSGLOBAL CAPITAL LTD | Non-Trading | View Report |
| TRANSGLOBAL OIL & GAS LTD | Non-Trading | View Report |
| TRANSGLOBAL OVERSEAS TRADE LTD | Non-Trading | View Report |
| TRANSGLOBAL VENTURES LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/06/2024 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
| 23/06/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Confirmation Statement filed |
| 01/09/2022 | New Confirmation Statement filed |
| 01/09/2022 | New Accounts filed |
| 18/06/2021 | New Confirmation Statement filed |
| 28/08/2020 | New Accounts filed |
| 17/06/2020 | New Confirmation Statement filed |
| 19/06/2019 | New Board Member Stewart Glasgow Carley (901626767) Appointed |
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