West Wickham
Kent
BR4 9NP
Director Name | Mr Barry John Ruck |
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Date of Birth | January 1959 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 December 1991(67 years, 6 months after company formation) |
Appointment Duration | 32 years, 4 months |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 44 Birchfield Stifford Green North Stifford Essex RM16 5UX |
Secretary Name | Mr Dilsher Sen |
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Nationality | British |
Status | Current |
Appointed | 01 January 2006(81 years, 6 months after company formation) |
Appointment Duration | 18 years, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Woodlands 79 High Street Greenhithe Kent DA9 9RD |
Director Name | Mr Ronald Arthur Knight |
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Date of Birth | February 1930 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 December 1991(67 years, 6 months after company formation) |
Appointment Duration | 14 years (resigned 01 January 2006) |
Role | Shipping Agent |
Country of Residence | United Kingdom |
Correspondence Address | 20 Ashmere Avenue Beckenham Kent BR3 6PQ |
Director Name | Ralph Thomas Russell |
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Date of Birth | December 1924 (Born 99 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 December 1991(67 years, 6 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 10 May 1994) |
Role | Shipping Agent |
Correspondence Address | 53 Hamilton Avenue Pyrford Woking Surrey GU22 8RU |
Director Name | Derek Wilson Scott |
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Date of Birth | May 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 December 1991(67 years, 6 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 10 April 1995) |
Role | Shipping Agent |
Correspondence Address | 11 Middleton Row South Woodham Ferrers Essex CM15 8DL |
Director Name | Derek Stephen Webb |
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Date of Birth | September 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 December 1991(67 years, 6 months after company formation) |
Appointment Duration | 9 years, 3 months (resigned 23 March 2001) |
Role | Shipping Agent |
Correspondence Address | 16 Elm Road Sidcup Kent DA14 6AD |
Secretary Name | Mr Barry John Ruck |
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Nationality | British |
Status | Resigned |
Appointed | 17 December 1991(67 years, 6 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 08 June 1994) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 44 Birchfield Stifford Green North Stifford Essex RM16 5UX |
Secretary Name | Henry David Langer |
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Nationality | British |
Status | Resigned |
Appointed | 09 June 1994(69 years, 11 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 04 February 1998) |
Role | Company Director |
Correspondence Address | 10 Deacons Hill Road Elstree Herts WD6 3LH |
Secretary Name | Michael Anthony Reginald Dennehey |
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Nationality | British |
Status | Resigned |
Appointed | 04 February 1998(73 years, 7 months after company formation) |
Appointment Duration | 7 years, 11 months (resigned 01 January 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 79 Bute Road Barkingside Ilford Essex IG6 1AG |
Website | transglobalgroup.com |
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Registered Address | Woodlands 79 High Street Greenhithe Kent DA9 9RD |
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Region | South East |
Constituency | Dartford |
County | Kent |
Parish | Swanscombe and Greenhithe |
Ward | Greenhithe |
Built Up Area | Greater London |
Address Matches | 8 other UK companies use this postal address |
2k at £1 | Trans Global PLC 100.00% Ordinary |
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Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 17 December 2023 (4 months ago) |
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Next Return Due | 31 December 2024 (8 months, 2 weeks from now) |
21 December 1982 | Delivered on: 11 January 1983 Satisfied on: 16 January 1998 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over freehold & leasehold properties and/or proceeds of sale thereof fixed & floating charge over the:- undertaking and all property and assets present and future including goodwill, book debts and the benefit of any licences. Fully Satisfied |
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20 December 2023 | Confirmation statement made on 17 December 2023 with updates (4 pages) |
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21 July 2023 | Accounts for a dormant company made up to 31 December 2022 (4 pages) |
22 December 2022 | Confirmation statement made on 17 December 2022 with updates (4 pages) |
12 September 2022 | Accounts for a dormant company made up to 31 December 2021 (4 pages) |
17 December 2021 | Confirmation statement made on 17 December 2021 with updates (4 pages) |
21 September 2021 | Accounts for a dormant company made up to 31 December 2020 (4 pages) |
8 January 2021 | Confirmation statement made on 17 December 2020 with updates (4 pages) |
16 July 2020 | Accounts for a dormant company made up to 31 December 2019 (4 pages) |
17 December 2019 | Confirmation statement made on 17 December 2019 with updates (4 pages) |
13 September 2019 | Accounts for a dormant company made up to 31 December 2018 (4 pages) |
17 December 2018 | Confirmation statement made on 17 December 2018 with updates (4 pages) |
17 September 2018 | Accounts for a dormant company made up to 31 December 2017 (4 pages) |
19 December 2017 | Confirmation statement made on 17 December 2017 with no updates (3 pages) |
19 December 2017 | Confirmation statement made on 17 December 2017 with no updates (3 pages) |
12 September 2017 | Accounts for a dormant company made up to 31 December 2016 (4 pages) |
12 September 2017 | Accounts for a dormant company made up to 31 December 2016 (4 pages) |
21 December 2016 | Confirmation statement made on 17 December 2016 with updates (5 pages) |
21 December 2016 | Confirmation statement made on 17 December 2016 with updates (5 pages) |
17 September 2016 | Accounts for a dormant company made up to 31 December 2015 (4 pages) |
17 September 2016 | Accounts for a dormant company made up to 31 December 2015 (4 pages) |
5 January 2016 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
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5 January 2016 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
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3 October 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
3 October 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
8 January 2015 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
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8 January 2015 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
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16 September 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
16 September 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
13 January 2014 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-13
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13 January 2014 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-13
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17 September 2013 | Accounts for a dormant company made up to 31 December 2012 (4 pages) |
17 September 2013 | Accounts for a dormant company made up to 31 December 2012 (4 pages) |
4 January 2013 | Secretary's details changed for Dilsher Sen on 1 January 2013 (1 page) |
4 January 2013 | Annual return made up to 17 December 2012 with a full list of shareholders (4 pages) |
4 January 2013 | Secretary's details changed for Dilsher Sen on 1 January 2013 (1 page) |
4 January 2013 | Annual return made up to 17 December 2012 with a full list of shareholders (4 pages) |
4 January 2013 | Secretary's details changed for Dilsher Sen on 1 January 2013 (1 page) |
17 September 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
17 September 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
16 January 2012 | Annual return made up to 17 December 2011 with a full list of shareholders (5 pages) |
16 January 2012 | Annual return made up to 17 December 2011 with a full list of shareholders (5 pages) |
15 September 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
15 September 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
13 January 2011 | Annual return made up to 17 December 2010 with a full list of shareholders (5 pages) |
13 January 2011 | Annual return made up to 17 December 2010 with a full list of shareholders (5 pages) |
7 October 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
7 October 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
2 February 2010 | Registered office address changed from 2Nd Floor Birchwood House Victoria Road Dartford Kent DA1 5TG on 2 February 2010 (2 pages) |
2 February 2010 | Registered office address changed from 2Nd Floor Birchwood House Victoria Road Dartford Kent DA1 5TG on 2 February 2010 (2 pages) |
2 February 2010 | Registered office address changed from 2Nd Floor Birchwood House Victoria Road Dartford Kent DA1 5TG on 2 February 2010 (2 pages) |
13 January 2010 | Annual return made up to 17 December 2009 with a full list of shareholders (5 pages) |
13 January 2010 | Annual return made up to 17 December 2009 with a full list of shareholders (5 pages) |
14 October 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
14 October 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
13 January 2009 | Return made up to 17/12/08; full list of members (3 pages) |
13 January 2009 | Return made up to 17/12/08; full list of members (3 pages) |
14 October 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
14 October 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
14 January 2008 | Return made up to 17/12/07; full list of members (2 pages) |
14 January 2008 | Return made up to 17/12/07; full list of members (2 pages) |
16 October 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
16 October 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
23 February 2007 | Registered office changed on 23/02/07 from: no 1 wilks avenue questor hawley road dartford kent DA1 1NX (1 page) |
23 February 2007 | Registered office changed on 23/02/07 from: no 1 wilks avenue questor hawley road dartford kent DA1 1NX (1 page) |
19 January 2007 | Return made up to 17/12/06; full list of members (7 pages) |
19 January 2007 | Return made up to 17/12/06; full list of members (7 pages) |
4 October 2006 | Accounts for a dormant company made up to 31 December 2005 (7 pages) |
4 October 2006 | Accounts for a dormant company made up to 31 December 2005 (7 pages) |
25 January 2006 | Director resigned (1 page) |
25 January 2006 | Secretary resigned (1 page) |
25 January 2006 | New secretary appointed (2 pages) |
25 January 2006 | Director resigned (1 page) |
25 January 2006 | Secretary resigned (1 page) |
25 January 2006 | New secretary appointed (2 pages) |
17 January 2006 | Return made up to 17/12/05; full list of members
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17 January 2006 | Return made up to 17/12/05; full list of members
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9 September 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
9 September 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
28 January 2005 | Return made up to 17/12/04; full list of members (7 pages) |
28 January 2005 | Return made up to 17/12/04; full list of members (7 pages) |
9 August 2004 | Accounts for a dormant company made up to 31 December 2003 (7 pages) |
9 August 2004 | Accounts for a dormant company made up to 31 December 2003 (7 pages) |
9 July 2004 | Registered office changed on 09/07/04 from: hawley manor hawley road dartford kent DA1 1PX (1 page) |
9 July 2004 | Registered office changed on 09/07/04 from: hawley manor hawley road dartford kent DA1 1PX (1 page) |
13 January 2004 | Return made up to 17/12/03; full list of members (7 pages) |
13 January 2004 | Return made up to 17/12/03; full list of members (7 pages) |
11 March 2003 | Accounts for a dormant company made up to 31 December 2002 (7 pages) |
11 March 2003 | Accounts for a dormant company made up to 31 December 2002 (7 pages) |
21 January 2003 | Return made up to 17/12/02; full list of members (7 pages) |
21 January 2003 | Return made up to 17/12/02; full list of members (7 pages) |
5 September 2002 | Company name changed trans global array solutions LTD\certificate issued on 05/09/02 (2 pages) |
5 September 2002 | Company name changed trans global array solutions LTD\certificate issued on 05/09/02 (2 pages) |
31 July 2002 | Registered office changed on 31/07/02 from: no 1 wilks avenue questor dartford kent DA1 1NX (1 page) |
31 July 2002 | Registered office changed on 31/07/02 from: no 1 wilks avenue questor dartford kent DA1 1NX (1 page) |
29 July 2002 | Accounts for a dormant company made up to 31 December 2001 (7 pages) |
29 July 2002 | Accounts for a dormant company made up to 31 December 2001 (7 pages) |
15 January 2002 | Return made up to 17/12/01; full list of members (7 pages) |
15 January 2002 | Return made up to 17/12/01; full list of members (7 pages) |
24 May 2001 | Director resigned (1 page) |
24 May 2001 | Director resigned (1 page) |
20 April 2001 | Full accounts made up to 31 December 2000 (8 pages) |
20 April 2001 | Full accounts made up to 31 December 2000 (8 pages) |
9 January 2001 | Return made up to 17/12/00; full list of members (7 pages) |
9 January 2001 | Return made up to 17/12/00; full list of members (7 pages) |
17 April 2000 | Company name changed knight & morris LIMITED\certificate issued on 18/04/00 (2 pages) |
17 April 2000 | Company name changed knight & morris LIMITED\certificate issued on 18/04/00 (2 pages) |
6 March 2000 | Full accounts made up to 31 December 1999 (8 pages) |
6 March 2000 | Full accounts made up to 31 December 1999 (8 pages) |
18 January 2000 | Return made up to 17/12/99; full list of members
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18 January 2000 | Return made up to 17/12/99; full list of members
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28 April 1999 | Full accounts made up to 31 December 1998 (8 pages) |
28 April 1999 | Full accounts made up to 31 December 1998 (8 pages) |
13 January 1999 | Return made up to 17/12/98; no change of members (7 pages) |
13 January 1999 | Return made up to 17/12/98; no change of members (7 pages) |
6 November 1998 | Full accounts made up to 31 December 1997 (8 pages) |
6 November 1998 | Full accounts made up to 31 December 1997 (8 pages) |
19 February 1998 | Secretary resigned (1 page) |
19 February 1998 | New secretary appointed (2 pages) |
19 February 1998 | Secretary resigned (1 page) |
19 February 1998 | New secretary appointed (2 pages) |
26 January 1998 | Return made up to 17/12/97; full list of members (9 pages) |
26 January 1998 | Return made up to 17/12/97; full list of members (9 pages) |
16 January 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
16 January 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
22 December 1997 | Accounting reference date extended from 30/06/97 to 31/12/97 (1 page) |
22 December 1997 | Accounting reference date extended from 30/06/97 to 31/12/97 (1 page) |
6 February 1997 | Full accounts made up to 30 June 1996 (8 pages) |
6 February 1997 | Full accounts made up to 30 June 1996 (8 pages) |
13 January 1997 | Return made up to 17/12/96; full list of members (9 pages) |
13 January 1997 | Return made up to 17/12/96; full list of members (9 pages) |
4 December 1996 | Registered office changed on 04/12/96 from: no 1 dartford trade park hawley road dartford kent DA1 1NX (1 page) |
4 December 1996 | Registered office changed on 04/12/96 from: no 1 dartford trade park hawley road dartford kent DA1 1NX (1 page) |
14 February 1996 | Full accounts made up to 30 June 1995 (10 pages) |
14 February 1996 | Full accounts made up to 30 June 1995 (10 pages) |
28 January 1996 | Return made up to 17/12/95; no change of members (9 pages) |
28 January 1996 | Return made up to 17/12/95; no change of members (9 pages) |
20 April 1995 | Director resigned (2 pages) |
20 April 1995 | Director resigned (2 pages) |