| Company Name | Trans Global International Freight Management Ltd |
|---|---|
| Directors | Barry John Ruck and Stephen Knight |
| Company Status | Active |
| Company Number | 00216707 |
| Category | Private Limited Company |
| Incorporation Date | 8 October 1926(97 years, 7 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
Directors
| Director Name | Mr Barry John Ruck |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 December 1990(64 years, 2 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 44 Birchfield Stifford Green North Stifford Essex RM16 5UX |
| Director Name | Mr Stephen Knight |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2006(79 years, 3 months after company formation) |
| Appointment Duration | 18 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 122 Copse Avenue West Wickham Kent BR4 9NP |
| Secretary Name | Mr Dilsher Sen |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2006(79 years, 3 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 |
|---|---|
| Date of Birth | February 1930 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 1990(64 years, 2 months after company formation) |
| Appointment Duration | 15 years (resigned 01 January 2006) |
| Role | Shipping Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Ashmere Avenue Beckenham Kent BR3 6PQ |
| Director Name | Mr Henry David Langer |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 1990(64 years, 2 months after company formation) |
| Appointment Duration | 10 years, 11 months (resigned 01 December 2001) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | The Hobbits Burton Hole Lane Mill Hill Village London NW7 1AZ |
| Secretary Name | Mr Barry John Ruck |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 1990(64 years, 2 months after company formation) |
| Appointment Duration | 3 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 |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 June 1994(67 years, 8 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 |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 February 1998(71 years, 4 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 |
Contact
| Website | transglobalgroup.tel |
|---|
Location
| Registered Address | Woodlands 79 High Street Greenhithe Kent DA9 9RD |
|---|---|
| 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 |
Shareholders
| 4k at £1 | Trans Global Group LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 17 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 31 December 2024 (8 months, 2 weeks from now) |
Filing History
| 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) |
| 14 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
|
| 5 January 2016 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 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
|
| 8 January 2015 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
| 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
|
| 13 January 2014 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-13
|
| 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 | 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) |
| 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 dartford kent DA1 1NX (1 page) |
| 23 February 2007 | Registered office changed on 23/02/07 from: no 1 wilks avenue questor 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 | New secretary appointed (1 page) |
| 25 January 2006 | New director appointed (2 pages) |
| 25 January 2006 | New secretary appointed (1 page) |
| 25 January 2006 | Director resigned (1 page) |
| 25 January 2006 | New director appointed (2 pages) |
| 25 January 2006 | Secretary resigned (1 page) |
| 25 January 2006 | Director resigned (1 page) |
| 25 January 2006 | Secretary resigned (1 page) |
| 17 January 2006 | Return made up to 17/12/05; full list of members
|
| 17 January 2006 | Return made up to 17/12/05; full list of members
|
| 8 September 2005 | Accounts for a dormant company made up to 31 December 2004 (6 pages) |
| 8 September 2005 | Accounts for a dormant company made up to 31 December 2004 (6 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) |
| 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) |
| 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 | Director resigned (1 page) |
| 15 January 2002 | Director resigned (1 page) |
| 15 January 2002 | Return made up to 17/12/01; full list of members (7 pages) |
| 14 May 2001 | Full accounts made up to 31 December 2000 (8 pages) |
| 14 May 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) |
| 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
|
| 18 January 2000 | Return made up to 17/12/99; full list of members
|
| 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
|
| 13 January 1999 | Return made up to 17/12/98; no change of members
|
| 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 | New secretary appointed (2 pages) |
| 19 February 1998 | New secretary appointed (2 pages) |
| 19 February 1998 | Secretary resigned (1 page) |
| 19 February 1998 | Secretary resigned (1 page) |
| 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) |
| 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) |
| 20 March 1997 | Company name changed savage mann rowe LIMITED\certificate issued on 21/03/97 (2 pages) |
| 20 March 1997 | Company name changed savage mann rowe LIMITED\certificate issued on 21/03/97 (2 pages) |
| 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: 1 dartford trade park hawley road dartford kent DA1 1NX (1 page) |
| 4 December 1996 | Registered office changed on 04/12/96 from: 1 dartford trade park hawley road dartford kent DA1 1NX (1 page) |
| 14 February 1996 | Full accounts made up to 30 June 1995 (8 pages) |
| 14 February 1996 | Full accounts made up to 30 June 1995 (8 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) |