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TRANS-GLOBAL ENGINEERING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Trans-global Engineering Limited. The company was founded 18 years ago and was given the registration number 05489266. The firm's registered office is in HUNMANBY. You can find them at Beck House Hunmanby Industrial Estate, Bridlington Road, Hunmanby, North Yorkshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:TRANS-GLOBAL ENGINEERING LIMITED
Company Number:05489266
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 June 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Beck House Hunmanby Industrial Estate, Bridlington Road, Hunmanby, North Yorkshire, YO14 0PH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Beck House, Hunmanby Industrial Estate, Bridlington Road, Hunmanby, YO14 0PH

Secretary01 March 2008Active
Beck House, Hunmanby Industrial Estate, Bridlington Road, Hunmanby, YO14 0PH

Director23 June 2005Active
Beck House, Hunmanby Industrial Estate, Bridlington Road, Hunmanby, YO14 0PH

Director23 June 2005Active
Rose Cottage, Gransmoor, Driffield, YO25 8HX

Secretary23 June 2005Active
99 Kingsgate, Bridlington, YO15 3NQ

Secretary16 June 2006Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary23 June 2005Active
Beck House, Hunmanby Industrial Estate, Bridlington Road, Hunmanby, YO14 0PH

Director23 June 2005Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director23 June 2005Active

People with Significant Control

Beck Holding Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Beck House, Hunmanby Industrial Estate, Filey, England, YO14 0PH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-19Accounts

Accounts with accounts type total exemption full.

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2023-07-06Confirmation statement

Confirmation statement with no updates.

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2023-07-06Officers

Change person director company with change date.

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2022-06-28Confirmation statement

Confirmation statement with no updates.

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2022-05-13Accounts

Accounts with accounts type total exemption full.

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2021-07-01Confirmation statement

Confirmation statement with no updates.

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2021-03-15Accounts

Accounts with accounts type total exemption full.

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2020-06-30Confirmation statement

Confirmation statement with no updates.

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2020-01-29Accounts

Accounts with accounts type total exemption full.

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2019-06-27Confirmation statement

Confirmation statement with no updates.

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2019-03-11Accounts

Accounts with accounts type total exemption full.

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2018-06-25Confirmation statement

Confirmation statement with no updates.

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2018-05-04Accounts

Accounts with accounts type total exemption full.

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2017-07-06Confirmation statement

Confirmation statement with updates.

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2017-07-06Persons with significant control

Notification of a person with significant control.

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2017-05-18Accounts

Accounts with accounts type total exemption full.

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2016-06-27Annual return

Annual return company with made up date full list shareholders.

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2016-06-06Accounts

Accounts with accounts type dormant.

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2015-06-24Annual return

Annual return company with made up date full list shareholders.

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2015-04-13Accounts

Accounts with accounts type total exemption small.

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2014-06-28Annual return

Annual return company with made up date full list shareholders.

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2014-03-26Accounts

Accounts with accounts type total exemption small.

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2013-07-18Annual return

Annual return company with made up date full list shareholders.

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2013-07-05Accounts

Accounts with accounts type total exemption small.

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2013-05-24Change of name

Certificate change of name company.

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