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TRANS GLOBAL LIMITED

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

This company is commonly known as Trans Global Limited. The company was founded 60 years ago and was given the registration number 00786387. The firm's registered office is in GREENHITHE. You can find them at Woodlands 79, High Street, Greenhithe, Kent. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:TRANS GLOBAL LIMITED
Company Number:00786387
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 December 1963
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Woodlands 79, High Street, Greenhithe, Kent, DA9 9RD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Woodlands, 79 High Street, Greenhithe, United Kingdom, DA9 9RD

Secretary27 April 2004Active
Woodlands 79, High Street, Greenhithe, DA9 9RD

Director03 December 2021Active
1 Peck Hay Road Number 12-03, Casa Cairnhill, Singapore, FOREIGN

Director14 September 2004Active
Woodlands 79, High Street, Greenhithe, DA9 9RD

Director03 December 2021Active
122 Copse Avenue, West Wickham, BR4 9NP

Director30 August 2005Active
44 Birchfield, Stifford Green, North Stifford, RM16 5UX

Director30 August 2005Active
Woodlands, 79 High Street, Greenhithe, DA9 9RD

Director12 February 2007Active
Flat 9 33 Knightsbridge, London, SW1X 7NL

Secretary01 July 2002Active
Miniver House 19-20 Garlick Hill, London, EC4V 2AL

Secretary-Active
The Hobbits Burton Hole Lane, Mill Hill Village, London, NW7 1AZ

Secretary11 February 1993Active
Flat 9 33 Knightsbridge, London, SW1X 7NL

Director13 August 1998Active
30 Anne Of Cleves Road, Dartford, DA1 2BG

Director30 August 2005Active
Sonnhalden Str 1, 8413 Neftenbach, Switzerland, FOREIGN

Director10 March 1994Active
26 Manor Way, Beckenham, BR3 3LJ

Director-Active
Woodlands, 79 High Street, Greenhithe, United Kingdom, DA9 9RD

Director16 March 2012Active
5 Vale Close, London, W9 1RR

Director29 July 1997Active
10 Queens Park, Kolkata, India,

Director15 April 2008Active
10 Queens Park, Kolkata, India,

Director10 July 2003Active
3 Queens Park, Kolkata, India,

Director08 September 2006Active
52 2 Ballygunge Circullar Road, Calcutta, India, 700019

Director10 March 1994Active
20 Ashmere Avenue, Beckenham, BR3 6PQ

Director31 October 2006Active
20 Ashmere Avenue, Beckenham, BR3 6PQ

Director-Active
Lindenstr 26, Effretikon, Zurich, Switzerland, 8307

Director05 March 1996Active
The Hobbits Burton Hole Lane, Mill Hill Village, London, NW7 1AZ

Director10 March 1994Active
Glenbarton Gosden Common, Bramley, Guildford, GU5 0AQ

Director-Active
3 Alipore Estates, 8-6-1 Alipore Road, Kolkaja, India,

Director14 September 2004Active
Towerhill Manor, Gomshall, Guildford, GU5 9LP

Director-Active
Schlosslistrasse 28, Zurich, Switzerland, 8044

Director08 September 1995Active

People with Significant Control

Wilkins Holdings Pte Limited
Notified on:15 March 2023
Status:Active
Country of residence:Singapore
Address:1, Peck Hay Road Number 12-03, Singapore, Singapore, FOREIGN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Subir Ranjan Dasgupta
Notified on:15 March 2023
Status:Active
Date of birth:October 1945
Nationality:Singaporean
Country of residence:United Kingdom
Address:Woodlands 79, High Street, Greenhithe, United Kingdom, DA9 9RD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
Dunstan Trust Nominee Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:79, High Street, Greenhithe, United Kingdom, DA9 9RD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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