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TRANS GLOBAL LOGISTICS UK LIMITED

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

This company is commonly known as Trans Global Logistics Uk Limited. The company was founded 15 years ago and was given the registration number 06656792. The firm's registered office is in CAMBRIDGE. You can find them at 10 Jesus Lane, , Cambridge, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:TRANS GLOBAL LOGISTICS UK LIMITED
Company Number:06656792
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 July 2008
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:10 Jesus Lane, Cambridge, England, CB5 8BA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2720, White Oak Drive, 75050, Grand Prairie, United States,

Director25 July 2008Active
Anton-Hehn-Strasse 23, Mainz-Kostheim, Germany, D-55246

Director21 September 2017Active
Field Road (Beside Esso-Station), Mildenhall, Bury St. Edmunds, IP28 7AL

Secretary24 May 2016Active
17, Bradley Avenue, Shirehampton, Bristol, BS11 9SL

Secretary25 July 2008Active
17, Bradley Avenue, Shirehampton, Bristol, BS11 9SL

Director25 July 2008Active

People with Significant Control

Mr Antony Lester
Notified on:06 April 2016
Status:Active
Date of birth:November 1957
Nationality:British
Country of residence:United States
Address:1100 Montreau Court, 76012, Arlington, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Officers

Change person director company with change date.

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2024-03-19Persons with significant control

Change to a person with significant control.

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2023-10-24Accounts

Accounts with accounts type total exemption full.

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2023-08-01Confirmation statement

Confirmation statement with no updates.

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2023-07-28Accounts

Change account reference date company previous shortened.

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2022-07-29Accounts

Accounts with accounts type total exemption full.

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2022-07-26Confirmation statement

Confirmation statement with no updates.

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2021-07-26Confirmation statement

Confirmation statement with updates.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2020-07-29Confirmation statement

Confirmation statement with updates.

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2020-05-18Accounts

Accounts with accounts type total exemption full.

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2019-08-08Confirmation statement

Confirmation statement with updates.

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2019-04-25Accounts

Accounts with accounts type total exemption full.

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2019-04-16Officers

Termination secretary company with name termination date.

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2018-08-09Confirmation statement

Confirmation statement with updates.

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2018-04-30Accounts

Accounts with accounts type total exemption full.

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2017-09-28Officers

Appoint person director company with name date.

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2017-07-31Confirmation statement

Confirmation statement with updates.

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2017-04-26Accounts

Accounts with accounts type total exemption small.

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2016-08-09Confirmation statement

Confirmation statement with updates.

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2016-08-09Officers

Change person director company with change date.

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2016-07-08Officers

Appoint person secretary company with name date.

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2016-07-08Officers

Termination secretary company with name termination date.

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2016-06-13Address

Change registered office address company with date old address new address.

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2016-06-13Officers

Termination secretary company with name termination date.

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