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TRANSWORLD GLOBAL COURIER LIMITED

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

This company is commonly known as Transworld Global Courier Limited. The company was founded 7 years ago and was given the registration number 10724495. The firm's registered office is in REDHILL. You can find them at Ground Floor, Redcentral, 60 High Street, Redhill, . This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:TRANSWORLD GLOBAL COURIER LIMITED
Company Number:10724495
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 April 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:Ground Floor, Redcentral, 60 High Street, Redhill, England, RH1 1SH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Red Central, 60 High Street, Redhill, England, RH1 1SH

Secretary17 January 2022Active
Dpd Group, Broadwell Road, Oldbury, England, B69 4BF

Director14 February 2022Active
Red Central, 60 High Street, Redhill, England, RH1 1SH

Director29 January 2024Active
Red Central, 60 High Street, Redhill, England, RH1 1SH

Director29 January 2024Active
Ground Floor, Redcentral, 60 High Street, Redhill, England, RH1 1SH

Director31 July 2017Active
Ground Floor, Redcentral, 60 High Street, Redhill, England, RH1 1SH

Director06 August 2019Active
Ground Floor, Redcentral, 60 High Street, Redhill, England, RH1 1SH

Director13 April 2017Active
Ground Floor, Redcentral, 60 High Street, Redhill, England, RH1 1SH

Director31 July 2017Active
Ground Floor, Redcentral, 60 High Street, Redhill, England, RH1 1SH

Director06 August 2019Active
Red Central, 60 High Street, Redhill, England, RH1 1SH

Director06 August 2019Active
Red Central, 60 High Street, Redhill, England, RH1 1SH

Director24 July 2020Active

People with Significant Control

Citysprint (Uk) Limited
Notified on:01 August 2017
Status:Active
Country of residence:England
Address:60, High Street, Redhill, England, RH1 1SH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Transworld Global Expres Limited
Notified on:13 April 2017
Status:Active
Country of residence:England
Address:60, High Street, Redhill, England, RH1 1SH
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Confirmation statement

Confirmation statement with no updates.

Download
2024-02-05Officers

Appoint person director company with name date.

Download
2024-02-02Officers

Termination director company with name termination date.

Download
2024-02-02Officers

Termination director company with name termination date.

Download
2024-02-02Officers

Appoint person director company with name date.

Download
2023-10-10Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-10-10Accounts

Legacy.

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2023-10-10Other

Legacy.

Download
2023-10-10Other

Legacy.

Download
2023-07-26Mortgage

Mortgage satisfy charge full.

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2023-07-26Mortgage

Mortgage satisfy charge full.

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2023-05-09Mortgage

Mortgage satisfy charge full.

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2023-05-09Mortgage

Mortgage satisfy charge full.

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2023-05-09Mortgage

Mortgage satisfy charge full.

Download
2023-03-09Confirmation statement

Confirmation statement with no updates.

Download
2022-10-01Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-10-01Accounts

Legacy.

Download
2022-10-01Other

Legacy.

Download
2022-10-01Other

Legacy.

Download
2022-05-17Address

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

Download
2022-05-06Confirmation statement

Confirmation statement with no updates.

Download
2022-02-16Officers

Appoint person director company with name date.

Download
2022-01-18Officers

Appoint person secretary company with name date.

Download
2022-01-18Officers

Termination director company with name termination date.

Download
2022-01-18Officers

Termination director company with name termination date.

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