TRANS GLOBAL LIMITED - GREENHITHE
Company Profile | Company Filings |
Overview
TRANS GLOBAL LIMITED is a Private Limited Company from GREENHITHE and has the status: Active.
TRANS GLOBAL LIMITED was incorporated 60 years ago on 31/12/1963 and has the registered number: 00786387. The accounts status is GROUP and accounts are next due on 30/09/2024.
TRANS GLOBAL LIMITED was incorporated 60 years ago on 31/12/1963 and has the registered number: 00786387. The accounts status is GROUP and accounts are next due on 30/09/2024.
TRANS GLOBAL LIMITED - GREENHITHE
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
WOODLANDS 79
GREENHITHE
KENT
DA9 9RD
This Company Originates in : United Kingdom
Previous trading names include:
MORAN HOLDINGS PLC (until 07/10/2008)
MORAN HOLDINGS PLC (until 07/10/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/12/2023 | 10/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SUBIR RANJAN DASGUPTA | Oct 1945 | Singaporean | Director | 2004-09-14 | CURRENT |
MR GOBIND GAURAV BANSAL | Oct 1979 | Indian | Director | 2021-12-03 | CURRENT |
MR DILSHER SEN | Jan 1968 | British | Secretary | 2004-04-27 | CURRENT |
MR DILSHER SEN | Jan 1968 | British | Director | 2007-02-12 | CURRENT |
MR BARRY JOHN RUCK | Jan 1959 | British | Director | 2005-08-30 | CURRENT |
MR STEPHEN KNIGHT | Jan 1960 | British | Director | 2005-08-30 | CURRENT |
MR AMRITANSHU KHAITAN | Nov 1982 | Indian | Director | 2021-12-03 | CURRENT |
ALFRED JULIUS WIEDERKEHR | Feb 1936 | Swiss | Director | 1995-09-08 UNTIL 2006-09-29 | RESIGNED |
KAISAR AHMAD | Jul 1937 | Usa | Secretary | 2002-07-01 UNTIL 2004-04-27 | RESIGNED |
HENRY DAVID LANGER | Feb 1943 | British | Secretary | 1993-02-11 UNTIL 2002-06-30 | RESIGNED |
JOHN SISSMORE & COMPANY LIMITED | Corporate Secretary | RESIGNED | |||
DEEPAK KHAITAN | May 1955 | Indian | Director | 2008-04-15 UNTIL 2015-03-09 | RESIGNED |
GEORGE PETER THEOBALD | Aug 1931 | British | Director | RESIGNED | |
SUVAMOY SAHA | Dec 1958 | Indian | Director | 2004-09-14 UNTIL 2019-09-19 | RESIGNED |
ROBERT CHARLES REMINGTON | Dec 1923 | British | Director | RESIGNED | |
HENRY DAVID LANGER | Feb 1943 | British | Director | 1994-03-10 UNTIL 2005-08-31 | RESIGNED |
HERBERT KUHN | Oct 1946 | Swiss | Director | 1996-03-05 UNTIL 2005-09-01 | RESIGNED |
MR RONALD ARTHUR KNIGHT | Feb 1930 | British | Director | RESIGNED | |
PADAM KUMAR KHAITAN | May 1953 | Indian | Director | 2006-09-08 UNTIL 2019-09-19 | RESIGNED |
DEEPAK KHAITAN | May 1955 | Indian | Director | 2003-07-10 UNTIL 2006-10-31 | RESIGNED |
PRADIP KUMAR KHAITAN | Mar 1941 | Indian | Director | 1994-03-10 UNTIL 1997-07-29 | RESIGNED |
MR RONALD ARTHUR KNIGHT | Feb 1930 | British | Director | 2006-10-31 UNTIL 2015-09-05 | RESIGNED |
KEVIN LEON JONES | Dec 1952 | British | Director | 2012-03-16 UNTIL 2019-09-19 | RESIGNED |
ADITYA KHAITAN | Jan 1968 | British | Director | 1997-07-29 UNTIL 2004-01-15 | RESIGNED |
COLIN GERALD GORDON-SMITH | May 1930 | British | Director | RESIGNED | |
KARL GAUSS | Mar 1931 | Swiss | Director | 1994-03-10 UNTIL 1995-02-10 | RESIGNED |
AMIT CHITLANGIA | Dec 1977 | Indian | Director | 2005-08-30 UNTIL 2007-02-12 | RESIGNED |
KAISAR AHMAD | Jul 1937 | Usa | Director | 1998-08-13 UNTIL 2004-07-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Subir Ranjan Dasgupta | 2023-03-15 | 10/1945 | Greenhithe Kent |
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 |
Wilkins Holdings Pte Limited | 2023-03-15 | Singapore |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Dunstan Trust Nominee Ltd | 2016-04-06 - 2023-07-12 | Greenhithe |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Trans Global Limited - Limited company accounts 23.2 | 2023-09-29 | 31-12-2022 | £3 Cash £5,381 equity |