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 - GREENHITHE

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MORAN TEA COMPANY,LIMITED GREENHITHE Active DORMANT 52290 - Other transportation support activities
LITCHFIELD & SOUNDY LIMITED GREENHITHE Active DORMANT 52290 - Other transportation support activities
TRANS GLOBAL INTERNATIONAL FREIGHT MANAGEMENT LTD GREENHITHE Active DORMANT 52290 - Other transportation support activities
FORTANCROSS LIMITED GREENHITHE Active DORMANT 52290 - Other transportation support activities
STEPHENSON & EPHGRAVE LIMITED GREENHITHE Active DORMANT 52290 - Other transportation support activities
TRANS GLOBAL GROUP LIMITED GREENHITHE Active SMALL 52290 - Other transportation support activities
SEARCH INVESTMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
THE EAST AFRICA COMPANY LIMITED GREENHITHE Active DORMANT 52290 - Other transportation support activities
EUROPA FREIGHT CORPORATION LIMITED DARTFORD Active SMALL 70100 - Activities of head offices
CALLSEAT LIMITED GREENHITHE Active DORMANT 52290 - Other transportation support activities
BORELLI TEA HOLDINGS LIMITED GREENHITHE Active FULL 64201 - Activities of agricultural holding companies
TRANS GLOBAL FREIGHT MANAGEMENT LIMITED GREENHITHE Active FULL 52290 - Other transportation support activities
TRANS GLOBAL AIR LIMITED GREENHITHE Active DORMANT 52290 - Other transportation support activities
TRANS GLOBAL FREIGHT LIMITED GREENHITHE Active DORMANT 52290 - Other transportation support activities
EUROPEAN SPEDITION LIMITED GREENHITHE Active TOTAL EXEMPTION FULL 52290 - Other transportation support activities
THE LONDON TEA COMPANY LIMITED GREENHITHE Active DORMANT 52290 - Other transportation support activities
FREIGHT SYSTEMS EUROPE LIMITED GREENHITHE Active TOTAL EXEMPTION FULL 52290 - Other transportation support activities
THE NILE TEA COMPANY LIMITED GREENHITHE Active DORMANT 52290 - Other transportation support activities
SWISS INTERNATIONAL AIR LINES LTD. BASEL SWITZERLAND Active FULL None Supplied

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRANS GLOBAL GROUP LIMITED GREENHITHE Active SMALL 52290 - Other transportation support activities
TRANS GLOBAL FREIGHT MANAGEMENT LIMITED GREENHITHE Active FULL 52290 - Other transportation support activities
TRANSTAR INTERNATIONAL FREIGHT FORWARDERS LIMITED GREENHITHE Active DORMANT 52290 - Other transportation support activities
TRANS GLOBAL AIR LIMITED GREENHITHE Active DORMANT 52290 - Other transportation support activities
TRANS GLOBAL FREIGHT LIMITED GREENHITHE Active DORMANT 52290 - Other transportation support activities
B.I.L.L. LIMITED GREENHITHE ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
TRANSTAR FREIGHT FORWARDERS LIMITED GREENHITHE Active TOTAL EXEMPTION FULL 52290 - Other transportation support activities
ADV LOGISTICS LIMITED GREENHITHE ENGLAND Active SMALL 52290 - Other transportation support activities
B.I.L.L. (HOLDINGS) LIMITED GREENHITHE ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.