TRANS GLOBAL PROJECTS LIMITED - TONBRIDGE


Company Profile Company Filings

Overview

TRANS GLOBAL PROJECTS LIMITED is a Private Limited Company from TONBRIDGE and has the status: Active.
TRANS GLOBAL PROJECTS LIMITED was incorporated 40 years ago on 09/04/1984 and has the registered number: 01807048. The accounts status is FULL and accounts are next due on 30/09/2024.

TRANS GLOBAL PROJECTS LIMITED - TONBRIDGE

This company is listed in the following categories:
52290 - Other transportation support activities

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

PADDOCK WOOD BUSINESS CENTRE SUITE 4, 1-7 COMMERCIAL ROAD
TONBRIDGE
KENT
TN12 6EN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/12/2023 11/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON RONALD DUKE Jul 1976 British,Australian Director 2017-09-01 CURRENT
MR ANDREW MILES HERBERT Secretary 2012-09-26 CURRENT
COLIN BRUCE CHARNOCK Dec 1958 British Director CURRENT
MR ANDREW MILES HERBERT May 1968 British Director 2012-09-26 CURRENT
MATTHEW ROBERT JACKSON Nov 1973 British Director 2007-08-31 CURRENT
HENRY DAVID LANGER Feb 1943 British Director RESIGNED
MARTIN GILBERT WELCHMAN Aug 1955 British Director 1992-09-23 UNTIL 2017-08-31 RESIGNED
MICHAEL ANTHONY REGINALD DENNEHEY Aug 1948 British Secretary 1998-02-04 UNTIL 2005-01-10 RESIGNED
MATTHEW ROBERT JACKSON Nov 1973 British Secretary 2008-03-04 UNTIL 2012-09-26 RESIGNED
HENRY DAVID LANGER Feb 1943 British Secretary 1994-06-09 UNTIL 1998-02-04 RESIGNED
MR BARRY JOHN RUCK Jan 1959 British Secretary RESIGNED
MR DILSHER SEN Jan 1968 British Secretary 2005-01-10 UNTIL 2008-02-29 RESIGNED
DEREK GEORGE HULL May 1931 British Director 1992-04-01 UNTIL 1992-12-31 RESIGNED
MR DILSHER SEN Jan 1968 British Director 2007-02-12 UNTIL 2008-02-29 RESIGNED
RALPH THOMAS RUSSELL Dec 1924 British Director RESIGNED
MR BARRY JOHN RUCK Jan 1959 British Director 1994-06-09 UNTIL 2008-02-29 RESIGNED
MR STEPHEN KNIGHT Jan 1960 British Director 2002-01-02 UNTIL 2008-02-29 RESIGNED
MR RONALD ARTHUR KNIGHT Feb 1930 British Director RESIGNED
DEEPAK KHAITAN May 1955 Indian Director 2005-01-01 UNTIL 2006-01-17 RESIGNED
AMIT CHITLANGIA Dec 1977 Indian Director 2006-01-17 UNTIL 2007-02-12 RESIGNED
MR NICHOLAS ANDREW HARSANT Jun 1956 British Director RESIGNED
MR ANTHONY CLIFFORD GALE Aug 1949 British Director RESIGNED
NICHOLS JOHN DOGGETT Apr 1948 British Director 2006-01-17 UNTIL 2007-08-31 RESIGNED
COLIN STEPHEN BAGWELL Sep 1959 British Director 1996-02-23 UNTIL 1999-09-30 RESIGNED
KAISAR AHMAD Jul 1937 Usa Director 1999-01-04 UNTIL 2004-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Trans Global Projects Group Ltd 2016-12-01 Tonbridge   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ORIENTAL GAS COMPANY, LIMITED(THE) LONDON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
FORTANCROSS LIMITED GREENHITHE Active DORMANT 52290 - Other transportation support activities
TRANS GLOBAL LIMITED GREENHITHE Active GROUP 70100 - Activities of head offices
TRANS GLOBAL SHIPPING LIMITED GREENHITHE Active DORMANT 52290 - Other transportation support activities
TRANS GLOBAL GROUP LIMITED GREENHITHE Active SMALL 52290 - Other transportation support activities
TRANS GLOBAL CHARTERING LIMITED TONBRIDGE Active DORMANT 52290 - Other transportation support activities
TRANS GLOBAL FREIGHT MANAGEMENT LIMITED GREENHITHE Active FULL 52290 - Other transportation support activities
COMMONSIDE MANAGEMENT SERVICES LIMITED BEXHILL Active MICRO ENTITY 62020 - Information technology consultancy activities
TRANS GLOBAL PROJECTS GROUP LIMITED TONBRIDGE Active GROUP 82990 - Other business support service activities n.e.c.
TGP LIMITED TONBRIDGE ENGLAND Active DORMANT 74990 - Non-trading company
TECHTREK LIMITED LONDON Dissolved... GROUP 62020 - Information technology consultancy activities
FAT LADY MUSIC LIMITED BRIGHTON ENGLAND Active MICRO ENTITY 59200 - Sound recording and music publishing activities
DSV LEAD LOGISTICS LIMITED PARKESTON UNITED KINGDOM Active FULL 49390 - Other passenger land transport
ALSEDO DEVELOPMENT TEAM LIMITED BEXHILL-ON-SEA Active DORMANT 62012 - Business and domestic software development
TRANSOCEANIC FAGIOLI JV LIMITED FELTHAM Dissolved... FULL 50200 - Sea and coastal freight water transport
BREEZELINE INTERNATIONAL GROUP LIMITED TONBRIDGE ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
FORETTI LIMITED BEXHILL-ON-SEA UNITED KINGDOM Active MICRO ENTITY 63110 - Data processing, hosting and related activities
ALSEDO ASSOCIATES LIMITED BEXHILL-ON-SEA UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 63110 - Data processing, hosting and related activities
SALTWATER HOLDINGS LIMITED PADDOCK WOOD UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Trans Global Projects Limited - Limited company accounts 23.2 2023-08-03 31-12-2022 £633,148 Cash £2,328,254 equity
Trans Global Projects Limited - Limited company accounts 22.3 2022-10-21 31-12-2021 £1,181,667 Cash £1,711,037 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRANS GLOBAL CHARTERING LIMITED TONBRIDGE Active DORMANT 52290 - Other transportation support activities
TRANS GLOBAL PROJECTS GROUP LIMITED TONBRIDGE Active GROUP 82990 - Other business support service activities n.e.c.
TGP LIMITED TONBRIDGE ENGLAND Active DORMANT 74990 - Non-trading company
POMFRET BROTHERS LIMITED TONBRIDGE KENT Active MICRO ENTITY 47220 - Retail sale of meat and meat products in specialised stores
STONE FUTURES LIMITED PADDOCK WOOD Active TOTAL EXEMPTION SMALL 6711 - Administration of financial markets
MY BABIIE LTD TONBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
PADDOCK WOOD BARBERS LTD PADDOCK WOOD ENGLAND Active TOTAL EXEMPTION FULL 96020 - Hairdressing and other beauty treatment
GUICHE SOFT DR LTD TONBRIDGE ENGLAND Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet
MY BABIIE EMPLOYEE OWNERSHIP TRUSTEE LIMITED KENT UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.