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Trans Global Freight Management Limited (No: 01272658)

Address: WOODLANDS 79, HIGH STREET, GREENHITHE, KENT, DA9 9RD

Status: Active

Incorporated: 08-Nov-1976

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 31-Dec-2024

Industry Class: 52290 - Other transportation support activities

Current Director: LEE ANDREW BOLSOVER ( DOB: May-1966   From: Sep-2014  )

Current Director: DAVID CARPENTIER ( DOB: Jun-1972   From: Jul-2017  )

Current Director: PRASAD SANTOSH CHOGLE ( DOB: Jun-1972   From: Sep-2014  )

Current Director: PRASAD SANTOSH CHOGLE ( DOB: Jun-1972   From: Sep-2014  )

Current Director: JAMES THOMAS ELSTON ( DOB: Apr-1972   From: Feb-2024  )

Current Director: STEPHEN KNIGHT ( DOB: Jan-1960   From: May-2001  )

Current Director: SIMON DAVID RAWLINSON ( DOB: Sep-1967   From: Sep-2014  )

Current Director: BARRY JOHN RUCK ( DOB: Jan-1959   From: Jun-1997  )

Current Director: DILSHER SEN ( DOB: Jan-1968   From: Feb-2007  )

Current Director: LEE ROBERT STEVENSON ( DOB: Jun-1972   From: Jan-2023  )

Current Secretary: DILSHER SEN ( DOB: Jan-1968   From: Jan-2005  )

Resigned Director: KAISAR AHMAD ( DOB: Jul-1937   From: Jan-1999   To: Jun-2004  )

Resigned Director: GRAHAM CHARLES FRASER BLACK ( DOB: Nov-1941   From: Aug-1995   To: Jul-1999  )

Resigned Director: GERALD ANTHONY JOHN BURGIN ( DOB: Jan-1943   From: Dec-1990   To: Jun-1995  )

Resigned Director: RICHARD WILLIAM CANDLER ( DOB: May-1946   From: Jul-1998   To: May-2001  )

Resigned Director: AMIT CHITLANGIA ( DOB: Dec-1977   From: Mar-2005   To: Feb-2007  )

Resigned Director: ANDREW KERR CHRISTIE ( DOB: Jun-1949   From: Aug-1995   To: Nov-2003  )

Resigned Director: KEVIN LEO FITZGERALD ( DOB: Jan-1938   From: May-1995   To: Sep-1995  )

Resigned Director: THOMAS ROBB RONALD FOSTER ( DOB: Oct-1942   From: Jun-1995   To: Apr-1998  )

Resigned Director: COLIN GERALD GORDON-SMITH ( DOB: May-1930   From: Dec-1990   To: Feb-1993  )

Resigned Director: MARK JULIAN GRIMWOOD ( DOB: Apr-1953   From: Sep-1995   To: May-2001  )

Resigned Director: LESLIE JAMES HOLDEN ( DOB: Jul-1947   From: Dec-1990   To: Aug-1995  )

Resigned Director: BRIAN ALBERT JONES ( DOB: Jan-1938   From: Jul-1996   To: May-1998  )

Resigned Director: KEVIN LEON JONES ( DOB: Dec-1952   From: Dec-1998   To: Jun-2017  )

Resigned Director: DEEPAK KHAITAN ( DOB: May-1955   From: Sep-2003   To: Oct-2006  )

Resigned Director: RONALD ARTHUR KNIGHT ( DOB: Feb-1930   From: Dec-1990   To: Jan-2006  )

Resigned Director: HENRY DAVID LANGER ( DOB: Feb-1943   From: Dec-1990   To: Jan-2006  )

Resigned Director: TIRRUNALLAN ANNAYANGER NARAYANSWAMI ( DOB: Mar-1918   From: Dec-1990   To: Nov-1997  )

Resigned Director: RALPH THOMAS RUSSELL ( DOB: Dec-1924   From: Dec-1990   To: May-1994  )

Resigned Director: TIMOTHY PAUL SMITH ( DOB: Jul-1952   From: May-2001   To: Jan-2012  )

Resigned Director: GEORGE PETER THEOBALD ( DOB: Aug-1931   From: Jul-1993   To: Jan-2006  )

Resigned Director: BRIAN MICHAEL WYETH ( DOB: Jun-1952   From: Dec-1990   To: Jun-1995  )

Resigned Secretary: MICHAEL ANTHONY REGINALD DENNEHEY ( DOB: Aug-1948   From: Feb-1998   To: Jan-2005  )

Resigned Secretary: HENRY DAVID LANGER ( DOB: Feb-1943   From: Jun-1994   To: Feb-1998  )

Resigned Secretary: BARRY JOHN RUCK ( DOB: Jan-1959   From: Dec-1990   To: Jun-1994  )

Persons of Significant Control:

Trans Global Limited, Woodlands 79 High Street, Greenhithe, DA9 9RD, England: Ownership of shares – 75% or more (Notified: 2016-06-30)

Company Accounts Summary (£)   

Item 2020-12 2021-12 2022-12 Chart
Fixed assets 1,764,267 3,237,705 0.0,1764267.0,3237705
Fixed assets / Intangible assets 378,375 0.0,0.0,378375
Fixed assets / Property, plant and equipment 1,589,819 2,669,882 0.0,1589819.0,2669882
Fixed assets / Investments, fixed assets 174,448 189,448 0.0,174448.0,189448
Fixed assets / Investments, fixed assets / Investments in group undertakings 174,448 189,448 0.0,174448.0,189448
Current assets 63,836,090 39,451,493 0.0,63836090.0,39451493
Current assets / Debtors 62,070,951 39,317,597 0.0,62070951.0,39317597
Current assets / Current asset investments / Investments in group undertakings 174,448 189,448 0.0,174448.0,189448
Current assets / Cash at bank and on hand 1,765,139 133,896 0.0,1765139.0,133896
Net current assets (liabilities) 6,825,498 4,359,905 0.0,6825498.0,4359905
Total assets less current liabilities 8,589,765 7,597,610 0.0,8589765.0,7597610
Equity / share capital and reserves 5,912,362 8,589,765 7,597,610 5912362.0,8589765.0,7597610
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