Company information:
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 |