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TRANS GLOBAL LOGISTICS LIMITED

Learn more about TRANS GLOBAL LOGISTICS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

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

TRANS GLOBAL LOGISTICS LIMITED on the map

Company type: Private Limited Company
Company number: 00271712
Company status: Active
country of origin: United Kingdom
incorporation date: 1932.12.31
last member list: 2015.12.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 52290 - Other transportation support activities

Previous names:

Company TRANS GLOBAL LOGISTICS LIMITED is a Private Limited Company, registration number 00271712, established in United Kingdom on the 31. December 1932. The company is now active. The company has been in business for 83 years and 11 months. This company used to be called GLOBAL AIR FREIGHT LIMITED. The company is based on WOODLANDS 79, HIGH STREET, GREENHITHE, KENT, DA9 9RD. Business of the company TRANS GLOBAL LOGISTICS LIMITED by SIC and NACE code is "52290 - Other transportation support activities". There are 60 company documents available. The most recent document is "28/12/15 FULL LIST" from the 2016.01.08. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.12.28. We do not have any information about the company TRANS GLOBAL LOGISTICS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 4. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.25
overdue: NO
last made update: 2015.12.28
documents available: 1

List of company documents:

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28/12/15 FULL LIST
Form type: AR01
Date: 2016.01.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.08
Form type: LATEST SOC
Document description: 08/01/16 STATEMENT OF CAPITAL;GBP 40000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.03
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28/12/14 FULL LIST
Form type: AR01
Date: 2015.01.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.16
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28/12/13 FULL LIST
Form type: AR01
Date: 2014.01.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.17
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28/12/12 FULL LIST
Form type: AR01
Date: 2013.01.11
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SECRETARY'S CHANGE OF PARTICULARS / MR DILSHER SEN / 01/01/2013
Form type: CH03
Date: 2013.01.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.17
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28/12/11 FULL LIST
Form type: AR01
Date: 2012.01.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.15
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28/12/10 FULL LIST
Form type: AR01
Date: 2011.01.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.07
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REGISTERED OFFICE CHANGED ON 02/02/2010 FROM, 2ND FLOOR BIRCHWOOD HOUSE, VICTORIA ROAD, DARTFORD, KENT, DA1 5TG
Form type: AD01
Date: 2010.02.02
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28/12/09 FULL LIST
Form type: AR01
Date: 2010.01.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.14
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RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.14
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RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.16
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REGISTERED OFFICE CHANGED ON 23/02/07 FROM:, NO 1 WILKS AVENUE, QUESTOR, DARTFORD, KENT DA1 1NX
Form type: 287
Date: 2007.02.23
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RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.25
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.01.25
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RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.17
Child documents:
Document type: ANNOTATION
Date: 2006.01.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.08
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RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.09
£2.95
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RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.11
£2.95
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RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.29
£2.95
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RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.20
£2.95
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RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.06
£2.95
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RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.18
Child documents:
Document type: ANNOTATION
Date: 2000.01.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.01.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/01/00
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.05
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RETURN MADE UP TO 28/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.13
Child documents:
Document type: ANNOTATION
Date: 1999.01.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.02.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.02.19
£2.95
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RETURN MADE UP TO 28/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.26
£2.95
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ACC. REF. DATE EXTENDED FROM 30/06/97 TO 31/12/97
Form type: 225
Date: 1997.12.22
£2.95
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RETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.01.13
£2.95
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REGISTERED OFFICE CHANGED ON 04/12/96 FROM:, 1 DARTFORD TRADE PARK, HAWLEY ROAD, DARTFORD, KENT DA1 1NX
Form type: 287
Date: 1996.12.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.02.14
£2.95
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RETURN MADE UP TO 28/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.29
Child documents:
Document type: ANNOTATION
Date: 1996.01.29
Form type: 363(288)
Document description: SECRETARY RESIGNED
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.24
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, GLOBAL AIR FREIGHT LIMITED, CERTIFICATE ISSUED ON 29/09/94
Form type: CERTNM
Date: 1994.09.28

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Company directors and board members:

DILSHER SEN (current)
Secretary, 2006.01.01
WOODLANDS 79 HIGH STREET , GREENHITHE
DA9 9RD, KENT
STEPHEN KNIGHT (current)
Director, COMPANY DIRECTOR, 2006.01.01
122 COPSE AVENUE , WEST WICKHAM
BR4 9NP, KENT
BARRY JOHN RUCK (current)
Director, COMPANY DIRECTOR, 2001.12.01
44 BIRCHFIELD STIFFORD GREEN , NORTH STIFFORD
RM16 5UX, ESSEX
MICHAEL ANTHONY REGINALD DENNEHEY (resigned)
Secretary, 1998.02.04 - 2006.01.01
79 BUTE ROAD BARKINGSIDE , ILFORD
IG6 1AG, ESSEX
HENRY DAVID LANGER (resigned)
Secretary, 1990.12.17 - 1998.02.04
10 DEACONS HILL ROAD , ELSTREE
WD6 3LH, HERTS
BARRY JOHN RUCK (resigned)
Secretary, COMPANY SECRETARY, 1994.06.07 - 1994.06.08
44 BIRCHFIELD STIFFORD GREEN , NORTH STIFFORD
RM16 5UX, ESSEX
GERALD ANTHONY JOHN BURGIN (resigned)
Director, AIR FREIGHT FORWARDER, 1990.12.17 - 1995.06.06
2 BERKELEY HOUSE UPPER SUNBURY ROAD , HAMPTON
TW12 2DW, MIDDLESEX
RONALD ARTHUR KNIGHT (resigned)
Director, SHIPPING AGENT, 1990.12.17 - 2006.01.01
20 ASHMERE AVENUE , BECKENHAM
BR3 6PQ, KENT
HENRY DAVID LANGER (resigned)
Director, CHARTERED ACCOUNTANT, 1994.06.01 - 2001.12.01
THE HOBBITS BURTON HOLE LANE MILL HILL VILLAGE , LONDON
NW7 1AZ
HENRY DAVID LANGER (resigned)
Director, CHARTERED ACCOUNTANT, 1990.12.17 - 1994.06.07
10 DEACONS HILL ROAD , ELSTREE
WD6 3LH, HERTS
TIRRUNALLAN ANNAYANGER NARAYANSWAMI (resigned)
Director, AIR FREIGHT FORWARDER, 1990.12.17 - 1997.11.19
29 GARDEN CLOSE , ASHFORD
TW15 1LH, MIDDLESEX

Companies near to TRANS GLOBAL LOGISTICS ltd.

Information about the Private Limited Company TRANS GLOBAL LOGISTICS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.17. Reload the data