TRANS GLOBAL LIMITED
WOODLANDS 79, HIGH STREET, GREENHITHE DA9 9RD- Active
- Private Limited Company
- Company No. 00786387
- Last Updated: 01 Mar 2024
Company Profile
TRANS GLOBAL LIMITED was incorporated on Tuesday, December 31, 1963 as a Private Limited Company with registered address in GREENHITHE. TRANS GLOBAL LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 61 years 1 month and 23 days.
| Name | TRANS GLOBAL LIMITED |
|---|---|
| Company number | 00786387 |
| Company type | Private Limited Company |
| Incorporation date | 31 Dec 1963 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WOODLANDS 79 HIGH STREET GREENHITHE DA9 9RD |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Subir Ranjan Dasgupta Nationality: Singaporean |
Dates: Wednesday, March 15, 2023 - present
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 Peck Hay Road Number 12-03, Casa Cairnhill, FOREIGN |
Dates: Wednesday, March 15, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Dunstan Trust Nominee Ltd High Street, DA9 9RD |
Dates: Wednesday, April 6, 2016 - Wednesday, July 12, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 January 2017 |
| Last confirmation statement dated | 27 December 2015 |
Mortgages
| Total of Mortgages | 17 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 17 |
Previous Names
| Name | Change Date |
|---|---|
| TRANS GLOBAL LIMITED | 31 Dec 1963 |
| MORAN HOLDINGS PLC | 07 Oct 2008 |