TRANS-GLOBAL SPORTS LIMITED

UNIT 5 NUFFIELD INDUSTRIAL, ESTATE, SANDY LANE WEST, OXFORD  OX4 6JS
  • Active
  • Private Limited Company
  • Company No. 02252587
  • Last Updated: 01 Mar 2024

Company Profile

TRANS-GLOBAL SPORTS LIMITED was incorporated on Friday, May 6, 1988 as a Private Limited Company with registered address in OXFORD. TRANS-GLOBAL SPORTS LIMITED has the status: Active and it's listed in the following category: Agents specialized in the sale of other particular products. This Private Limited Company has been operating for 36 years 4 months and 13 days.

Name TRANS-GLOBAL SPORTS LIMITED
Company number 02252587
Company type Private Limited Company
Incorporation date 06 May 1988
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 5 NUFFIELD INDUSTRIAL
ESTATE, SANDY LANE WEST
OXFORD
OX4 6JS
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
Austen Group Limited Babdown Industrial Estate, Babdown, GL8 8YL Dates: Wednesday, April 12, 2023 - present
ownership of shares 75 to 100 percent
Mr Graham Aries Nationality: British Dates: Sunday, September 22, 2019 - Friday, January 28, 2022
voting rights 25 to 50 percent
Mrs Maria Aries Nationality: British Dates: Sunday, September 22, 2019 - Wednesday, April 12, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Anthony Charles Aries Nationality: British Dates: Wednesday, April 6, 2016 - Sunday, September 22, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 12 April
Next annual accounts due 12 January 2025, (114 days left)
Latest accounts 12 April 2023
Next confirmation statement due 17 November 2016
Last confirmation statement dated 20 October 2015

Mortgages

Total of Mortgages 2
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
TRANS-GLOBAL SPORTS LIMITED 06 May 1988