Trans Global Chartering Limited in Paddock Wood TONBRIDGE - TN12 6EN

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Trans Global Chartering Limited TONBRIDGE

Trans Global Chartering started in year 1975 as Private Limited Company with registration number 01237041. The Trans Global Chartering company has been functioning successfully for 49 years now and its status is active. The firm's office is based in Tonbridge at Paddock Wood Business Centre Suite 4, 1-7 Commercial Road. Postal code: TN12 6EN. Since 2001/06/14 Trans Global Chartering Limited is no longer carrying the name Trans Global Charters.

The firm has 4 directors, namely Andrew H., Simon D. and Matthew J. and others. Of them, Colin C. has been with the company the longest, being appointed on 31 January 2002 and Andrew H. and Simon D. and Matthew J. have been with the company for the least time - from 1 September 2017. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Trans Global Chartering Limited Address / Contact

Office Address	Paddock Wood Business Centre Suite 4, 1-7 Commercial Road
Office Address2	Paddock Wood
Town	Tonbridge
Post code	TN12 6EN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01237041
Date of Incorporation	Wed, 10th Dec 1975
Industry	Other transportation support activities
End of financial Year	31st December
Company age	49 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 11th Jan 2024 (2024-01-11)
Last confirmation statement dated	Wed, 28th Dec 2022

Company staff

Andrew H.

Position: Director

Appointed: 01 September 2017

Simon D.

Position: Director

Appointed: 01 September 2017

Matthew J.

Position: Director

Appointed: 01 September 2017

Colin C.

Position: Director

Appointed: 31 January 2002

Dilsher S.

Position: Secretary

Appointed: 10 January 2005

Resigned: 08 February 2008

Geoffrey W.

Position: Director

Appointed: 15 June 2001

Resigned: 31 December 2006

Barry R.

Position: Director

Appointed: 15 June 2001

Resigned: 08 February 2008

Namir K.

Position: Director

Appointed: 15 June 2001

Resigned: 14 March 2007

Martin W.

Position: Director

Appointed: 15 June 2001

Resigned: 31 August 2017

Michael D.

Position: Secretary

Appointed: 04 February 1998

Resigned: 10 January 2005

Henry L.

Position: Secretary

Appointed: 09 June 1994

Resigned: 04 February 1998

Brian W.

Position: Director

Appointed: 17 December 1990

Resigned: 06 June 1995

Colin G.

Position: Director

Appointed: 17 December 1990

Resigned: 10 February 1993

Gerald B.

Position: Director

Appointed: 17 December 1990

Resigned: 06 June 1995

Ronald K.

Position: Director

Appointed: 17 December 1990

Resigned: 20 September 2001

Ralph R.

Position: Director

Appointed: 17 December 1990

Resigned: 10 May 1994

Barry R.

Position: Secretary

Appointed: 17 December 1990

Resigned: 09 June 1994

Henry L.

Position: Director

Appointed: 17 December 1990

Resigned: 20 September 2001

Tirrunallan N.

Position: Director

Appointed: 17 December 1990

Resigned: 19 November 1997

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we discovered, there is Trans Global Projects Ltd from Tonbridge, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Trans Global Projects Ltd

Suite 4, 1-7 Commercial Road, Paddock Wood, Tonbridge, TN12 6EN, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	01807048
Notified on	1 December 2016
Nature of control:	75,01-100% shares

Company previous names

Trans Global Charters	June 14, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Debtors	50 000	50 000	50 000

Other
Amounts Owed By Group Undertakings	50 000	50 000	50 000
Total Assets Less Current Liabilities	50 000	50 000	50 000

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 18th, September 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 18th, September 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 2nd, September 2022	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2020/12/31 filed on: 4th, January 2022	accounts	Free Download (5 pages)
AA	Small company accounts made up to 2019/12/31 filed on: 3rd, December 2020	accounts	Free Download (5 pages)
AA	Small company accounts made up to 2018/12/31 filed on: 11th, October 2019	accounts	Free Download (5 pages)
AA	Small company accounts made up to 2017/12/31 filed on: 3rd, October 2018	accounts	Free Download (5 pages)
AA	Small company accounts made up to 2016/12/31 filed on: 28th, September 2017	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2015/12/31 filed on: 13th, October 2016	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2014/12/31 filed on: 29th, September 2015	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 27th, May 2014	accounts	Free Download (9 pages)
AA	Small company accounts made up to 2012/12/31 filed on: 9th, August 2013	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2011/12/31 filed on: 2nd, October 2012	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2010/12/31 filed on: 24th, August 2011	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2009/12/31 filed on: 3rd, October 2010	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2008/12/31 filed on: 4th, November 2009	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2007/12/31 filed on: 2nd, November 2008	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 3rd, October 2007	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 3rd, October 2007	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 30th, October 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 30th, October 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 30th, October 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 30th, October 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 9th, August 2004	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 9th, August 2004	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 21st, July 2003	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 21st, July 2003	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 29th, July 2002	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 29th, July 2002	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 20th, April 2001	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 20th, April 2001	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 6th, March 2000	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 6th, March 2000	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 28th, April 1999	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 28th, April 1999	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 6th, November 1998	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 6th, November 1998	accounts	Free Download (8 pages)
225	Accounting reference date extended from 30/06/97 to 31/12/97 filed on: 22nd, December 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/97 to 31/12/97 filed on: 22nd, December 1997	accounts	Free Download (1 page)
AA	Full accounts for the period ending 1996/06/30 filed on: 6th, February 1997	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1996/06/30 filed on: 6th, February 1997	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1995/06/30 filed on: 14th, February 1996	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1995/06/30 filed on: 14th, February 1996	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1994/06/30 filed on: 24th, January 1995	accounts
AA	Full accounts for the period ending 1994/06/30 filed on: 24th, January 1995	accounts	Free Download
AA	Full accounts for the period ending 1993/06/30 filed on: 13th, January 1994	accounts	Free Download
AA	Full accounts for the period ending 1993/06/30 filed on: 13th, January 1994	accounts
AA	Full accounts for the period ending 1992/06/30 filed on: 7th, May 1993	accounts
AA	Full accounts for the period ending 1992/06/30 filed on: 7th, May 1993	accounts	Free Download
AA	Full accounts for the period ending 1991/06/30 filed on: 15th, January 1992	accounts	Free Download
AA	Full accounts for the period ending 1991/06/30 filed on: 15th, January 1992	accounts
AA	Full accounts for the period ending 1990/06/30 filed on: 16th, January 1991	accounts
AA	Full accounts for the period ending 1990/06/30 filed on: 16th, January 1991	accounts	Free Download
AA	Full accounts for the period ending 1989/06/30 filed on: 15th, January 1990	accounts
AA	Full accounts for the period ending 1989/06/30 filed on: 15th, January 1990	accounts	Free Download
AA	Full accounts for the period ending 1988/06/30 filed on: 30th, January 1989	accounts
AA	Full accounts for the period ending 1988/06/30 filed on: 30th, January 1989	accounts	Free Download
AA	Full accounts for the period ending 1987/06/30 filed on: 25th, November 1987	accounts	Free Download
AA	Full accounts for the period ending 1987/06/30 filed on: 25th, November 1987	accounts
AA	Full accounts for the period ending 1986/06/30 filed on: 7th, January 1987	accounts
AA	Full accounts for the period ending 1986/06/30 filed on: 7th, January 1987	accounts	Free Download

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