Founded in 1987, Trans Global Projects Group, classified under reg no. 02188909 is an active company. Currently registered at Paddock Wood Business Centre Suite 4, 1-7 Commercial Road TN12 6EN, Tonbridge the company has been in the business for 37 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Fri, 31st Dec 2021. Since Thu, 16th May 2013 Trans Global Projects Group Limited is no longer carrying the name Breezeline International Group.
At present there are 4 directors in the the firm, namely Simon D., Andrew H. and Matthew J. and others. In addition one secretary - Colin C. - is with the company. As of 6 May 2024, there were 6 ex directors - Scott P., Jeannette C. and others listed below. There were no ex secretaries.
| 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 |
| Registration Number | 02188909 |
| Date of Incorporation | Wed, 4th Nov 1987 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 37 years old |
| Account next due date | Sun, 31st Dec 2023 (127 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Thu, 14th Dec 2023 (2023-12-14) |
| Last confirmation statement dated | Wed, 30th Nov 2022 |
Position: Director
Appointed: 01 September 2017
Position: Director
Appointed: 05 April 2013
Position: Director
Appointed: 05 April 2013
Position: Secretary
Appointed: 13 December 1993
Position: Director
Appointed: 31 December 1991
The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats discovered, there is Breezeline International Group Ltd from Tonbridge, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.
Breezeline International Group Ltd
Suite 4 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 | 08448852 |
| Notified on | 30 November 2016 |
| Nature of control: |
75,01-100% shares |
| Breezeline International Group | May 16, 2013 |
| Breezeline | May 28, 2008 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 4 876 | 361 | 331 |
| Current Assets | 793 020 | 771 302 | 863 112 |
| Debtors | 788 144 | 770 941 | 862 781 |
| Other | |||
| Accrued Liabilities Deferred Income | 5 000 | 5 000 | 5 000 |
| Amounts Owed By Group Undertakings | 788 144 | 770 941 | 862 781 |
| Amounts Owed To Group Undertakings | 887 223 | 887 590 | 891 150 |
| Average Number Employees During Period | 114 | 111 | 115 |
| Comprehensive Income Expense | 401 138 | 398 725 | 469 695 |
| Corporation Tax Payable | 3 560 | 3 560 | 13 942 |
| Creditors | 918 421 | 918 788 | 932 730 |
| Dividends Paid | 340 749 | 416 096 | 391 827 |
| Fixed Assets | 456 152 | 460 866 | 460 866 |
| Investments Fixed Assets | 456 152 | 460 866 | 460 866 |
| Investments In Group Undertakings | 456 152 | 460 866 | 460 866 |
| Net Assets Liabilities Subsidiaries | -126 999 | -142 941 | -2 374 803 |
| Net Current Assets Liabilities | -125 401 | -147 486 | -69 618 |
| Number Shares Issued Fully Paid | 120 | 120 | |
| Other Creditors | 1 833 | 1 833 | 1 833 |
| Percentage Class Share Held In Subsidiary | 60 | 100 | |
| Profit Loss | 451 124 | 398 725 | 4 410 564 |
| Profit Loss Subsidiaries | -68 843 | 16 584 | 457 973 |
| Total Assets Less Current Liabilities | 330 751 | 313 380 | 391 248 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 11th, December 2023 |
accounts | Free Download (32 pages) |
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