Trans Global Timbers started in year 2015 as Private Limited Company with registration number 09449081. The Trans Global Timbers company has been functioning successfully for nine years now and its status is active. The firm's office is based in Kensington at International House. Postal code: SW7 4EF.
There is a single director in the firm at the moment - Hugh A., appointed on 19 February 2015. In addition, a secretary was appointed - Loraine A., appointed on 1 December 2022. As of 30 April 2024, there was 1 ex director - Loraine A.. There were no ex secretaries.
| Office Address | International House |
| Office Address2 | 142 Cromwell Road |
| Town | Kensington |
| Post code | SW7 4EF |
| Country of origin | United Kingdom |
| Registration Number | 09449081 |
| Date of Incorporation | Thu, 19th Feb 2015 |
| Industry | Wholesale of wood, construction materials and sanitary equipment |
| End of financial Year | 28th February |
| Company age | 9 years old |
| Account next due date | Thu, 30th Nov 2023 (152 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Sat, 27th Jan 2024 (2024-01-27) |
| Last confirmation statement dated | Fri, 13th Jan 2023 |
Position: Secretary
Appointed: 01 December 2022
Position: Director
Appointed: 19 February 2015
The register of persons with significant control who own or have control over the company consists of 2 names. As BizStats identified, there is Hugh A. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Loraine A. This PSC has significiant influence or control over the company,.
Hugh A.
| Notified on | 19 February 2017 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors 25-50% shares |
Loraine A.
| Notified on | 15 May 2022 |
| Ceased on | 1 December 2022 |
| Nature of control: |
right to appoint and remove directors significiant influence or control |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-02-29 | 2018-02-28 | 2019-02-28 | 2020-02-28 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Net Worth | -962 | ||||||
| Balance Sheet | |||||||
| Current Assets | 1 388 | 4 494 | 63 592 | 67 121 | 142 614 | 114 305 | 300 906 |
| Net Assets Liabilities | 3 511 | -49 964 | -94 553 | -174 232 | -248 174 | -318 471 | |
| Cash Bank In Hand | 1 382 | ||||||
| Debtors | 6 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | -962 | ||||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 100 | ||||||
| Profit Loss Account Reserve | -1 062 | ||||||
| Shareholder Funds | -962 | ||||||
| Other | |||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 43 489 | 53 928 | 84 755 | 290 959 | 234 970 | 469 043 | |
| Average Number Employees During Period | 1 | 1 | 1 | 1 | |||
| Creditors | 10 368 | 59 628 | 76 919 | 25 887 | 127 707 | 150 479 | |
| Net Current Assets Liabilities | -962 | 47 000 | 3 964 | -9 798 | 116 727 | -13 204 | 150 572 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 52 874 | 198 | 145 | ||||
| Creditors Due Within One Year | 2 350 | ||||||
| Number Shares Allotted | 100 | ||||||
| Share Capital Allotted Called Up Paid | 100 | ||||||
| Total Assets Less Current Liabilities | -962 | ||||||
| Value Shares Allotted | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Fri, 12th Jan 2024 filed on: 12th, January 2024 |
confirmation statement | Free Download (3 pages) |
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