TRANSGLOBAL UK LIMITED
EPSOM

Hellopages » Surrey » Epsom and Ewell » KT17 1JF

Company number 04666729
Status Active
Incorporation Date 14 February 2003
Company Type Private Limited Company
Address UNIT 12 EPSOM BUSINESS PARK, KILN LANE, EPSOM, SURREY, ENGLAND, KT17 1JF
Home Country United Kingdom
Nature of Business 61100 - Wired telecommunications activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 900,000 . The most likely internet sites of TRANSGLOBAL UK LIMITED are www.transglobaluk.co.uk, and www.transglobal-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Barnes Bridge Rail Station is 8.9 miles; to Clapham Junction Rail Station is 9.2 miles; to Brentford Rail Station is 10.3 miles; to Battersea Park Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Transglobal Uk Limited is a Private Limited Company. The company registration number is 04666729. Transglobal Uk Limited has been working since 14 February 2003. The present status of the company is Active. The registered address of Transglobal Uk Limited is Unit 12 Epsom Business Park Kiln Lane Epsom Surrey England Kt17 1jf. . GANDAR, Paul is a Director of the company. KEANE, Eric Clifford is a Director of the company. MITCHELL, Phillip Frank is a Director of the company. Secretary SCHUMAN, Norman has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director SCHUMAN, Norman has been resigned. Director WILLIAMS, Philip John has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Wired telecommunications activities".


Current Directors

Director
GANDAR, Paul
Appointed Date: 16 January 2014
49 years old

Director
KEANE, Eric Clifford
Appointed Date: 04 January 2006
65 years old

Director
MITCHELL, Phillip Frank
Appointed Date: 16 January 2014
64 years old

Resigned Directors

Secretary
SCHUMAN, Norman
Resigned: 16 January 2014
Appointed Date: 14 February 2003

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 18 February 2003
Appointed Date: 14 February 2003

Director
SCHUMAN, Norman
Resigned: 16 January 2014
Appointed Date: 04 January 2006
86 years old

Director
WILLIAMS, Philip John
Resigned: 17 January 2014
Appointed Date: 14 February 2003
76 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 18 February 2003
Appointed Date: 14 February 2003

Persons With Significant Control

Gmk Pepper Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TRANSGLOBAL UK LIMITED Events

16 Feb 2017
Confirmation statement made on 14 February 2017 with updates
11 Oct 2016
Accounts for a small company made up to 31 December 2015
14 Apr 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 900,000

07 Mar 2016
Registered office address changed from Unit 2 Epsom Business Park Kiln Lane Epsom Surrey KT17 1JF to Unit 12 Epsom Business Park Kiln Lane Epsom Surrey KT17 1JF on 7 March 2016
13 Oct 2015
Accounts for a small company made up to 31 December 2014
...
... and 48 more events
05 Apr 2003
New director appointed
05 Apr 2003
New secretary appointed
18 Feb 2003
Secretary resigned
18 Feb 2003
Director resigned
14 Feb 2003
Incorporation

TRANSGLOBAL UK LIMITED Charges

29 August 2013
Charge code 0466 6729 0002
Delivered: 10 September 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
13 August 2007
Debenture
Delivered: 21 August 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…