TRANSGLOBAL EUROPE LTD
BOREHAMWOOD TRANSGLOBAL TELECOMMUNICATIONS LIMITED

Hellopages » Hertfordshire » Hertsmere » WD6 4RN

Company number 05159148
Status Active
Incorporation Date 21 June 2004
Company Type Private Limited Company
Address 3 THEOBALD COURT, THEOBALD STREET, BOREHAMWOOD, HERTFORDSHIRE, WD6 4RN
Home Country United Kingdom
Nature of Business 61100 - Wired telecommunications activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Micro company accounts made up to 28 June 2015; Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 1 ; Previous accounting period shortened from 29 June 2015 to 28 June 2015. The most likely internet sites of TRANSGLOBAL EUROPE LTD are www.transglobaleurope.co.uk, and www.transglobal-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Transglobal Europe Ltd is a Private Limited Company. The company registration number is 05159148. Transglobal Europe Ltd has been working since 21 June 2004. The present status of the company is Active. The registered address of Transglobal Europe Ltd is 3 Theobald Court Theobald Street Borehamwood Hertfordshire Wd6 4rn. The company`s financial liabilities are £6.65k. It is £-38.93k against last year. And the total assets are £188.75k, which is £32.69k against last year. SCHUMAN, Norman is a Secretary of the company. SCHMAN, Norman is a Director of the company. WILLIAMS, Philip John is a Director of the company. Secretary SCHUMAN, Richard John has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director KEANE, Eric Clifford has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Wired telecommunications activities".


transglobal europe Key Finiance

LIABILITIES £6.65k
-86%
CASH n/a
TOTAL ASSETS £188.75k
+20%
All Financial Figures

Current Directors

Secretary
SCHUMAN, Norman
Appointed Date: 20 April 2005
Director
SCHMAN, Norman
Appointed Date: 21 June 2004
86 years old
Director
WILLIAMS, Philip John
Appointed Date: 20 April 2005
76 years old

Resigned Directors

Secretary
SCHUMAN, Richard John
Resigned: 20 April 2005
Appointed Date: 21 June 2004
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 23 June 2004
Appointed Date: 21 June 2004
Director
KEANE, Eric Clifford
Resigned: 28 August 2014
Appointed Date: 20 April 2005
65 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 23 June 2004
Appointed Date: 21 June 2004

TRANSGLOBAL EUROPE LTD Events

15 Sep 2016
Micro company accounts made up to 28 June 2015
23 Jun 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 1
20 Jun 2016
Previous accounting period shortened from 29 June 2015 to 28 June 2015
30 Mar 2016
Previous accounting period shortened from 30 June 2015 to 29 June 2015
25 Aug 2015
Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 1
...
... and 37 more events
12 Jan 2005
New secretary appointed
06 Aug 2004
Company name changed transglobal telecommunications l imited\certificate issued on 06/08/04
23 Jun 2004
Secretary resigned
23 Jun 2004
Director resigned
21 Jun 2004
Incorporation

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