TRANS GLOBAL PROJECTS LIMITED
TONBRIDGE

Hellopages » Kent » Tunbridge Wells » TN12 6EN

Company number 01807048
Status Active
Incorporation Date 9 April 1984
Company Type Private Limited Company
Address PADDOCK WOOD BUSINESS CENTRE SUITE 4, 1-7 COMMERCIAL ROAD, PADDOCK WOOD, TONBRIDGE, KENT, TN12 6EN
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration one hundred and forty-six events have happened. The last three records are Director's details changed for Matthew Robert Jackson on 31 January 2017; Confirmation statement made on 28 December 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of TRANS GLOBAL PROJECTS LIMITED are www.transglobalprojects.co.uk, and www.trans-global-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and eight months. The distance to to East Farleigh Rail Station is 6.6 miles; to Frant Rail Station is 6.7 miles; to Wadhurst Rail Station is 8.1 miles; to Barming Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Trans Global Projects Limited is a Private Limited Company. The company registration number is 01807048. Trans Global Projects Limited has been working since 09 April 1984. The present status of the company is Active. The registered address of Trans Global Projects Limited is Paddock Wood Business Centre Suite 4 1 7 Commercial Road Paddock Wood Tonbridge Kent Tn12 6en. . HERBERT, Andrew Miles is a Secretary of the company. CHARNOCK, Colin Bruce is a Director of the company. HERBERT, Andrew Miles is a Director of the company. JACKSON, Matthew Robert is a Director of the company. WELCHMAN, Martin Gilbert is a Director of the company. Secretary DENNEHEY, Michael Anthony Reginald has been resigned. Secretary JACKSON, Matthew Robert has been resigned. Secretary LANGER, Henry David has been resigned. Secretary RUCK, Barry John has been resigned. Secretary SEN, Dilsher has been resigned. Director AHMAD, Kaisar has been resigned. Director BAGWELL, Colin Stephen has been resigned. Director CHITLANGIA, Amit has been resigned. Director DOGGETT, Nichols John has been resigned. Director GALE, Anthony Clifford has been resigned. Director HARSANT, Nicholas Andrew has been resigned. Director HULL, Derek George has been resigned. Director KHAITAN, Deepak has been resigned. Director KNIGHT, Ronald Arthur has been resigned. Director KNIGHT, Stephen has been resigned. Director LANGER, Henry David has been resigned. Director RUCK, Barry John has been resigned. Director RUSSELL, Ralph Thomas has been resigned. Director SEN, Dilsher has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
HERBERT, Andrew Miles
Appointed Date: 26 September 2012
Director
CHARNOCK, Colin Bruce

66 years old
Director
HERBERT, Andrew Miles
Appointed Date: 26 September 2012
57 years old
Director
JACKSON, Matthew Robert
Appointed Date: 31 August 2007
52 years old
Director
WELCHMAN, Martin Gilbert
Appointed Date: 23 September 1992
70 years old

Resigned Directors

Secretary
DENNEHEY, Michael Anthony Reginald
Resigned: 10 January 2005
Appointed Date: 04 February 1998
Secretary
JACKSON, Matthew Robert
Resigned: 26 September 2012
Appointed Date: 04 March 2008
Secretary
LANGER, Henry David
Resigned: 04 February 1998
Appointed Date: 09 June 1994
Secretary
RUCK, Barry John
Resigned: 10 May 1994
Secretary
SEN, Dilsher
Resigned: 29 February 2008
Appointed Date: 10 January 2005
Director
AHMAD, Kaisar
Resigned: 30 June 2004
Appointed Date: 04 January 1999
88 years old
Director
BAGWELL, Colin Stephen
Resigned: 30 September 1999
Appointed Date: 23 February 1996
66 years old
Director
CHITLANGIA, Amit
Resigned: 12 February 2007
Appointed Date: 17 January 2006
47 years old
Director
DOGGETT, Nichols John
Resigned: 31 August 2007
Appointed Date: 17 January 2006
77 years old
Director
GALE, Anthony Clifford
Resigned: 31 March 1992
76 years old
Director
HARSANT, Nicholas Andrew
Resigned: 16 July 1992
69 years old
Director
HULL, Derek George
Resigned: 31 December 1992
Appointed Date: 01 April 1992
94 years old
Director
KHAITAN, Deepak
Resigned: 17 January 2006
Appointed Date: 01 January 2005
70 years old
Director
KNIGHT, Ronald Arthur
Resigned: 02 January 2002
95 years old
Director
KNIGHT, Stephen
Resigned: 29 February 2008
Appointed Date: 02 January 2002
65 years old
Director
LANGER, Henry David
Resigned: 26 January 1999
82 years old
Director
RUCK, Barry John
Resigned: 29 February 2008
Appointed Date: 09 June 1994
66 years old
Director
RUSSELL, Ralph Thomas
Resigned: 10 May 1994
100 years old
Director
SEN, Dilsher
Resigned: 29 February 2008
Appointed Date: 12 February 2007
57 years old

Persons With Significant Control

Trans Global Projects Group Ltd
Notified on: 1 December 2016
Nature of control: Ownership of shares – 75% or more

TRANS GLOBAL PROJECTS LIMITED Events

01 Feb 2017
Director's details changed for Matthew Robert Jackson on 31 January 2017
01 Feb 2017
Confirmation statement made on 28 December 2016 with updates
25 Nov 2016
Full accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100,000
30 Nov 2015
Registered office address changed from 2nd Floor 160 London Road Sevenoaks Kent TN13 1BT to Paddock Wood Business Centre Suite 4, 1-7 Commercial Road Paddock Wood Tonbridge Kent TN12 6EN on 30 November 2015
...
... and 136 more events
07 Jan 1987
Accounts made up to 30 June 1986
07 Jan 1987
Return made up to 11/12/86; full list of members
05 Dec 1986
Secretary resigned;new secretary appointed
05 Jun 1984
Company name changed\certificate issued on 05/06/84
09 Apr 1984
Incorporation

TRANS GLOBAL PROJECTS LIMITED Charges

23 April 2012
Rent deposit deed
Delivered: 3 May 2012
Status: Outstanding
Persons entitled: Strummer Investments (Tubs Hill) LLP
Description: Deposit sum of £3,996.00.
9 March 2012
Rent deposit deed
Delivered: 20 March 2012
Status: Outstanding
Persons entitled: Strummer Investments (Tubs Hill) LLP
Description: Deposit sum of £3,018.15.
11 January 2012
Rent deposit deed
Delivered: 18 January 2012
Status: Outstanding
Persons entitled: Strummer Investments (Tubs Hill) LLP
Description: Deposited sum of £7,042.35.
9 December 2009
Mortgage deed
Delivered: 16 December 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a flat 1 oak house london road sevenoaks…
22 December 2006
Rent deposit deed
Delivered: 4 January 2007
Status: Outstanding
Persons entitled: Strummer Investments (Tubs Hill) LLP
Description: The deposit balance.
17 January 2005
Debenture
Delivered: 3 February 2005
Status: Satisfied on 7 February 2008
Persons entitled: Bank of Baroda
Description: The undertaking and all property and assets present and…
17 January 2005
Debenture
Delivered: 26 January 2005
Status: Satisfied on 15 October 2007
Persons entitled: Icici Bank UK Limited
Description: Fixed and floating charges over the undertaking and all…
21 June 1999
Mortgage debenture
Delivered: 1 July 1999
Status: Satisfied on 29 January 2005
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
22 December 1997
Security assignment over receivables
Delivered: 8 January 1998
Status: Satisfied on 26 February 1999
Persons entitled: Citibank Na
Description: All the company's right title and interest as an owner in…
6 April 1988
Mortgage debenture
Delivered: 13 April 1988
Status: Satisfied on 16 January 1998
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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