TRANSGLOBAL EXPRESS LIMITED
WIRRAL

Hellopages » Merseyside » Wirral » CH62 3NX

Company number 02883060
Status Active
Incorporation Date 22 December 1993
Company Type Private Limited Company
Address UNIT 5 THE GATEWAY WIRRAL INTERNATIONAL BUSINESS PARK, BROMBOROUGH, WIRRAL, MERSEYSIDE, CH62 3NX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Accounts for a medium company made up to 31 December 2015; Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 3 . The most likely internet sites of TRANSGLOBAL EXPRESS LIMITED are www.transglobalexpress.co.uk, and www.transglobal-express.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. The distance to to Edge Hill Rail Station is 5 miles; to Bank Hall Rail Station is 7.3 miles; to Bache Rail Station is 9.1 miles; to Chester Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Transglobal Express Limited is a Private Limited Company. The company registration number is 02883060. Transglobal Express Limited has been working since 22 December 1993. The present status of the company is Active. The registered address of Transglobal Express Limited is Unit 5 The Gateway Wirral International Business Park Bromborough Wirral Merseyside Ch62 3nx. . MUNOZ-RAMOS, Jillian Marjorie is a Secretary of the company. ARCHER, Lawson Michael is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MUNOZ-RAMOS, Jillian Marjorie
Appointed Date: 22 December 1993

Director
ARCHER, Lawson Michael
Appointed Date: 22 December 1993
60 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 22 December 1993
Appointed Date: 22 December 1993

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 22 December 1993
Appointed Date: 22 December 1993
35 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 22 December 1993
Appointed Date: 22 December 1993

Persons With Significant Control

Mr Lawson Michael Archer
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

TRANSGLOBAL EXPRESS LIMITED Events

24 Jan 2017
Confirmation statement made on 20 January 2017 with updates
07 Oct 2016
Accounts for a medium company made up to 31 December 2015
08 Feb 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 3

05 Oct 2015
Accounts for a medium company made up to 31 December 2014
13 Feb 2015
Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 3

...
... and 45 more events
14 Feb 1995
Return made up to 22/12/94; full list of members
15 Jan 1994
Secretary resigned;new secretary appointed;director resigned

15 Jan 1994
Director resigned;new director appointed

15 Jan 1994
Registered office changed on 15/01/94 from: 33 crwys road cardiff CF2 4YF

22 Dec 1993
Incorporation