Trans Global Shipping Limited

Active00883619 Private limited company
Incorporated
15 July 1966 (60 years)
Industry
Other transportation support activities (52290)
Accounts type
Dormant
Region
South East
Address
Woodlands 79
High Street
Greenhithe
DA9 9RD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 January 2027
Last conf. stmt
28 December 2025

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (14 former)
12 November 2025
Resigned Bowmer, Stuart William as Director
28 January 2012
Resigned Smith, Timothy Paul as Director
27 January 2006
Resigned Davids, Ian Wayne as Director
1 January 2006
1 January 2006
Appointed Sen, Dilsher as Secretary
1 January 2006
Resigned Knight, Ronald Arthur as Director
30 June 2004
Resigned Ahmad, Kaisar as Director
22 May 2001
Resigned Ayres, Colin Albert as Director
23 March 2001
Resigned Webb, Derek Stephen as Director
4 January 1999
Appointed Ahmad, Kaisar as Director
4 February 1998
Appointed Dennehey, Michael Anthony Reginald as Secretary
4 February 1998
Resigned Langer, Henry David as Secretary
4 December 1997
Resigned Khaitan, Haigreve as Director
7 July 1997
Appointed Davids, Ian Wayne as Director
7 July 1997
Appointed Bowmer, Stuart William as Director
17 July 1996
Appointed Khaitan, Haigreve as Director
22 September 1995
Resigned Fitzgerald, Kevin Leo as Director
10 April 1995
Resigned Scott, Derek Wilson as Director
1 January 1995
Appointed Smith, Timothy Paul as Director
1 January 1995
Appointed Ayres, Colin Albert as Director
9 June 1994
Appointed Langer, Henry David as Secretary
8 June 1994
Resigned Ruck, Barry John as Secretary
10 May 1994
Resigned Russell, Ralph Thomas as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Limited Company
Reg. no. 00995324

Group structure 30 shown

Ownership group derived from the Companies House PSC register

Callseat Limited Owns 75–100% of shares
Eclipse Worldwide Limited Owns 75–100% of shares
Excel Airfreight Limited Owns 75–100% of shares
Excel Ocean Services Limited Owns 75–100% of shares
Excel Shipping Limited Owns 75–100% of shares
Essco Export Limited Owns 75–100% of shares
Falcon Shipping Limited Owns 75–100% of shares
Litchfield & Soundy Limited Owns 75–100% of shares
Moran Tea Company,limited Owns 75–100% of shares
The East Africa Company Limited Owns 75–100% of shares
Trans Global Freight Limited Owns 75–100% of shares
Adv Logistics Limited Owns 75–100% of shares
Crocodile Stores Limited Owns 75–100% of shares
European Spedition Limited Owns 75–100% of shares
Freight Systems Europe Limited Owns 75–100% of shares
TG Logistic Solutions Ltd Owns 75–100% of shares
Trans Global Group Limited Owns 75–100% of shares
Fortancross Limited Owns 75–100% of shares
Stephenson & Ephgrave Limited Owns 75–100% of shares
Trans Global Air Limited Owns 75–100% of shares
Trans Global International Freight Management Ltd Owns 75–100% of shares (as a firm)
Trans Global Logistics Limited Owns 75–100% of shares
Trans Global Shipping Limited This company Owns 75–100% of shares
The Nile Tea Company Limited Owns 75–100% of shares
Warner (Warehousing) Limited Owns 75–100% of shares
Williamson Magor Industries Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Accounts for a dormant company31 December 2025
5 January 2026Confirmation statement with updates28 December 2025
13 November 2025Termination of appointment of a director
5 September 2025Accounts for a dormant company31 December 2024
2 January 2025Confirmation statement with updates28 December 2024
Show all recent filings

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