Trans-Global Engineering Limited

Active05489266 Private limited company
Incorporated
23 June 2005 (21 years)
Previously known as
Transtools Limited (until 24 May 2013)
This list may be incomplete. See all names on Companies House
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
Yorkshire
Address
Beck House Hunmanby Industrial Estate
Bridlington Road
Hunmanby
YO14 0PH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 July 2027
Last conf. stmt
23 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 March 2008
British
Director · Appointed 23 June 2005
British
Born August 1969 (57)
Director · Appointed 23 June 2005
British
Born October 1972 (54)
Officer history (5 former)
3 October 2011
Resigned Topham, Paul Alan as Director
1 March 2008
Appointed Callaghan, Tracy Louise as Secretary
1 March 2008
Resigned Topham, Lee Michael John as Secretary
16 June 2006
Resigned Smith, Lorraine as Secretary
16 June 2006
Appointed Topham, Lee Michael John as Secretary
23 June 2005
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
23 June 2005
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
23 June 2005
Appointed Waterlow Nominees Limited as Corporate Nominee Director
23 June 2005
Resigned Waterlow Nominees Limited as Corporate Nominee Director
23 June 2005
Appointed Smith, Lorraine as Secretary
23 June 2005
Appointed Topham, Lee Michael John as Director
23 June 2005
Appointed Topham, Paul Alan as Director
23 June 2005
Appointed Topham, Gary Oscar Dalton as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company By Shares
Reg. no. 03050597

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Trans-Global Engineering Limited This company Owns 75–100% of shares
Transtools Limited Owns 75–100% of shares

Financials

Trend

Shareholder Funds
£0 £1 2020 2021 2022 2023 2024 £1 £1 £1 £1 £1
Balance sheet detail
20242023202220212020
Debtors£1£1£1£1£1
Shareholder Funds£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 June 2026Confirmation statement with no updates23 June 2026
25 September 2025Accounts for a dormant company31 December 2024
2 July 2025Confirmation statement with no updates23 June 2025
5 July 2024Confirmation statement with no updates23 June 2024
5 June 2024Total exemption full accounts31 December 2023
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?