TRANS-GLOBAL FUELS LIMITED
Active - Accounts Filed
General Information
NAME
TRANS-GLOBAL FUELS LIMITED
COMPANY NUMBER
03723734
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46711 -
Wholesale of petroleum and petroleum products
INCORPORATION DATE
02/03/1999
(25 years and 7 months old)
WEBSITE
www.transglobalfuels.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/03/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
02/03/1999
24/11/2005
KIPRO LIMITED
BATLEY
WF17 6ER
Telephone: 08456035451
TPS: No
Unit 70
Batley Business Park
Technology Drive
BATLEY
WF17 6ER
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/03/2024 | New Confirmation Statement filed |
| 13/12/2023 | New Accounts filed |
| 31/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TRANS-GLOBAL FUELS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRANS-GLOBAL FUELS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRANS-GLOBAL FUELS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/10/2005 - Present (19years) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 8 Past: 31 |
View Report |
|
02/03/1999 - Present (25 years and 7 months) Born in N/A |
Resigned | Director |
Current: 10 Past: 35067 |
View Report |
|
02/03/1999 - Present (25 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 10 Past: 35048 |
View Report |
|
15/04/1999 - 28/06/2008 (9 years and 2 months) Born in Aug 1943 |
Resigned | Secretary |
Current: 0 Past: 18 |
View Report |
|
15/04/1999 - 19/09/2000 (1 years and 5 months) Born in Jul 1962 |
Resigned | Director |
Current: 1 Past: 23 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/03/2024 | New Confirmation Statement filed |
| 13/12/2023 | New Accounts filed |
| 31/03/2023 | New Confirmation Statement filed |
| 27/11/2022 | New Accounts filed |
| 27/11/2022 | New Confirmation Statement filed |
| 24/10/2021 | New Accounts filed |
| 01/04/2021 | New Confirmation Statement filed |
| 24/02/2021 | New Accounts filed |
| 06/05/2020 | New Confirmation Statement filed |
| 03/12/2019 | New Accounts filed |
| 04/05/2019 | New Confirmation Statement filed |
| 29/11/2018 | New Accounts filed |
| 01/04/2018 | New Confirmation Statement filed |
| 08/12/2017 | New Accounts filed |
| 10/04/2017 | New Annual Return filed |
| 08/12/2016 | New Accounts filed |
| 16/04/2016 | New Annual Return filed |
| 14/04/2016 | New Accounts filed |
| 25/12/2015 | New Annual Return filed |
| 24/04/2015 | New Accounts filed |
| 11/11/2014 | Change in Reg. Office |
| 30/06/2014 | New Annual Return filed |
| 27/12/2013 | New Accounts filed |
| 16/04/2013 | New Annual Return filed |
| 15/04/2013 | Change in Reg. Office |
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