Trans-global Engineering Limited in Hunmanby, YO14 0PH

Description

Data updated on: 01-11-2023

Trans-global Engineering has been in this business for at least nineteen years. Registered under no. 05489266, this firm is classified as a Private Limited Company. You may visit the headquarters of the company during business hours under the following location: Beck House Hunmanby Industrial Estate Bridlington Road, YO14 0PH Hunmanby. The name of the company was changed in 2013 to Trans-global Engineering Limited. This firm previous name was Transtools. This company's declared SIC number is 74990: Non-trading company. The business latest filed accounts documents describe the period up to 2022-12-31 and the most current confirmation statement was submitted on 2023-06-23.

In order to be able to match the demands of the customers, this specific limited company is continually directed by a number of two directors who are Lee T. and Gary T.. Their constant collaboration has been of crucial use to this specific limited company since 2005. What is more, the director's duties are often helped with by a secretary - Tracy C., who was chosen by this specific limited company sixteen years ago.

Previous company's names
Trans-global Engineering Limited 2013-05-24
Transtools Limited 2005-06-23

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	1	1	1	1	1

Balance Sheet
Debtors	1	1	1	1	1	1	1	1	1	1	1	1
Other Debtors						1	1	1	1	1	1	1
Current Assets	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1

Capital & Reserves
Called Up Share Capital	1	1	1	1	1
Shareholder Funds	1	1	1	1	1

Other Financial Data
Number Shares Allotted		1	1	1	1
Number Shares Issued Fully Paid							1	1	1	1	1	1
Par Value Share		1	1	1	1		1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1
Total Assets Less Current Liabilities	1	1	1	1	1	1	1	1	1	1	1	1
Net Current Assets Liabilities	1	1	1	1

Company staff

Tracy C.

Role: Secretary

Appointed: 01 March 2008

Latest update: 6 April 2024

Lee T.

Role: Director

Appointed: 23 June 2005

Latest update: 6 April 2024

Gary T.

Role: Director

Appointed: 23 June 2005

Latest update: 6 April 2024

Lee T.

Role: Secretary

Appointed: 16 June 2006

Resigned: 01 March 2008

Latest update: 6 April 2024

Paul T.

Role: Director

Appointed: 23 June 2005

Resigned: 03 October 2011

Latest update: 6 April 2024

Waterlow Nominees Limited

Role: Corporate Nominee Director

Appointed: 23 June 2005

Resigned: 23 June 2005

Address: London, N1 7JQ

Latest update: 6 April 2024

Lorraine S.

Role: Secretary

Appointed: 23 June 2005

Resigned: 16 June 2006

Latest update: 6 April 2024

Waterlow Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 23 June 2005

Resigned: 23 June 2005

Address: London, N1 7JQ

Latest update: 6 April 2024

People with significant control

The companies with significant control over this firm are as follows: Beck Holding Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Filey at Hunmanby Industrial Estate, Hunmanby, YO14 0PH, North Yorkshire and was registered as a PSC under the reg no 03050597.

Beck Holding Limited

Address: Beck House Hunmanby Industrial Estate, Hunmanby, Filey, North Yorkshire, YO14 0PH, England

Legal authority Companies Act 1985

Legal form Private Limited Company By Shares

Country registered England

Place registered Uk Register Of Companies

Registration number 03050597

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	07 July 2024
Confirmation statement last made up date	23 June 2023

Annual Accounts 5 July 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	5 July 2013
Annual Accounts 26 March 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	26 March 2014
Annual Accounts 13 April 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	13 April 2015
Annual Accounts 24 May 2016
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	24 May 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022

Trans-global Engineering Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Tracy C.

Lee T.

Gary T.

Lee T.

Paul T.

Waterlow Nominees Limited

Lorraine S.

Waterlow Secretaries Limited

People with significant control

Beck Holding Limited

Accounts Documents

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