OpenCompanies

TG Logistic Solutions Ltd

Company number
08109493
Status
Active
Type
Private Limited Company
Incorporated
18 Jun 2012
Nature of business
Freight air transport
Corporate group
Trans Global Limited (32 companies)

Registered office

Woodlands, 79
High Street
Greenhithe
DA9 9RD

Officers

NameRoleAppointedResigned
SMITH, Sue Director 4 Apr 2024
SMITH, Andrew David Director 18 Jun 2012

Control

NameNature of controlNotifiedCeased
Mrs Sue Smith Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
31 Mar 2024 30 Jan 2026
Mr Andrew David Smith Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016 30 Jan 2026
Trans Global Freight Management Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Jan 2026

Accounts

Year ended Net assets Cash Employees
30 Jun 2026 - - 2
30 Jun 2025 - - 2
30 Jun 2024 - - 1
30 Jun 2023 - - 1
30 Jun 2022 Dormant £1 - -
30 Jun 2021 Dormant £1 - -
30 Jun 2020 Dormant £1 - -
30 Jun 2019 Dormant £1 £0 -
30 Jun 2018 Dormant £1 £0 -
30 Jun 2017 Dormant £1 - -
30 Jun 2016 Dormant £1 £1 -
30 Jun 2015 Dormant £1 £1 -
30 Jun 2014 Dormant £1 £1 -
30 Jun 2013 Dormant £1 £1 -

Connections

Owned by

TG Logistic Solutions Ltd → Trans Global Freight Management LimitedTrans Global Limited

Directors’ other companies

Data