MICHAEL ANTHONY REGINALD DENNEHEY


79 BUTE ROAD BARKINGSIDE ILFORD IG61AG ESSEX

Overview

Key Data
Nationality
BRITISH
Date of Birth
Jul 1948
Occupation
N/A
Is involved with the current companies
Name Company Number Date Appointed Rating
Assam Tea Co Ltd 04213869 25/06/2004 Dissolved
Greenfield Trading Co Ltd 04213889 10/05/2001 Dissolved
Trans Orient Shipping Ltd 02386078 04/02/1998 Dissolved
Transworld Cargo Ltd 02365991 04/02/1998 Dissolved
Williamson Magor & Co. Ltd 04211876 25/06/2004 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
ANGEL CASE AND PACKING COMPANY LIMITED 04174045 05/09/2001 27/03/2002 Dissolved
Assam Tea Co Ltd 04213869 10/05/2001 01/01/2006 Dissolved
CALLSEAT LIMITED 01123414 01/07/2002 01/01/2006 Not Trading
DUNSTAN TRUST NOMINEE LIMITED 00976219 01/12/2000 27/02/2009 Not Trading
FORTANCROSS LIMITED 00472727 04/02/1998 01/01/2006 Not Trading
LITCHFIELD & SOUNDY LIMITED 00072220 01/07/2002 01/01/2006 Not Trading
MORAN TEA COMPANY,LIMITED 00038164 01/07/2002 01/01/2006 Not Trading
ORIENTAL GAS COMPANY, LIMITED(THE) 00000121 05/12/2001 18/02/2003 Silver
STEPHENSON & EPHGRAVE LIMITED 00481489 04/02/1998 01/01/2006 Not Trading
THE EAST AFRICA COMPANY LIMITED 01035391 01/07/2002 01/01/2006 Not Trading
THE LARCHES TRUST LIMITED 03101192 08/07/2009 07/07/2011 One Red Flag
THE LONDON TEA COMPANY LIMITED 01726799 04/02/1998 01/01/2006 Not Trading
THE NILE TEA COMPANY LIMITED 02184714 04/02/1998 01/01/2006 Not Trading
TRANS GLOBAL AIR LIMITED 01547413 04/02/1998 01/01/2006 Not Trading
TRANS GLOBAL CHARTERING LIMITED 01237041 04/02/1998 10/01/2005 Not Trading
TRANS GLOBAL FREIGHT LIMITED 01552491 01/07/2002 01/01/2006 Not Trading
TRANS GLOBAL FREIGHT MANAGEMENT LIMITED 01272658 04/02/1998 10/01/2005 One Red Flag
TRANS GLOBAL GROUP LIMITED 00995324 04/02/1998 10/01/2005 Silver
TRANS GLOBAL INTERNATIONAL FREIGHT MANAGEMENT LTD 00216707 04/02/1998 01/01/2006 Not Trading
TRANS GLOBAL LOGISTICS LIMITED 00271712 04/02/1998 01/01/2006 Not Trading
TRANS GLOBAL PROJECTS LIMITED 01807048 04/02/1998 10/01/2005 Silver
TRANS GLOBAL SHIPPING LIMITED 00883619 04/02/1998 01/01/2006 Not Trading
WARNER (WAREHOUSING) LIMITED 01230594 01/07/2002 01/01/2006 Not Trading
WILLIAMSON MAGOR INDUSTRIES LIMITED 00199035 04/02/1998 01/01/2006 Not Trading
Williamson Magor & Co. Ltd 04211876 10/05/2001 01/01/2006 Dissolved