Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
Trans Ocean Distribution Limited
Trans Ocean Distribution Limited is an active company incorporated on 20 May 1994 with the registered office located in . Trans Ocean Distribution Limited was registered 31 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
FC018054
Overseas company
Age
31 years
Incorporated
20 May 1994
Size
Medium
Balance sheet is under
£27M
Under
250 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
Learn more about Trans Ocean Distribution Limited
Contact
Address
Cedar House
41 Cedar Avenue
Hamilton Hm12
Bermuda
Bermuda
Same address since
incorporation
Companies in
Telephone
01489774600
Email
Unreported
Website
Transoceanbulk.com
See All Contacts
People
Officers
11
Shareholders
-
Controllers (PSC)
-
Mr Timothy John Counsell
Director • Barrister And Solicitor • British • Born in Jun 1958
Timothy C Faries
Director • Barrister And Solicitor • British • Born in Sep 1966
Greer Arthur
Director • American • Born in Feb 1935
Jonathan Deverill
Director • President • British • Born in Oct 1951
Mr Allan Shaun Leroy Morris
Director • Barrister At Law • British • Born in Mar 1960
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
No mutual companies found
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (1996–2009)
Period Ended
31 Dec 2009
For period
31 Dec
⟶
31 Dec 2009
Traded for
12 months
Cash in Bank
Unreported
Decreased by £5.39M (-100%)
Turnover
£73.52M
Decreased by £18.52M (-20%)
Employees
71
Decreased by 12 (-14%)
Total Assets
£23.33M
Decreased by £17.74M (-43%)
Total Liabilities
£0
Decreased by £29.83M (-100%)
Net Assets
£23.33M
Increased by £12.08M (+107%)
Debt Ratio (%)
0%
Decreased by 72.63% (-100%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
14 Years Ago on 22 Oct 2010
Full Accounts Submitted
16 Years Ago on 11 May 2009
Full Accounts Submitted
17 Years Ago on 11 Apr 2008
Full Accounts Submitted
18 Years Ago on 19 Apr 2007
Full Accounts Submitted
18 Years Ago on 19 Apr 2007
Full Accounts Submitted
26 Years Ago on 2 Aug 1999
Full Accounts Submitted
26 Years Ago on 2 Aug 1999
Full Accounts Submitted
28 Years Ago on 16 Sep 1997
Full Accounts Submitted
28 Years Ago on 16 Sep 1997
Full Accounts Submitted
28 Years Ago on 17 Jan 1997
Get Alerts
Get Credit Report
Discover Trans Ocean Distribution Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Full accounts made up to 31 December 2009
Submitted on 22 Oct 2010
Full accounts made up to 31 December 2008
Submitted on 11 May 2009
Full accounts made up to 31 December 2007
Submitted on 11 Apr 2008
Full accounts made up to 31 December 2006
Submitted on 19 Apr 2007
Full accounts made up to 31 December 2006
Submitted on 19 Apr 2007
Miscellaneous
Submitted on 24 Jun 2003
Miscellaneous
Submitted on 24 Jun 2003
d01
Submitted on 15 Feb 2001
d01
Submitted on 15 Feb 2001
Full accounts made up to 31 December 1997
Submitted on 2 Aug 1999
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs