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TGF UNIQUE LIMITED - 672 Spur Road, North Feltham Trading Estate, Feltham, TW14 0SL, United Kingdom
Company Information
- Company registration number
- 03920217
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 672 Spur Road
- North Feltham Trading Estate
- Feltham
- TW14 0SL
- England 672 Spur Road, North Feltham Trading Estate, Feltham, TW14 0SL, England UK
Management
- Managing Directors
- BERKSHIRE, Andrew David
- HA, Francis Ching Wing
- LEE, Patrick Man Bun
- BARLOW, David Jonathan
- RAY, Sunandan
- WHITTINGHAM, Stephen Graham
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-02-04
- Age Of Company 2000-02-04 24 years
- SIC/NACE
- 51210
Ownership
- Beneficial Owners
- -
- Toll Global Forwarding Group (Uk) Ltd
- Sunandan Ray
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- W.T. UNIQUE LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2013-02-04
- Annual Return
- Due Date: 2024-02-18
- Last Date: 2023-02-04
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TGF UNIQUE LIMITED Company Description
- TGF UNIQUE LIMITED is a ltd registered in United Kingdom with the Company reg no 03920217. Its current trading status is "live". It was registered 2000-02-04. It was previously called W.T. UNIQUE LIMITED. It has declared SIC or NACE codes as "51210". It has 6 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-02-04.It can be contacted at 672 Spur Road .
Get TGF UNIQUE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tgf Unique Limited - 672 Spur Road, North Feltham Trading Estate, Feltham, TW14 0SL, United Kingdom
- 2000-02-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-full (2024-01-15) - AA
keyboard_arrow_right 2023
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cessation-of-a-person-with-significant-control (2023-03-06) - PSC07
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appoint-person-director-company-with-name-date (2023-11-22) - AP01
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termination-director-company-with-name-termination-date (2023-11-22) - TM01
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change-to-a-person-with-significant-control (2023-06-28) - PSC06
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change-to-a-person-with-significant-control (2023-05-17) - PSC06
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second-filing-of-director-appointment-with-name (2023-03-30) - RP04AP01
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notification-of-a-person-with-significant-control (2023-03-06) - PSC03
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appoint-person-director-company-with-name-date (2023-03-06) - AP01
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appoint-person-director-company-with-name-date (2023-01-09) - AP01
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confirmation-statement-with-no-updates (2023-02-16) - CS01
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termination-director-company-with-name-termination-date (2023-03-06) - TM01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-09) - CS01
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accounts-with-accounts-type-full (2022-12-07) - AA
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termination-director-company-with-name-termination-date (2022-11-14) - TM01
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second-filing-of-annual-return-with-made-up-date (2022-08-15) - RP04AR01
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second-filing-of-annual-return-with-made-up-date (2022-07-14) - RP04AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2022-06-14) - AR01
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change-to-a-person-with-significant-control (2022-03-16) - PSC05
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-06-22) - TM01
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accounts-with-accounts-type-full (2021-04-15) - AA
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confirmation-statement-with-no-updates (2021-02-09) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-21) - AD01
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appoint-person-director-company-with-name-date (2021-06-29) - AP01
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accounts-with-accounts-type-full (2021-12-08) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-06) - CS01
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appoint-person-director-company-with-name-date (2020-12-17) - AP01
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termination-director-company-with-name-termination-date (2020-12-08) - TM01
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appoint-person-director-company-with-name-date (2020-03-23) - AP01
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termination-director-company-with-name-termination-date (2020-03-23) - TM01
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accounts-with-accounts-type-full (2020-02-10) - AA
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termination-director-company-with-name-termination-date (2020-01-02) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-01-03) - AA
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confirmation-statement-with-no-updates (2019-02-07) - CS01
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termination-director-company-with-name-termination-date (2019-08-22) - TM01
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change-person-director-company-with-change-date (2019-11-27) - CH01
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-03-05) - PSC02
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change-to-a-person-with-significant-control (2018-03-02) - PSC04
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confirmation-statement-with-no-updates (2018-02-07) - CS01
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termination-director-company-with-name-termination-date (2018-07-10) - TM01
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appoint-person-director-company-with-name-date (2018-08-06) - AP01
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termination-director-company-with-name-termination-date (2018-08-06) - TM01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-06-02) - AP01
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change-person-director-company-with-change-date (2017-03-29) - CH01
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termination-director-company-with-name-termination-date (2017-05-31) - TM01
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appoint-person-director-company-with-name-date (2017-02-28) - AP01
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accounts-with-accounts-type-full (2017-01-08) - AA
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confirmation-statement-with-updates (2017-02-08) - CS01
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termination-director-company-with-name-termination-date (2017-08-08) - TM01
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termination-director-company-with-name-termination-date (2017-02-28) - TM01
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appoint-person-director-company-with-name-date (2017-08-11) - AP01
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mortgage-satisfy-charge-full (2017-08-16) - MR04
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termination-director-company-with-name-termination-date (2017-10-13) - TM01
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accounts-with-accounts-type-full (2017-12-18) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-02-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-04) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-25) - AR01
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accounts-with-accounts-type-full (2015-04-15) - AA
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change-account-reference-date-company-current-shortened (2015-09-22) - AA01
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appoint-person-director-company-with-name-date (2015-11-23) - AP01
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termination-director-company-with-name-termination-date (2015-09-22) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-03-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-11) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-04-10) - TM01
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termination-director-company-with-name (2013-06-25) - TM01
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appoint-person-director-company-with-name (2013-04-10) - AP01
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appoint-person-director-company-with-name (2013-04-11) - AP01
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appoint-person-director-company-with-name (2013-06-25) - AP01
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accounts-with-accounts-type-full (2013-04-08) - AA
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appoint-person-director-company-with-name (2013-07-04) - AP01
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certificate-change-of-name-company (2013-11-21) - CERTNM
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change-registered-office-address-company-with-date-old-address (2013-11-22) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-07) - AR01
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termination-director-company-with-name (2013-07-04) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-05-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-13) - AR01
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termination-director-company-with-name (2012-01-20) - TM01
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change-account-reference-date-company-previous-shortened (2012-01-20) - AA01
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appoint-person-director-company-with-name (2012-01-16) - AP01
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termination-director-company-with-name (2012-01-13) - TM01
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appoint-person-director-company-with-name (2012-01-13) - AP01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-09-27) - TM01
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appoint-person-director-company-with-name (2011-11-21) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-06) - AR01
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change-person-director-company-with-change-date (2011-05-06) - CH01
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termination-director-company-with-name (2011-04-12) - TM01
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termination-secretary-company-with-name (2011-04-12) - TM02
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appoint-person-director-company-with-name (2011-02-17) - AP01
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appoint-person-director-company-with-name (2011-05-31) - AP01
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accounts-with-accounts-type-full (2011-08-02) - AA
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-09-22) - AP01
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appoint-person-director-company-with-name (2010-08-25) - AP01
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appoint-person-director-company-with-name (2010-08-24) - AP01
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termination-director-company-with-name (2010-08-23) - TM01
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change-account-reference-date-company-previous-shortened (2010-08-23) - AA01
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change-registered-office-address-company-with-date-old-address (2010-08-23) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-04) - AR01
keyboard_arrow_right 2009
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legacy (2009-03-24) - 288a
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resolution (2009-03-11) - RESOLUTIONS
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memorandum-articles (2009-03-11) - MEM/ARTS
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legacy (2009-03-11) - 123
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legacy (2009-03-24) - 88(2)
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legacy (2009-03-31) - 288a
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legacy (2009-03-25) - 363a
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accounts-with-accounts-type-full (2009-04-02) - AA
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legacy (2009-05-14) - 395
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resolution (2009-09-03) - RESOLUTIONS
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accounts-with-accounts-type-full (2009-12-07) - AA
keyboard_arrow_right 2008
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legacy (2008-02-19) - 363s
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memorandum-articles (2008-12-30) - MEM/ARTS
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certificate-change-of-name-company (2008-12-18) - CERTNM
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accounts-with-accounts-type-full (2008-05-27) - AA
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legacy (2007-02-16) - 363s
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accounts-with-accounts-type-full (2007-07-09) - AA
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accounts-with-accounts-type-full (2006-05-04) - AA
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legacy (2006-02-14) - 363s
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accounts-with-accounts-type-full (2005-04-19) - AA
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legacy (2005-04-12) - 363s
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legacy (2004-12-07) - 288a
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accounts-with-accounts-type-dormant (2004-08-23) - AA
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legacy (2004-04-21) - 363s
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legacy (2004-04-07) - 287
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legacy (2004-04-07) - 288b
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certificate-change-of-name-company (2004-03-31) - CERTNM
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accounts-with-accounts-type-dormant (2003-03-13) - AA
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legacy (2003-03-13) - 363s
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legacy (2002-04-02) - 363s
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accounts-with-accounts-type-dormant (2002-06-14) - AA
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legacy (2001-02-27) - 363a
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accounts-with-accounts-type-dormant (2001-02-15) - AA
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legacy (2001-02-15) - 288b
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legacy (2001-02-15) - 363(353)
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legacy (2001-02-15) - 353
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legacy (2001-02-02) - 288a
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legacy (2001-01-29) - 287
keyboard_arrow_right 2000
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certificate-change-of-name-company (2000-02-10) - CERTNM
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incorporation-company (2000-02-04) - NEWINC
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legacy (2000-03-27) - 288b
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legacy (2000-03-27) - 225
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legacy (2000-03-27) - 288a
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legacy (2000-03-27) - 287