Tgf Unique Limited

General information

Name:

Tgf Unique Ltd

Office Address:

672 Spur Road North Feltham Trading Estate TW14 0SL Feltham

Number: 03920217

Incorporation date: 2000-02-04

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Tgf Unique Limited is located at Feltham at 672 Spur Road. You can search for this business using the postal code - TW14 0SL. Tgf Unique's founding dates back to 2000. This enterprise is registered under the number 03920217 and their official state is active. The company switched its registered name four times. Up to 2013 the company has been working on providing its services as W.t. Unique but at this moment the company is listed under the business name Tgf Unique Limited. This firm's principal business activity number is 51210 which means Freight air transport. Tgf Unique Ltd released its account information for the period up to 2022-03-31. Its most recent annual confirmation statement was submitted on 2023-02-04.

Taking into consideration the following firm's constant growth, it was vital to acquire new executives, among others: David B., Sunandan R., Stephen W. who have been working as a team for one year to promote the success of the firm.

  • Previous company's names
  • Tgf Unique Limited 2013-11-21
  • W.t. Unique Limited 2008-12-18
  • W T Sea-air Consultants Limited 2004-03-31
  • Global Transportation & Logistics Limited 2000-02-11
  • Wt Global Transportation & Logistics Limited 2000-02-04

Company staff

David B.

Role: Director

Appointed: 22 November 2023

Latest update: 24 January 2024

Sunandan R.

Role: Director

Appointed: 21 February 2023

Latest update: 24 January 2024

Stephen W.

Role: Director

Appointed: 03 January 2023

Latest update: 24 January 2024

Andrew B.

Role: Director

Appointed: 28 June 2021

Latest update: 24 January 2024

Patrick L.

Role: Director

Appointed: 17 February 2011

Latest update: 24 January 2024

Francis H.

Role: Director

Appointed: 06 March 2009

Latest update: 24 January 2024

People with significant control

The companies with significant control over this firm are: Toll Global Forwarding Group (Uk) Ltd owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This business can be reached in Feltham at Spur Road, North Feltham Trading Estate, TW14 0SL, Middlesex and was registered as a PSC under the reg no 2924145.

Toll Global Forwarding Group (Uk) Ltd
Address: 672 Spur Road, North Feltham Trading Estate, Feltham, Middlesex, TW14 0SL, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 2924145
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Richard L.
Notified on 6 April 2016
Ceased on 6 March 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 18 February 2024
Confirmation statement last made up date 04 February 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending Fri, 31st Mar 2023 (AA)
filed on: 15th, January 2024
accounts
Free Download Download filing (28 pages)

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Services (by SIC Code)

  • 51210 : Freight air transport
24
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