• UK

  • TGF UNIQUE LIMITED - 672 Spur Road, North Feltham Trading Estate, Feltham, TW14 0SL, Grossbritannien

Firmenprofil

Handelsregisternummer
03920217
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
672 Spur Road
North Feltham Trading Estate
Feltham
TW14 0SL
England
672 Spur Road, North Feltham Trading Estate, Feltham, TW14 0SL, England UK

Management

Geschäftsführung
BERKSHIRE, Andrew David
HA, Francis Ching Wing
LEE, Patrick Man Bun
BARLOW, David Jonathan
RAY, Sunandan
WHITTINGHAM, Stephen Graham
Prokuristen
-

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
04.02.2000
Alter der Firma
2000-02-04 24 Jahre
SIC/NACE
51210

Eigentumsverhältnisse

Beneficial Owners
-
Toll Global Forwarding Group (Uk) Ltd
Sunandan Ray

Landes-Besonderheiten

Zusätzliche Statusdetails
Active
Ehemalige Namen
W.T. UNIQUE LIMITED
Bilanzhinterlegung
✓
Fälligkeit: 2024-12-31
Letzte Einreichung: 2023-03-31
lezte Bilanzhinterlegung
2013-02-04
Jahresmeldung
✓
Fälligkeit: 2024-02-18
Letzte Einreichung: 2023-02-04

TGF UNIQUE LIMITED Firmenbeschreibung

TGF UNIQUE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03920217. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 04.02.2000 registriert. TGF UNIQUE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen W.T. UNIQUE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "51210" registriert. Das Unternehmen hat 6 Geschäftsführer Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 04.02.2013.Die Firma kann schriftlich über 672 Spur Road erreicht werden.
Mehr Information

Jetzt sichern TGF UNIQUE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Tgf Unique Limited - 672 Spur Road, North Feltham Trading Estate, Feltham, TW14 0SL, Grossbritannien

2000-02-04 24 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu TGF UNIQUE LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

In den Warenkorb
 

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

In den Warenkorb
 

Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

In den Warenkorb
 

Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

In den Warenkorb
 

Gesellschaftsvertrag

Gründungsdokumente

In den Warenkorb
 

Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • accounts-with-accounts-type-full (2024-01-15) - AA

    In den Warenkorb
     

  • cessation-of-a-person-with-significant-control (2023-03-06) - PSC07

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2023-11-22) - AP01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2023-11-22) - TM01

    In den Warenkorb
     

  • change-to-a-person-with-significant-control (2023-06-28) - PSC06

    In den Warenkorb
     

  • change-to-a-person-with-significant-control (2023-05-17) - PSC06

    In den Warenkorb
     

  • second-filing-of-director-appointment-with-name (2023-03-30) - RP04AP01

    In den Warenkorb
     

  • notification-of-a-person-with-significant-control (2023-03-06) - PSC03

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2023-03-06) - AP01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2023-01-09) - AP01

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2023-02-16) - CS01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2023-03-06) - TM01

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2022-02-09) - CS01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2022-12-07) - AA

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2022-11-14) - TM01

    In den Warenkorb
     

  • second-filing-of-annual-return-with-made-up-date (2022-08-15) - RP04AR01

    In den Warenkorb
     

  • second-filing-of-annual-return-with-made-up-date (2022-07-14) - RP04AR01

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2022-06-14) - AR01

    In den Warenkorb
     

  • change-to-a-person-with-significant-control (2022-03-16) - PSC05

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2021-06-22) - TM01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2021-04-15) - AA

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2021-02-09) - CS01

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address-new-address (2021-01-21) - AD01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2021-06-29) - AP01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2021-12-08) - AA

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2020-02-06) - CS01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2020-12-17) - AP01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2020-12-08) - TM01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2020-03-23) - AP01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2020-03-23) - TM01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2020-02-10) - AA

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2020-01-02) - TM01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2019-01-03) - AA

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2019-02-07) - CS01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2019-08-22) - TM01

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2019-11-27) - CH01

    In den Warenkorb
     

  • notification-of-a-person-with-significant-control (2018-03-05) - PSC02

    In den Warenkorb
     

  • change-to-a-person-with-significant-control (2018-03-02) - PSC04

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2018-02-07) - CS01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2018-07-10) - TM01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2018-08-06) - AP01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2018-08-06) - TM01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2017-06-02) - AP01

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2017-03-29) - CH01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2017-05-31) - TM01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2017-02-28) - AP01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2017-01-08) - AA

    In den Warenkorb
     

  • confirmation-statement-with-updates (2017-02-08) - CS01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2017-08-08) - TM01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2017-02-28) - TM01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2017-08-11) - AP01

    In den Warenkorb
     

  • mortgage-satisfy-charge-full (2017-08-16) - MR04

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2017-10-13) - TM01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2017-12-18) - AA

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2016-02-11) - AA

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-04) - AR01

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-25) - AR01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2015-04-15) - AA

    In den Warenkorb
     

  • change-account-reference-date-company-current-shortened (2015-09-22) - AA01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2015-11-23) - AP01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2015-09-22) - TM01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2014-03-31) - AA

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-11) - AR01

    In den Warenkorb
     

  • termination-director-company-with-name (2013-04-10) - TM01

    In den Warenkorb
     

  • termination-director-company-with-name (2013-06-25) - TM01

    In den Warenkorb
     

  • appoint-person-director-company-with-name (2013-04-10) - AP01

    In den Warenkorb
     

  • appoint-person-director-company-with-name (2013-04-11) - AP01

    In den Warenkorb
     

  • appoint-person-director-company-with-name (2013-06-25) - AP01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2013-04-08) - AA

    In den Warenkorb
     

  • appoint-person-director-company-with-name (2013-07-04) - AP01

    In den Warenkorb
     

  • certificate-change-of-name-company (2013-11-21) - CERTNM

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address (2013-11-22) - AD01

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-07) - AR01

    In den Warenkorb
     

  • termination-director-company-with-name (2013-07-04) - TM01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2012-05-28) - AA

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-13) - AR01

    In den Warenkorb
     

  • termination-director-company-with-name (2012-01-20) - TM01

    In den Warenkorb
     

  • change-account-reference-date-company-previous-shortened (2012-01-20) - AA01

    In den Warenkorb
     

  • appoint-person-director-company-with-name (2012-01-16) - AP01

    In den Warenkorb
     

  • termination-director-company-with-name (2012-01-13) - TM01

    In den Warenkorb
     

  • appoint-person-director-company-with-name (2012-01-13) - AP01

    In den Warenkorb
     

  • termination-director-company-with-name (2011-09-27) - TM01

    In den Warenkorb
     

  • appoint-person-director-company-with-name (2011-11-21) - AP01

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-06) - AR01

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2011-05-06) - CH01

    In den Warenkorb
     

  • termination-director-company-with-name (2011-04-12) - TM01

    In den Warenkorb
     

  • termination-secretary-company-with-name (2011-04-12) - TM02

    In den Warenkorb
     

  • appoint-person-director-company-with-name (2011-02-17) - AP01

    In den Warenkorb
     

  • appoint-person-director-company-with-name (2011-05-31) - AP01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2011-08-02) - AA

    In den Warenkorb
     

  • appoint-person-director-company-with-name (2010-09-22) - AP01

    In den Warenkorb
     

  • appoint-person-director-company-with-name (2010-08-25) - AP01

    In den Warenkorb
     

  • appoint-person-director-company-with-name (2010-08-24) - AP01

    In den Warenkorb
     

  • termination-director-company-with-name (2010-08-23) - TM01

    In den Warenkorb
     

  • change-account-reference-date-company-previous-shortened (2010-08-23) - AA01

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address (2010-08-23) - AD01

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-04) - AR01

    In den Warenkorb
     

  • legacy (2009-03-24) - 288a

    In den Warenkorb
     

  • resolution (2009-03-11) - RESOLUTIONS

    In den Warenkorb
     

  • memorandum-articles (2009-03-11) - MEM/ARTS

    In den Warenkorb
     

  • legacy (2009-03-11) - 123

    In den Warenkorb
     

  • legacy (2009-03-24) - 88(2)

    In den Warenkorb
     

  • legacy (2009-03-31) - 288a

    In den Warenkorb
     

  • legacy (2009-03-25) - 363a

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2009-04-02) - AA

    In den Warenkorb
     

  • legacy (2009-05-14) - 395

    In den Warenkorb
     

  • resolution (2009-09-03) - RESOLUTIONS

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2009-12-07) - AA

    In den Warenkorb
     

  • legacy (2008-02-19) - 363s

    In den Warenkorb
     

  • memorandum-articles (2008-12-30) - MEM/ARTS

    In den Warenkorb
     

  • certificate-change-of-name-company (2008-12-18) - CERTNM

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2008-05-27) - AA

    In den Warenkorb
     

  • legacy (2007-02-16) - 363s

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2007-07-09) - AA

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2006-05-04) - AA

    In den Warenkorb
     

  • legacy (2006-02-14) - 363s

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2005-04-19) - AA

    In den Warenkorb
     

  • legacy (2005-04-12) - 363s

    In den Warenkorb
     

  • legacy (2004-12-07) - 288a

    In den Warenkorb
     

  • accounts-with-accounts-type-dormant (2004-08-23) - AA

    In den Warenkorb
     

  • legacy (2004-04-21) - 363s

    In den Warenkorb
     

  • legacy (2004-04-07) - 287

    In den Warenkorb
     

  • legacy (2004-04-07) - 288b

    In den Warenkorb
     

  • certificate-change-of-name-company (2004-03-31) - CERTNM

    In den Warenkorb
     

  • accounts-with-accounts-type-dormant (2003-03-13) - AA

    In den Warenkorb
     

  • legacy (2003-03-13) - 363s

    In den Warenkorb
     

  • legacy (2002-04-02) - 363s

    In den Warenkorb
     

  • accounts-with-accounts-type-dormant (2002-06-14) - AA

    In den Warenkorb
     

  • legacy (2001-02-27) - 363a

    In den Warenkorb
     

  • accounts-with-accounts-type-dormant (2001-02-15) - AA

    In den Warenkorb
     

  • legacy (2001-02-15) - 288b

    In den Warenkorb
     

  • legacy (2001-02-15) - 363(353)

    In den Warenkorb
     

  • legacy (2001-02-15) - 353

    In den Warenkorb
     

  • legacy (2001-02-02) - 288a

    In den Warenkorb
     

  • legacy (2001-01-29) - 287

    In den Warenkorb
     

  • certificate-change-of-name-company (2000-02-10) - CERTNM

    In den Warenkorb
     

  • incorporation-company (2000-02-04) - NEWINC

    In den Warenkorb
     

  • legacy (2000-03-27) - 288b

    In den Warenkorb
     

  • legacy (2000-03-27) - 225

    In den Warenkorb
     

  • legacy (2000-03-27) - 288a

    In den Warenkorb
     

  • legacy (2000-03-27) - 287

    In den Warenkorb
     

expand_less