TGF UNIQUE LIMITED
| Status | ACTIVE |
| Company No. | 03920217 |
| Category | Private Limited Company |
| Incorporated | 04 Feb 2000 |
| Age | 24 years, 3 months, 14 days |
| Jurisdiction | England Wales |
SUMMARY
TGF UNIQUE LIMITED is an active private limited company with number 03920217. It was incorporated 24 years, 3 months, 14 days ago, on 04 February 2000. The company address is 672 Spur Road 672 Spur Road, Feltham, TW14 0SL, England.
Company Fillings
Confirmation statement with updates
Date: 09 Feb 2024
Action Date: 04 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-04
Documents
Accounts with accounts type full
Date: 15 Jan 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Appoint person director company with name date
Date: 22 Nov 2023
Action Date: 22 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Jonathan Barlow
Appointment date: 2023-11-22
Documents
Termination director company with name termination date
Date: 22 Nov 2023
Action Date: 22 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-11-22
Officer name: Peter Meldrum Larsen
Documents
Change to a person with significant control
Date: 28 Jun 2023
Action Date: 06 Mar 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC06
Change date: 2023-03-06
Psc name: Sunandan Ray
Documents
Change to a person with significant control
Date: 17 May 2023
Action Date: 07 Mar 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC06
Psc name: S Ray and D. Briones
Change date: 2023-03-07
Documents
Second filing of director appointment with name
Date: 30 Mar 2023
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Sunandan Ray
Documents
Notification of a person with significant control
Date: 06 Mar 2023
Action Date: 06 Mar 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC03
Psc name: S Ray and D. Briones
Notification date: 2023-03-06
Documents
Appoint person director company with name date
Date: 06 Mar 2023
Action Date: 06 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-03-06
Officer name: Mr Sunandan Ray
Documents
Cessation of a person with significant control
Date: 06 Mar 2023
Action Date: 06 Mar 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-03-06
Psc name: Richard Lee
Documents
Termination director company with name termination date
Date: 06 Mar 2023
Action Date: 06 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-03-06
Officer name: Richard Lee
Documents
Confirmation statement with no updates
Date: 16 Feb 2023
Action Date: 04 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-04
Documents
Appoint person director company with name date
Date: 09 Jan 2023
Action Date: 03 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-01-03
Officer name: Mr Stephen Graham Whittingham
Documents
Accounts with accounts type full
Date: 07 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Termination director company with name termination date
Date: 14 Nov 2022
Action Date: 14 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-11-14
Officer name: Shaun Cowell Reed
Documents
Second filing of annual return with made up date
Date: 15 Aug 2022
Action Date: 04 Feb 2011
Category: Annual-return
Sub Category: Document-replacement
Type: RP04AR01
Made up date: 2011-02-04
Documents
Second filing of annual return with made up date
Date: 14 Jul 2022
Action Date: 04 Feb 2010
Category: Annual-return
Sub Category: Document-replacement
Type: RP04AR01
Made up date: 2010-02-04
Documents
Annual return company with made up date full list shareholders
Date: 14 Jun 2022
Action Date: 04 Feb 2008
Category: Annual-return
Type: AR01
Made up date: 2008-02-04
Documents
Annual return company with made up date full list shareholders
Date: 14 Jun 2022
Action Date: 04 Feb 2005
Category: Annual-return
Type: AR01
Made up date: 2005-02-04
Documents
Annual return company with made up date full list shareholders
Date: 14 Jun 2022
Action Date: 04 Feb 2001
Category: Annual-return
Type: AR01
Made up date: 2001-02-04
Documents
Change to a person with significant control
Date: 16 Mar 2022
Action Date: 21 Jan 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Toll Global Forwarding Group (Uk) Ltd
Change date: 2021-01-21
Documents
Confirmation statement with no updates
Date: 09 Feb 2022
Action Date: 04 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-04
Documents
Accounts with accounts type full
Date: 08 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Appoint person director company with name date
Date: 29 Jun 2021
Action Date: 28 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew David Berkshire
Appointment date: 2021-06-28
Documents
Termination director company with name termination date
Date: 22 Jun 2021
Action Date: 22 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Peder Wede
Termination date: 2021-06-22
Documents
Accounts with accounts type full
Date: 15 Apr 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 09 Feb 2021
Action Date: 04 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-04
Documents
Change registered office address company with date old address new address
Date: 21 Jan 2021
Action Date: 21 Jan 2021
Category: Address
Type: AD01
New address: 672 Spur Road North Feltham Trading Estate Feltham TW14 0SL
Old address: , Australis House Unit 2, Heron Way, Feltham, Middlesex, TW14 0AR
Change date: 2021-01-21
Documents
Appoint person director company with name date
Date: 17 Dec 2020
Action Date: 16 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Peder Wede
Appointment date: 2020-12-16
Documents
Termination director company with name termination date
Date: 08 Dec 2020
Action Date: 10 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Marinus Johannes Uleman
Termination date: 2020-10-10
Documents
Appoint person director company with name date
Date: 23 Mar 2020
Action Date: 10 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-03-10
Officer name: Mr Peter Meldrum Larsen
Documents
Appoint person director company with name date
Date: 23 Mar 2020
Action Date: 10 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Marinus Johannes Uleman
Appointment date: 2020-03-10
Documents
Appoint person director company with name date
Date: 23 Mar 2020
Action Date: 10 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Shaun Cowell Reed
Appointment date: 2020-03-10
Documents
Termination director company with name termination date
Date: 23 Mar 2020
Action Date: 10 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anita Mirchandani
Termination date: 2020-03-10
Documents
Accounts with accounts type full
Date: 10 Feb 2020
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 06 Feb 2020
Action Date: 04 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-04
Documents
Termination director company with name termination date
Date: 02 Jan 2020
Action Date: 31 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-12-31
Officer name: Michael Phillip Carter Byrne
Documents
Change person director company with change date
Date: 27 Nov 2019
Action Date: 22 Nov 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-11-22
Officer name: Mr Patrick Man Bun Lee
Documents
Termination director company with name termination date
Date: 22 Aug 2019
Action Date: 31 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-03-31
Officer name: Kristoff Keele
Documents
Confirmation statement with no updates
Date: 07 Feb 2019
Action Date: 04 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-04
Documents
Accounts with accounts type full
Date: 03 Jan 2019
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Appoint person director company with name date
Date: 06 Aug 2018
Action Date: 24 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-07-24
Officer name: Mr Kristoff Keele
Documents
Termination director company with name termination date
Date: 06 Aug 2018
Action Date: 01 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-08-01
Officer name: Kristoff Keele
Documents
Appoint person director company with name date
Date: 06 Aug 2018
Action Date: 01 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-08-01
Officer name: Mr Kristoff Keele
Documents
Termination director company with name termination date
Date: 10 Jul 2018
Action Date: 30 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Adam Thomas Martin
Termination date: 2018-06-30
Documents
Notification of a person with significant control
Date: 05 Mar 2018
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Toll Global Forwarding Group (Uk) Ltd
Notification date: 2016-04-06
Documents
Change to a person with significant control
Date: 02 Mar 2018
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Richard Lee
Change date: 2016-04-06
Documents
Confirmation statement with no updates
Date: 07 Feb 2018
Action Date: 04 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-04
Documents
Accounts with accounts type full
Date: 18 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Termination director company with name termination date
Date: 13 Oct 2017
Action Date: 01 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-10-01
Officer name: Mark Steven Kurzeja
Documents
Termination director company with name termination date
Date: 13 Oct 2017
Action Date: 01 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Mau See Cheung
Termination date: 2017-10-01
Documents
Mortgage satisfy charge full
Date: 16 Aug 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Appoint person director company with name date
Date: 11 Aug 2017
Action Date: 01 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-08-01
Officer name: Ms Anita Mirchandani
Documents
Appoint person director company with name date
Date: 11 Aug 2017
Action Date: 01 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Adam Thomas Martin
Appointment date: 2017-08-01
Documents
Appoint person director company with name date
Date: 11 Aug 2017
Action Date: 01 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Phillip Carter Byrne
Appointment date: 2017-08-01
Documents
Termination director company with name termination date
Date: 08 Aug 2017
Action Date: 01 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-08-01
Officer name: Wa Tat Benedict Li
Documents
Termination director company with name termination date
Date: 08 Aug 2017
Action Date: 01 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Francis Irving
Termination date: 2017-08-01
Documents
Termination director company with name termination date
Date: 08 Aug 2017
Action Date: 01 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-08-01
Officer name: Bruce James Chaplin
Documents
Appoint person director company with name date
Date: 02 Jun 2017
Action Date: 31 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-05-31
Officer name: Mr Mark Steven Kurzeja
Documents
Termination director company with name termination date
Date: 31 May 2017
Action Date: 31 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-05-31
Officer name: Paul William Coutts
Documents
Change person director company with change date
Date: 29 Mar 2017
Action Date: 18 Mar 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Bruce James Chaplin
Change date: 2017-03-18
Documents
Appoint person director company with name date
Date: 28 Feb 2017
Action Date: 17 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-02-17
Officer name: Mr Bruce James Chaplin
Documents
Termination director company with name termination date
Date: 28 Feb 2017
Action Date: 17 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-02-17
Officer name: John David Eyre
Documents
Confirmation statement with updates
Date: 08 Feb 2017
Action Date: 04 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-04
Documents
Accounts with accounts type full
Date: 08 Jan 2017
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Accounts with accounts type full
Date: 11 Feb 2016
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Annual return company with made up date full list shareholders
Date: 04 Feb 2016
Action Date: 04 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-04
Documents
Appoint person director company with name date
Date: 23 Nov 2015
Action Date: 30 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-09-30
Officer name: Mr Wa Tat Benedict Li
Documents
Termination director company with name termination date
Date: 22 Sep 2015
Action Date: 19 Aug 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Buckerfield
Termination date: 2015-08-19
Documents
Change account reference date company current shortened
Date: 22 Sep 2015
Action Date: 31 Mar 2016
Category: Accounts
Type: AA01
Made up date: 2016-06-30
New date: 2016-03-31
Documents
Accounts with accounts type full
Date: 15 Apr 2015
Action Date: 30 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-30
Documents
Annual return company with made up date full list shareholders
Date: 25 Mar 2015
Action Date: 04 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-04
Documents
Accounts with accounts type full
Date: 31 Mar 2014
Action Date: 30 Jun 2013
Category: Accounts
Type: AA
Made up date: 2013-06-30
Documents
Annual return company with made up date full list shareholders
Date: 11 Feb 2014
Action Date: 04 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-04
Documents
Change registered office address company with date old address
Date: 22 Nov 2013
Action Date: 22 Nov 2013
Category: Address
Type: AD01
Old address: , 647 River Gardens, North Feltham Trading Estate, Feltham, Middlesex, TW14 0RB
Change date: 2013-11-22
Documents
Certificate change of name company
Date: 21 Nov 2013
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed W.T. unique LIMITED\certificate issued on 21/11/13
Documents
Appoint person director company with name
Date: 04 Jul 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Francis Irving
Documents
Termination director company with name
Date: 04 Jul 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Sprogis
Documents
Appoint person director company with name
Date: 25 Jun 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John David Eyre
Documents
Termination director company with name
Date: 25 Jun 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Graham Ward
Documents
Appoint person director company with name
Date: 11 Apr 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul William Coutts
Documents
Appoint person director company with name
Date: 10 Apr 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen Buckerfield
Documents
Termination director company with name
Date: 10 Apr 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Wardman
Documents
Termination director company with name
Date: 10 Apr 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Hugh Cushing
Documents
Accounts with accounts type full
Date: 08 Apr 2013
Action Date: 30 Jun 2012
Category: Accounts
Type: AA
Made up date: 2012-06-30
Documents
Annual return company with made up date full list shareholders
Date: 07 Feb 2013
Action Date: 04 Feb 2013
Category: Annual-return
Type: AR01
Made up date: 2013-02-04
Documents
Accounts with accounts type full
Date: 28 May 2012
Action Date: 30 Jun 2011
Category: Accounts
Type: AA
Made up date: 2011-06-30
Documents
Annual return company with made up date full list shareholders
Date: 13 Feb 2012
Action Date: 04 Feb 2012
Category: Annual-return
Type: AR01
Made up date: 2012-02-04
Documents
Termination director company with name
Date: 20 Jan 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gary Morter
Documents
Change account reference date company previous shortened
Date: 20 Jan 2012
Action Date: 30 Jun 2011
Category: Accounts
Type: AA01
New date: 2011-06-30
Made up date: 2011-08-19
Documents
Appoint person director company with name
Date: 16 Jan 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Graham Andrew Ward
Documents
Appoint person director company with name
Date: 13 Jan 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter Rohan Sprogis
Documents
Termination director company with name
Date: 13 Jan 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Little
Documents
Appoint person director company with name
Date: 21 Nov 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Andrew Wardman
Documents
Termination director company with name
Date: 27 Sep 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Neil Mcglynn
Documents
Accounts with accounts type full
Date: 02 Aug 2011
Action Date: 19 Aug 2010
Category: Accounts
Type: AA
Made up date: 2010-08-19
Documents
Appoint person director company with name
Date: 31 May 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gary Morter
Documents
Annual return company with made up date full list shareholders
Date: 06 May 2011
Action Date: 04 Feb 2011
Category: Annual-return
Type: AR01
Made up date: 2011-02-04
Documents
Change person director company with change date
Date: 06 May 2011
Action Date: 20 Aug 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-08-20
Officer name: Richard Lee
Documents
Change person director company with change date
Date: 06 May 2011
Action Date: 20 Aug 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-08-20
Officer name: Francis Ching Wing Ha
Documents
Some Companies
DJ HOWSE PROPERTY SERVICES LTD
48 FOUR ACRES,BRISTOL,BS13 8NH
| Number: | 09895897 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
17 TRANNON COURT,CWMBRAN,NP44 5UR
| Number: | 11493084 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
97 NORTHGATE,HALIFAX,HX1 1XF
| Number: | 11233715 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
KENSTONE BARNS MANAGEMENT COMPANY LIMITED
STABLE BARN KENSTONE,MARKET DRAYTON,TF9 3LJ
| Number: | 08541179 |
| Status: | ACTIVE |
| Category: | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
UNIT 4 VISTA PLACE, COY POND BUSINESS PARK,POOLE,BH12 1JY
| Number: | 07627307 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SMF HUMAN RESOURCES CONSULTING LTD.
6 GROVE ROAD,LEIGHTON BUZZARD,LU7 1SF
| Number: | 09412679 |
| Status: | ACTIVE |
| Category: | Private Limited Company |