TGF UNIQUE LIMITED - FELTHAM


Company Profile Company Filings

Overview

TGF UNIQUE LIMITED is a Private Limited Company from FELTHAM ENGLAND and has the status: Active.
TGF UNIQUE LIMITED was incorporated 24 years ago on 04/02/2000 and has the registered number: 03920217. The accounts status is FULL and accounts are next due on 31/12/2024.

TGF UNIQUE LIMITED - FELTHAM

This company is listed in the following categories:
51210 - Freight air transport

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

672 SPUR ROAD
FELTHAM
TW14 0SL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
W.T. UNIQUE LIMITED (until 21/11/2013)
W T SEA-AIR CONSULTANTS LIMITED (until 18/12/2008)
GLOBAL TRANSPORTATION & LOGISTICS LIMITED (until 31/03/2004)

Confirmation Statements

Last Statement Next Statement Due
04/02/2023 18/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW DAVID BERKSHIRE Feb 1978 British Director 2021-06-28 CURRENT
MR DAVID JONATHAN BARLOW May 1967 British Director 2023-11-22 CURRENT
MR. FRANCIS CHING WING HA Nov 1953 British Director 2009-03-06 CURRENT
MR PATRICK MAN BUN LEE Mar 1977 Canadian Director 2011-02-17 CURRENT
SUNANDAN RAY Aug 1958 American Director 2023-02-21 CURRENT
MR STEPHEN GRAHAM WHITTINGHAM Dec 1964 British Director 2023-01-03 CURRENT
MR NEIL HUGH MCGLYNN May 1960 British Director 2004-03-17 UNTIL 2011-09-12 RESIGNED
MR SRINIVASAN VENKATESH May 1953 British Director 2004-03-17 UNTIL 2010-08-19 RESIGNED
MR SRINIVASAN VENKATESH May 1953 British Director 2010-09-10 UNTIL 2011-04-06 RESIGNED
MR MARINUS JOHANNES ULEMAN Apr 1973 Dutch Director 2020-03-10 UNTIL 2020-10-10 RESIGNED
MR. RICHARD LEE Apr 1950 Canadian Director 2009-03-06 UNTIL 2023-03-06 RESIGNED
MR SHAUN COWELL REED Sep 1974 British Director 2020-03-10 UNTIL 2022-11-14 RESIGNED
MS ANITA MIRCHANDANI Apr 1982 Australian Director 2017-08-01 UNTIL 2020-03-10 RESIGNED
MR PETER ROHAN SPROGIS Jan 1963 Australian Director 2011-12-31 UNTIL 2013-07-01 RESIGNED
MR WA TAT BENEDICT LI Aug 1966 Chinese Director 2015-09-30 UNTIL 2017-08-01 RESIGNED
MR NEIL HUGH MCGLYNN May 1960 British Director 2000-02-04 UNTIL 2000-07-10 RESIGNED
MR GARY MORTER Jan 1969 British Director 2011-05-30 UNTIL 2012-01-19 RESIGNED
MR ADAM THOMAS MARTIN Aug 1967 Australian Director 2017-08-01 UNTIL 2018-06-30 RESIGNED
MR PAUL ALEXANDER LITTLE Dec 1947 Australian Director 2010-08-19 UNTIL 2011-12-31 RESIGNED
MR MARK STEVEN KURZEJA Jul 1957 British Director 2017-05-31 UNTIL 2017-10-01 RESIGNED
MR GARY MORTER Jan 1969 British Director 2009-03-10 UNTIL 2010-08-19 RESIGNED
LUCIENE JAMES LIMITED Nominee Director 2000-02-04 UNTIL 2000-02-04 RESIGNED
MR SRINIVASAN VENKATESH May 1953 British Secretary 2004-03-17 UNTIL 2011-04-06 RESIGNED
SECRETARY NOMINEES LIMITED Secretary 2000-07-10 UNTIL 2004-03-31 RESIGNED
MR. DAVID MAU SEE CHEUNG Nov 1953 British Director 2009-03-06 UNTIL 2017-10-01 RESIGNED
MR SRINIVASAN VENKATESH May 1953 British Secretary 2000-02-04 UNTIL 2000-07-10 RESIGNED
MR MICHAEL PEDER WEDE May 1964 Danish Director 2020-12-16 UNTIL 2021-06-22 RESIGNED
MR KRISTOFF KEELE Nov 1981 German Director 2018-08-01 UNTIL 2018-08-01 RESIGNED
MR JAMES FRANCIS IRVING Jun 1961 Australian Director 2013-07-01 UNTIL 2017-08-01 RESIGNED
MR KEVIN PATRICK GALLAGHER Mar 1944 Irish Director 2000-02-04 UNTIL 2000-07-10 RESIGNED
MR JOHN DAVID EYRE Aug 1968 British Director 2013-06-25 UNTIL 2017-02-17 RESIGNED
JAMES GEORGE EBDON Nov 1945 British Director 2000-07-10 UNTIL 2004-03-31 RESIGNED
MR HUGH JOSEPH CUSHING Nov 1956 British Director 2010-08-19 UNTIL 2013-03-20 RESIGNED
MR PAUL WILLIAM COUTTS Nov 1956 British Director 2013-03-20 UNTIL 2017-05-31 RESIGNED
MR SRINIVASAN VENKATESH May 1953 British Director 2000-02-04 UNTIL 2000-07-10 RESIGNED
MR BRUCE JAMES CHAPLIN Feb 1976 South African Director 2017-02-17 UNTIL 2017-08-01 RESIGNED
MR MICHAEL PHILLIP CARTER BYRNE May 1965 Australian Director 2017-08-01 UNTIL 2019-12-31 RESIGNED
MR STEPHEN BUCKERFIELD Dec 1965 British Director 2013-03-20 UNTIL 2015-08-19 RESIGNED
MR PETER MELDRUM LARSEN May 1956 Danish Director 2020-03-10 UNTIL 2023-11-22 RESIGNED
MR KRISTOFF KEELE Nov 1981 German Director 2018-07-24 UNTIL 2019-03-31 RESIGNED
THE COMPANY REGISTRATION AGENTS LIMITED Corporate Nominee Secretary 2000-02-04 UNTIL 2000-02-04 RESIGNED
MR MARK ANDREW WARDMAN Feb 1955 British Director 2011-10-20 UNTIL 2013-03-20 RESIGNED
MR GRAHAM ANDREW WARD Oct 1968 British Director 2011-10-20 UNTIL 2013-06-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sunandan Ray 2023-03-06 Feltham   Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Mr Richard Lee 2016-04-06 - 2023-03-06 4/1950 Feltham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Toll Global Forwarding Group (Uk) Ltd 2016-04-06 Feltham   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
W.T. SHIPPING LIMITED FELTHAM Dissolved... FULL 52290 - Other transportation support activities
W T AIR CARGO LIMITED FELTHAM Dissolved... FULL 51210 - Freight air transport
W.T. SHIPPING GROUP LIMITED FELTHAM Dissolved... DORMANT 52290 - Other transportation support activities
T.S. CONTAINER LINE LIMITED FELTHAM Dissolved... DORMANT 74990 - Non-trading company
GENESIS FORWARDING SERVICES LIMITED FELTHAM Dissolved... FULL 51210 - Freight air transport
GENESIS FORWARDING GROUP LIMITED FELTHAM Dissolved... FULL 70100 - Activities of head offices
TOLL GLOBAL FORWARDING (UK) LIMITED FELTHAM ENGLAND Active FULL 52290 - Other transportation support activities
CHIESI LIMITED MANCHESTER Active FULL 46460 - Wholesale of pharmaceutical goods
TOLL SUPPLY CHAIN SOLUTIONS (UK) LIMITED FELTHAM Dissolved... FULL 52290 - Other transportation support activities
TOLL GLOBAL FORWARDING GROUP (UK) LIMITED FELTHAM ENGLAND Active FULL 70100 - Activities of head offices
DE WETSHOF INTERNATIONAL LIMITED ESHER Active DORMANT 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
ECWAY LIMITED THATCHAM ENGLAND Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
GENESIS FORWARDING PROPERTY SERVICES LIMITED FELTHAM Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
W.T. INSTALLATIONS LIMITED FELTHAM Dissolved... FULL 33200 - Installation of industrial machinery and equipment
INSEEGO FINANCE LIMITED LEEDS ENGLAND Active FULL 63990 - Other information service activities n.e.c.
TOLL PERISHABLES (UK) LIMITED FELTHAM Active FULL 52242 - Cargo handling for air transport activities
WT FIRST LINE LIMITED FELTHAM Dissolved... FULL 49410 - Freight transport by road
TOLL PRIMA (UK) LIMITED BRISTOL Dissolved... TOTAL EXEMPTION SMALL 49410 - Freight transport by road
ELLA INVESTMENTS LIMITED CROYDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TOLL GLOBAL FORWARDING (UK) LIMITED FELTHAM ENGLAND Active FULL 52290 - Other transportation support activities
"K" LINE LOGISTICS (UK) LIMITED FELTHAM Active SMALL 52230 - Service activities incidental to air transportation
HANKYU HANSHIN EXPRESS (UK) LIMITED FELTHAM UNITED KINGDOM Active SMALL 51210 - Freight air transport
TOLL GLOBAL FORWARDING GROUP (UK) LIMITED FELTHAM ENGLAND Active FULL 70100 - Activities of head offices
TOLL PERISHABLES (UK) LIMITED FELTHAM Active FULL 52242 - Cargo handling for air transport activities
TOLL INVESTMENTS (NA) LTD FELTHAM ENGLAND Active FULL 70100 - Activities of head offices
TOLL INVESTMENTS (UK) LTD FELTHAM ENGLAND Active FULL 70100 - Activities of head offices
TOLL GROUP (UK) LTD FELTHAM ENGLAND Active FULL 70100 - Activities of head offices