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 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
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. 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 |