TGR (IMPORT & EXPORT) UK LIMITED - BERWICK-UPON-TWEED


Company Profile Company Filings

Overview

TGR (IMPORT & EXPORT) UK LIMITED is a Private Limited Company from BERWICK-UPON-TWEED ENGLAND and has the status: Active.
TGR (IMPORT & EXPORT) UK LIMITED was incorporated 9 years ago on 05/09/2014 and has the registered number: 09205617. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

TGR (IMPORT & EXPORT) UK LIMITED - BERWICK-UPON-TWEED

This company is listed in the following categories:
46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

78 RAVENSDOWNE
BERWICK-UPON-TWEED
TD15 1DQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/03/2023 19/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER BARCLAY PATERSON-BROWN Jan 1985 British Director 2019-01-07 CURRENT
MR FRASER MORRIS Jan 1974 British Director 2019-01-07 CURRENT
MR KEVIN MCHARDY Mar 1964 British Director 2019-11-01 CURRENT
MR NATHAN COFFEY Jun 1990 British Director 2023-07-01 CURRENT
MR FRASER JOHN MORRIS Secretary 2021-01-01 CURRENT
D.W. DIRECTOR 1 LIMITED Corporate Director 2014-09-05 UNTIL 2014-09-05 RESIGNED
D.W. COMPANY SERVICES LIMITED Corporate Director 2014-09-05 UNTIL 2014-09-05 RESIGNED
D.W. COMPANY SERVICES LIMITED Corporate Secretary 2014-09-05 UNTIL 2014-09-09 RESIGNED
MR KENNETH CHARLES ROSE Oct 1963 British Director 2014-09-05 UNTIL 2014-09-05 RESIGNED
MR THOMAS MILLER Dec 1954 British Director 2014-09-05 UNTIL 2023-06-30 RESIGNED
ROBERT REID LAW British Secretary 2014-09-09 UNTIL 2021-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
D F Wishart (1857) Ltd 2020-12-29 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Tgr (Import & Export) Ltd 2016-04-06 - 2020-12-29 Edinburgh   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CALEDONIAN MEDICAL LIMITED KNUTSFORD Dissolved... DORMANT 99999 - Dormant Company
DAVID BROWN SYSTEMS CHILE (HOLDINGS) LIMITED LOCKWOOD Active SMALL 70100 - Activities of head offices
DAVID BROWN SYSTEMS BRAZIL (HOLDINGS) LIMITED LOCKWOOD Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
BREAD HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
BREAD ACQUISITIONS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 64202 - Activities of production holding companies
AP-CONCEPT UK LTD. LONDON Active SMALL 39000 - Remediation activities and other waste management services
D.W. COMPANY SERVICES LIMITED 20 CASTLE TERRACE Dissolved... DORMANT 74990 - Non-trading company
CORE BUSINESS PSYCHOLOGY LIMITED NORTH BERWICK SCOTLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ANACAIL LIMITED GLASGOW Dissolved... TOTAL EXEMPTION FULL 72190 - Other research and experimental development on natural sciences and engineering
DALRY COMMUNITY WIND FARM (HOLDINGS) LIMITED EDINBURGH Active SMALL 70100 - Activities of head offices
CLYDE BLOWERS CAPITAL GP III LIMITED EAST KILBRIDE SCOTLAND Active TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
CLYDE BLOWERS CAPITAL GP (HOLDINGS) LIMITED EAST KILBRIDE SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
96 ROCK LIMITED GLASGOW Dissolved... DORMANT 99999 - Dormant Company
ATLANTIC MUSSELS LIMITED WALLS Active DORMANT 03210 - Marine aquaculture
MDP KETO LIMITED GLASGOW SCOTLAND Dissolved... GROUP 82990 - Other business support service activities n.e.c.
CWG (WOOD WHARF) UT GP 1A LIMITED EDINBURGH Active FULL 41100 - Development of building projects
AMP (DUNEDIN) LIMITED EDINBURGH Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
CORRENNIE INVESTMENTS LIMITED EDINBURGH Active MICRO ENTITY 64303 - Activities of venture and development capital companies
DEEPMATTER LTD. GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 72110 - Research and experimental development on biotechnology
CASHMASTER (HOLDINGS) LIMITED DALGETY BAY SCOTLAND Active SMALL 28230 - Manufacture of office machinery and equipment (except computers and peripheral equipment)

Free Reports Available

Report Date Filed Date of Report Assets
TGR (Import & Export) UK Ltd - Accounts to registrar (filleted) - small 18.2 2020-09-25 31-12-2019 £149,743 equity
TGR (Import & Export) UK Ltd - Accounts to registrar (filleted) - small 18.2 2019-06-11 31-12-2018 £138 Cash £134,210 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE SYNAPTIC-SPARK FACTORY LIMITED BERWICK UPON TWEED UNITED KINGDOM Active MICRO ENTITY 72200 - Research and experimental development on social sciences and humanities
TIGER BUILDING PRODUCTS LTD BERWICK-UPON-TWEED ENGLAND Active TOTAL EXEMPTION FULL 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery
D F WISHART (1857) LTD BERWICK-UPON-TWEED ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices