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 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
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 |
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 |