TDG LIMITED
Non-Trading
General Information
NAME
TDG LIMITED
COMPANY NUMBER
00469605
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
14/06/1949
(75 years and 6 months old)
WEBSITE
www.tdg.eu.com
CONFIRMATION STATEMENT MADE UP TO
10/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/04/2000
02/10/2008
TDG PLC
View all previous names
NORTHAMPTONSHIRE
NN6 7SL
Telephone: 08000288834
TPS: No
1 Keypoint
Swindon
Wiltshire
SN3 4RY
19 Fortnum Close
Birmingham
West Midlands
B33 0LG
350 Renfrew Road
Shieldhall
Glasgow
Lanarkshire
G51 4SP
44 Berth
Tilbury Docks
Tilbury
Essex
RM18 7HP
45 Bournemouth Road
Chandler's Ford
Eastleigh
Hampshire
SO53 3DJ
53 King Street
Peterhead
Aberdeenshire
AB42 1TA
924 Oxford Road
Reading
Berkshire
RG30 6TJ
Apex Road
Brownhills
Walsall
West Midlands
WS8 7HX
Bellsize Close
Norton Canes
Cannock
Staffordshire
WS11 9TQ
Telephone: 274565
Bryn Lane
Wrexham Industrial Estate
Wrexham
Clwyd
LL13 9UT
Telephone: 660414
C/O Volvo Truck & Business (South)
Clarke Avenue
Porte Marsh Industrial Estate
Calne, Wiltshire
SN11 9RD
Cat And Fiddle Lane
Ilkeston
Derbyshire
DE7 6HE
Telephone: 9322451
Caton Road
Lancaster
Lancashire
LA1 3PE
Central Buildings
Oldham Street
Manchester
M1 1JQ
Chancel Lane
Exeter
Devon
EX4 8JL
Distribution House Eldon Way
Crick
Northampton
Northamptonshire NN6 7SL
NN6 7SL
Estover Road
Plymouth
Devon
PL6 7PF
Telephone: 701551
Euroterminal
Westinghouse Road
Trafford Park
Manchester
M17 1PY
Faraday Road
Southfield Industrial Estate
Glenrothes
Fife
KY6 2RU
Freemans Common Industrial Estate
Euston Street
Leicester
Leicestershire
LE2 7ST
Frobisher Way
Taunton
Somerset
TA2 6BB
Telephone: 259551
Harlscott Lane
Shrewsbury
Shropshire
SY1 3AH
Lidice Road
Goole
North Humberside
DN14 6XL
Telephone: 720400
New World House
Thelwall Lane
Warrington
Cheshire
WA4 1NL
Novacold Goodwood Road
Eastleigh
Hampshire
SO50 4NT
Telephone: 80651868
Number 3 Hangar
Manor Lane
Deeside
Clwyd
CH5 3PP
Oakesway
Hartlepool
Cleveland
TS24 0RB
Oliver Road
Grays
Essex
RM20 3ED
Parcel Terrace
Derby
Derbyshire
DE1 1LY
Pier 2 Harbour Road
Buckie
Banffshire
AB56 1UN
Pilsworth Road
Heywood
Lancashire
OL10 2TA
Pool Lane
Bromborough Pool
Wirral
Merseyside
CH62 4UE
Portland Road
Ordsall Park
Retford
Nottinghamshire
DN22 7NR
Railway Station
Station Approach
West Drayton
Middlesex
UB7 9DY
Riverside Wharf
Prince Of Wales Dock
Swansea
West Glamorgan
SA1 8RQ
Roman Ridge Road
Sheffield
South Yorkshire
S9 1GB
Shrewsbury Avenue
Peterborough
Cambridgeshire
PE2 7LB
Skimpot Road
Luton
Bedfordshire
LU4 0JD
Southam Road
Banbury
Oxfordshire
OX16 2SN
St Andrews Road
Avonmouth
Bristol
Avon
BS11 9HS
Telephone: 9822471
Station App
Off London Road
Bicester
Oxfordshire
OX26 6DN
Stephenson Way
Thetford
Norfolk
IP24 3RF
Three Elms Trading Estate
Hereford
Herefordshire
HR4 9PU
Trent Road
Grantham
Lincolnshire
NG31 7XQ
Tresillian Terrace
Cardiff
South Glamorgan
CF10 5RJ
Unit 3
Benridge Business Park
Holyrood Close
Poole, Dorset
BH17 7BD
Unit 3g1 Lyncastle Way
Appleton
Warrington
Cheshire
WA4 4ST
Unit 5
Express Industrial Estate
Turnall Road
Widnes, Cheshire
WA8 8RB
Wesley House
Chapel Lane
Birstall
Batley, West Yorkshire
WF17 9EJ
Wildmere Road
Wildmere Industrial Estate
Daventry Road
Banbury, Oxfordshire
OX16 3JF
Wisbech Road
King's Lynn
Norfolk
PE30 5LQ
Telephone: 761166
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| XPO HOLDINGS UK AND IRELAND LIMITED | Active - Accounts Filed | View Report |
| TDG LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/05/2024 | New Confirmation Statement filed |
| 02/03/2024 | New Accounts filed |
| 26/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TDG LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TDG LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TDG LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/05/2018 - Present (6 years and 6 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 20 Past: 17 |
View Report |
|
30/07/2021 - Present (3 years and 4 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 20 Past: 2 |
View Report |
|
25/05/2022 - Present (2 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/05/1992 - Present (32 years and 7 months) Born in Aug 1936 |
Resigned | Director |
Current: 0 Past: 58 |
View Report |
|
10/05/1992 - 31/08/1992 (3 months) Born in Nov 1935 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| XPO LOGISTICS INC | N/A | N/A |
| LOGISTICS FINANCING UK LIMITED | Active - Accounts Filed | View Report |
| XPO LOGISTICS UK III LIMITED | Active - Accounts Filed | View Report |
| XPO LOGISTICS UK IV LIMITED | Company is dissolved | View Report |
| NORBERT DENTRESSANGLE SA | N/A | N/A |
| IWT WORLDWIDE LOGISTICS LIMITED | N/A | N/A |
| XPO GLOBAL FORWARDING INTERNATIONAL SASU | N/A | N/A |
| XPO GLOBAL FORWARDING IRELAND LIMITED | N/A | N/A |
| XPO GLOBAL FORWARDING UK LIMITED | Active - Accounts Filed | View Report |
| XPO HOLDING TRANSPORT SOLUTIONS EUROPE | N/A | N/A |
| XPO HOLDINGS UK AND IRELAND LIMITED | Active - Accounts Filed | View Report |
| HARRIS DISTRIBUTION LIMITED | Non-Trading | View Report |
| HOPKINSON TRANSPORT (CHESTERFIELD) LIMITED | Non-Trading | View Report |
| INVERALMOND INSURANCE DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| LAMBDA 6 LIMITED | Non-Trading | View Report |
| SALVESEN LOGISTICS LIMITED | Non-Trading | View Report |
| TDG (UK) LIMITED | Non-Trading | View Report |
| TDG LIMITED | Non-Trading | View Report |
| XPO INVESTMENT UK LIMITED | Non-Trading | View Report |
| SALVESEN LOGISTICS HOLDINGS LIMITED | Non-Trading | View Report |
| XPO LOGISTICS GROUP LIMITED | Non-Trading | View Report |
| XPO LOGISTICS LIMITED | Active - Accounts Filed | View Report |
| XPO MAINTENANCE UK LIMITED | Active - Accounts Filed | View Report |
| XPO PENSION TRUSTEE LIMITED | Non-Trading | View Report |
| XPO TRANSPORT SOLUTIONS UK LIMITED | Active - Accounts Filed | View Report |
| XPO BULK UK LIMITED | Active - Accounts Filed | View Report |
| XPO TRANSPORT SOLUTIONS IRELAND LIMITED | N/A | N/A |
| XPO HOLDINGS UK I LIMITED | Active - Accounts Filed | View Report |
| XPO HOLDINGS UK II LIMITED | Active - Accounts Filed | View Report |
| XPO LOGISTICS EUROPE SA | N/A | N/A |
| XPO LOGISTICS UK LIMITED | Active - Accounts Filed | View Report |
| GXO LOGISTICS LIMITED | Non-Trading | View Report |
| XPO LOGISTICS WORLDWIDE INTERNATIONAL HO | N/A | N/A |
| XPO SUPPLY CHAIN SERVICES UK LIMITED | Active - Accounts Filed | View Report |
| XPO LOGISTICS WORLDWIDE LLC | N/A | N/A |
| XPO SUPPLY CHAIN SERVICES IRELAND LIMITED | N/A | N/A |
| XPO SUPPLY CHAIN INTERNATIONAL SASU | N/A | N/A |
| GXO LOGISTICS IRELAND LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 19/05/2024 | New Confirmation Statement filed |
| 02/03/2024 | New Accounts filed |
| 26/05/2023 | New Confirmation Statement filed |
| 07/05/2023 | New Accounts filed |
| 13/10/2022 | New Accounts filed |
| 13/10/2022 | New Confirmation Statement filed |
| 30/05/2022 | Alexandra Rastin (928592831) has left the board |
| 30/05/2022 | New Company Secretary Remi Dujon (929625684) Appointed |
| 05/09/2021 | New Accounts filed |
| 22/05/2021 | New Confirmation Statement filed |
| 16/10/2020 | New Accounts filed |
| 20/05/2020 | New Confirmation Statement filed |
| 02/03/2020 | Karlis Kirsis (926345438) has left the board |
| 02/03/2020 | New Board Member Karlis Kirsis (926098249) Appointed |
| 18/10/2019 | New Board Member Karlis P. Kirsis (926345438) Appointed |
| 18/10/2019 | New Company Secretary Karlis Kirsis (926347443) Appointed |
| 15/10/2019 | Georgina Garratt (922507858) has left the board |
| 15/10/2019 | Georgina Garratt (924269304) has left the board |
| 27/09/2019 | New Accounts filed |
| 15/05/2019 | New Confirmation Statement filed |
| 12/07/2018 | New Accounts filed |
| 31/05/2018 | New Board Member Simon Gavin Evans (915075853) Appointed |
| 30/05/2018 | Peter Wilson (923723730) has left the board |
| 15/05/2018 | New Confirmation Statement filed |
| 05/02/2018 | New Board Member Georgina Garratt (924269304) Appointed |
| 02/02/2018 | Lyndsay Gillian Navid Lane (917767431) has left the board |
| 30/08/2017 | John Jay Hardig (920928422) has left the board |
| 30/08/2017 | New Board Member Peter Wilson (923723730) Appointed |
| 06/07/2017 | New Accounts filed |
| 13/05/2017 | New Confirmation Statement filed |
| 23/02/2017 | New Board Member John Jay Hardig (920928422) Appointed |
| 22/02/2017 | Lyndsay Navid Lane (916325333) has left the board |
| 22/02/2017 | Gordon Emerson Devens (921881233) has left the board |
| 22/02/2017 | New Company Secretary Georgina Garratt (922507858) Appointed |
| 22/11/2016 | New Board Member Gordon Emerson Devens (921881233) Appointed |
| 21/11/2016 | David James Thomas (914780059) has left the board |
| 28/10/2016 | New Accounts filed |
| 16/09/2016 | New Confirmation Statement filed |
| 21/12/2015 | New Board Member David James Thomas (914780059) Appointed |
| 18/12/2015 | Daniel Stephen Myers (918938634) has left the board |
| 18/12/2015 | Patrick Bataillard (915927806) has left the board |
| 18/12/2015 | Malcolm Wilson (911389554) has left the board |
| 28/10/2015 | Gaultier De La Rochebrochard (916323759) has left the board |
| 28/10/2015 | Herve Francois Marie Montjotin (915928074) has left the board |
| 02/07/2015 | Change in Reg. Office |
| 03/06/2015 | New Accounts filed |
| 15/05/2015 | New Confirmation Statement filed |
| 17/07/2014 | New Board Member Daniel Stephen Myers (918938634) Appointed |
| 17/07/2014 | Michael John Bridges (915961816) has left the board |
| 20/05/2014 | New Accounts filed |
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