TDG (UK) LIMITED
Non-Trading
General Information
NAME
TDG (UK) LIMITED
COMPANY NUMBER
00540403
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
10/11/1954
(70 years and 1 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
19/05/1992
06/04/2000
TDG LIMITED
View all previous names
NORTHAMPTONSHIRE
NN6 7SL
Telephone: 01352806128
TPS: No
Crewe Road The Oaks Business Park
Manchester
M23 9BN
Daniel Platt Garage
Whittingham Road
Longridge
Preston, Lancashire
PR3 2AD
Distribution House Eldon Way
Crick
Northampton
Northamptonshire NN6 7SL
NN6 7SL
Euroterminal
Westinghouse Road
Trafford Park
Manchester
M17 1PY
Far Cromwell Road
Stockport
Cheshire
SK6 2RP
Fisherton
Aberlour
Banffshire
AB38 9LB
Telephone: 871401
Bromford Gate
Bromford Lane
Erdington
Birmingham, West Midlands
B24 8DW
Telephone: 3272883
Goodwood Road
Eastleigh
Hampshire
SO50 4NT
Hamlin Way
King's Lynn
Norfolk
PE30 4NB
Howley Lane
Warrington
Cheshire
WA1 2EB
Luton Cold Stores
Skimpot Road
Luton
Bedfordshire
LU4 0JD
Telephone: 569070
Madden Road
Tondragee
Craigavon
Co Armagh
BT62 2DG
Mill Lane
Newton-le-willows
Merseyside
WA12 8BJ
Mosley Road
Manchester
M17 1NB
O Y O Business Units
Hindmans Way
Dagenham
Essex
RM9 6PU
Telephone: 70760860
Clare House
Bridge Street
Leatherhead
Surrey
KT22 8BZ
Old Inns
Cumbernauld
Glasgow
Lanarkshire
G68 0BL
Picow Farm Road
Runcorn
Cheshire
WA7 4UW
38-40 Gardens Shopping Precinct Cen
Palace Gardens
Enfield
Middlesex
EN2 6SN
Telephone: 430654
4 Moody Street
Bradford
West Yorkshire
BD4 7BN
179 Great Howard Street
Liverpool
Merseyside
L3 7DL
20 Black Fan Road
Welwyn Garden City
Hertfordshire
AL7 1QA
54 Station Road
Betchworth
Surrey
RH3 7BX
Acton Grange Distribution Centre
Birchwood Lane
Moore
Warrington, Cheshire
WA4 6XE
Bankfield Road
Tyldesley
Manchester
M29 8QH
Bayton Road
Bayton Road Industrial Estate
Exhall
Coventry, West Midlands
CV7 9EJ
Bellingham Way
New Hythe Lane Larkfield
Aylesford
Kent
ME20 7PH
Beveridge Lane
Ellistown
Coalville
Leicestershire
LE67 1FB
11 Caxton Hill
Po Box 90
Hertford
Hertfordshire
SG13 7NE
13 Nab Lane
Batley
West Yorkshire
WF17 9NG
Telephone: 420455
Pilsworth Road
Heywood
Lancashire
OL10 2TA
Pinfold Lane
Alltami
Mold
Clwyd
CH7 6NY
St Andrews Road
Avonmouth
Bristol
Avon
BS11 9HS
Temple House
River Way
Harlow
Essex
CM20 2EY
The Oaks Business Park
Crewe Road
Manchester
M23 9BN
Trunk Road
Middlesbrough
Cleveland
TS6 6TJ
Unit 32
Leeway Industrial Estate
Newport
Gwent
NP19 4SL
Unit 4 Kingfisher Business Park
Brown Street
Widnes
Cheshire
WA8 0RE
Unit B
Prologis Park
Purfleet
Essex
RM19 1NZ
Telephone: 70367300
Warton Road
Carnforth
Lancashire
LA5 9EX
Wedgewood Way
Stevenage
Hertfordshire
SG1 4QB
West Carr Lane
Hull
North Humberside
HU7 0BS
Credit Risk Overview
Want to learn more about TDG (UK) LIMITED?
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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 (UK) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/05/2024 | New Confirmation Statement filed |
| 02/03/2024 | New Accounts filed |
| 14/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TDG (UK) 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 (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TDG (UK) 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 |
|---|---|---|---|---|
|
01/07/2014 - Present (10 years and 5 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 20 Past: 2 |
View Report |
|
30/07/2021 - Present (3 years and 4 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 20 Past: 17 |
View Report |
|
25/05/2022 - Present (2 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/05/1991 - 31/12/1994 (3 years and 7 months) Born in Dec 1937 |
Resigned | Director |
Current: 3 Past: 45 |
View Report |
|
10/05/1991 - Present (33 years and 7 months) Born in Apr 1942 |
Resigned | Director |
Current: 5 Past: 116 |
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 |
| 14/05/2023 | New Confirmation Statement filed |
| 07/05/2023 | New Accounts filed |
| 13/10/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 30/05/2022 | Alexandra Rastin (928593328) has left the board |
| 30/05/2022 | New Company Secretary Remi Dujon (929625381) 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 Company Secretary Karlis Kirsis (926347438) Appointed |
| 18/10/2019 | New Board Member Karlis P. Kirsis (926345438) Appointed |
| 15/10/2019 | Georgina Garratt (924269304) has left the board |
| 15/10/2019 | Georgina Garratt (922508562) has left the board |
| 27/09/2019 | New Accounts filed |
| 15/05/2019 | New Confirmation Statement filed |
| 17/08/2018 | New Accounts filed |
| 09/08/2018 | John Jay Hardig (920928422) has left the board |
| 16/05/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Board Member Georgina Garratt (924269304) Appointed |
| 13/02/2018 | New Board Member Georgina Garratt (924269304) Appointed |
| 02/02/2018 | Lyndsay Gillian Navid Lane (917767431) has left the board |
| 04/01/2018 | Troy Cooper (922524669) has left the board |
| 07/09/2017 | Luis Angel Gomez (920229273) has left the board |
| 07/09/2017 | Philip James Shaw (917750633) has left the board |
| 07/09/2017 | Malcolm Wilson (911389554) has left the board |
| 04/07/2017 | New Accounts filed |
| 13/05/2017 | New Confirmation Statement filed |
| 24/02/2017 | New Board Member Troy Cooper (922524669) Appointed |
| 23/02/2017 | Gordon Emerson Devens (921881233) has left the board |
| 22/02/2017 | New Company Secretary Georgina Garratt (922508562) Appointed |
| 22/02/2017 | Lyndsay Navid Lane (916325144) has left the board |
| 29/12/2016 | New Board Member Gordon Emerson Devens (921881233) Appointed |
| 29/12/2016 | Gordon Emerson Devens (922070334) has left the board |
| 19/12/2016 | New Board Member Gordon Emerson Devens (922070334) Appointed |
| 16/12/2016 | Anthony Tatlow (917565452) has left the board |
| 28/10/2016 | New Accounts filed |
| 23/06/2016 | New Board Member John Jay Hardig (920928422) Appointed |
| 22/06/2016 | Michael Joseph Morris (920360784) has left the board |
| 22/06/2016 | New Confirmation Statement filed |
| 21/12/2015 | New Board Member Michael Morris (920360784) Appointed |
| 18/12/2015 | Patrick Bataillard (915927806) has left the board |
| 04/11/2015 | Herve Francois Marie Montjotin (915928074) has left the board |
| 04/11/2015 | New Board Member Luis Angel Gomez (920229273) Appointed |
| 04/11/2015 | Gaultier De La Rochebrochard (916323759) has left the board |
| 04/11/2015 | New Board Member Anthony Tatlow (917565452) Appointed |
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