TOLL GLOBAL FORWARDING GROUP (UK) LIMITED
Active - Accounts Filed
General Information
NAME
TOLL GLOBAL FORWARDING GROUP (UK) LIMITED
COMPANY NUMBER
02924145
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
29/04/1994
(30 years and 8 months old)
WEBSITE
www.tollgroup.com
CONFIRMATION STATEMENT MADE UP TO
19/05/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
14/05/2003
16/02/2011
WT SEA-AIR LIMITED
View all previous names
FELTHAM
TW14 0SL
Telephone: 01159488047
TPS: No
672 Spur Road
North Feltham Trading Estate
Feltham
TW14 0SL
TW14 0SL
Telephone: 88187800
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 |
|---|---|---|
| TOLL GROUP (UK) LTD | Active - Accounts Filed | View Report |
| TOLL GLOBAL FORWARDING GROUP (UK) LIMITED | Active - Accounts Filed | View Report |
| TGF UNIQUE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/06/2024 | New Confirmation Statement filed |
| 01/02/2024 | New Board Member Alison Louise Lindfield (931874996) Appointed |
| 23/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about TOLL GLOBAL FORWARDING GROUP (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 TOLL GLOBAL FORWARDING GROUP (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOLL GLOBAL FORWARDING GROUP (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 |
|---|---|---|---|---|
|
30/06/2022 - Present (2 years and 5 months) Born in Dec 1964 (age: 60) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
03/01/2023 - Present (1 years and 11 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 6 Past: 12 |
View Report |
|
30/01/2024 - Present (10 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/04/1994 - Present (30 years and 8 months) 29/04/1994 - Present (30 years and 8 months) Born in Feb 1943 |
Resigned | Director |
Current: 0 Past: 3646 |
View Report |
|
29/04/1994 - Present (30 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 6 Past: 5207 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JAPAN POST HOLDINGS CO LTD | N/A | N/A |
| JAPON POSTE BANQUE CO. LTD | Non-Trading | View Report |
| TOLL HOLDINGS LTD | N/A | N/A |
| ST LOGISTICS PTE LTD | N/A | N/A |
| ST LOGISTICS (UK) LIMITED | Company is dissolved | View Report |
| TOLL (UK) LP | N/A | N/A |
| TOLL GLOBAL FORWARDING COOPERATIEF UA | N/A | N/A |
| TOLL GROUP (USA) LLC | N/A | N/A |
| TOLL INVESTMENTS (NA) LTD | Non-Trading | View Report |
| TOLL INTERNATIONAL INVESTMENTS PTY LTD | N/A | N/A |
| TOLL GLOBAL FORWARDING (UK) LIMITED | Active - Accounts Filed | View Report |
| TOLL GROUP (UK) LTD | Active - Accounts Filed | View Report |
| TOLL GLOBAL FORWARDING GROUP (UK) LIMITED | Active - Accounts Filed | View Report |
| TGF UNIQUE LIMITED | Active - Accounts Filed | View Report |
| TOLL PERISHABLES (UK) LIMITED | Active - Accounts Filed | View Report |
| TOLL SUPPLY CHAIN SOLUTIONS (UK) LIMITED | Company is dissolved | View Report |
| TOLL INVESTMENTS (UK) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/06/2024 | New Confirmation Statement filed |
| 01/02/2024 | New Board Member Alison Louise Lindfield (931874996) Appointed |
| 23/01/2024 | New Accounts filed |
| 24/05/2023 | New Confirmation Statement filed |
| 11/01/2023 | New Board Member David Jonathan Barlow (907369163) Appointed |
| 12/12/2022 | New Accounts filed |
| 12/12/2022 | New Confirmation Statement filed |
| 16/11/2022 | Shaun Cowell Reed (926837481) has left the board |
| 05/07/2022 | Thomas Riber Knudsen (924478462) has left the board |
| 05/07/2022 | New Board Member Stephen Graham Whittingham (929753514) Appointed |
| 12/12/2021 | New Accounts filed |
| 24/05/2021 | New Confirmation Statement filed |
| 22/04/2021 | New Accounts filed |
| 25/01/2021 | Change in Reg. Office |
| 16/01/2021 | New Accounts filed |
| 28/09/2020 | Scott Andrew Elliott (926578511) has left the board |
| 23/05/2020 | New Confirmation Statement filed |
| 24/04/2020 | Scott Andrew Elliott (926890738) has left the board |
| 24/04/2020 | New Board Member Scott Andrew Elliott (926578511) Appointed |
| 17/04/2020 | Soren Holck Lonneker Pape (926581293) has left the board |
| 17/04/2020 | New Board Member Scott Andrew Elliott (926890738) Appointed |
| 17/04/2020 | New Board Member Shaun Cowell Reed (926837481) Appointed |
| 09/01/2020 | New Board Member Soren Holck Lonneker Pape (926581293) Appointed |
| 06/01/2020 | Michael Phillip Carter Byrne (923670488) has left the board |
| 16/09/2019 | Mark Steven Kurzeja (921342468) has left the board |
| 23/07/2019 | Michael Phillip Carter Byrne (926044363) has left the board |
| 23/07/2019 | New Board Member Michael Phillip Carter Byrne (923670488) Appointed |
| 16/07/2019 | Bruce James Chaplin (922573240) has left the board |
| 16/07/2019 | New Board Member Michael Phillip Carter Byrne (926044363) Appointed |
| 24/05/2019 | New Confirmation Statement filed |
| 21/04/2019 | New Accounts filed |
| 25/05/2018 | New Confirmation Statement filed |
| 09/04/2018 | Thomas Riber Knudsen (924478505) has left the board |
| 09/04/2018 | New Board Member Thomas Riber Knudsen (924478462) Appointed |
| 04/04/2018 | New Board Member Thomas Riber Knudsen (924478505) Appointed |
| 04/04/2018 | James Francis Irving (917955436) has left the board |
| 11/01/2018 | New Accounts filed |
| 02/06/2017 | Paul William Coutts (917738316) has left the board |
| 23/05/2017 | New Confirmation Statement filed |
| 09/03/2017 | Bruce James Chaplin (922573710) has left the board |
| 09/03/2017 | New Board Member Bruce James Chaplin (922573240) Appointed |
| 02/03/2017 | John David Eyre (917931618) has left the board |
| 02/03/2017 | New Board Member Bruce James Chaplin (922573710) Appointed |
| 08/02/2017 | New Accounts filed |
| 06/09/2016 | New Board Member Mark Steven Kurzeja (921342468) Appointed |
| 24/05/2016 | New Confirmation Statement filed |
| 23/05/2016 | New Accounts filed |
| 24/09/2015 | Stephen Buckerfield (909862891) has left the board |
| 23/05/2015 | New Confirmation Statement filed |
| 21/05/2015 | New Accounts filed |
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