TGF UNIQUE LIMITED
Active - Accounts Filed
General Information
NAME
TGF UNIQUE LIMITED
COMPANY NUMBER
03920217
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
51210 -
Freight air transport
INCORPORATION DATE
04/02/2000
(24 years and 10 months old)
WEBSITE
https://www.tollgroup.com
CONFIRMATION STATEMENT MADE UP TO
04/02/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
18/12/2008
21/11/2013
W.T. UNIQUE LIMITED
View all previous names
FELTHAM
TW14 0SL
672 Spur Road
North Feltham Trading Estate
Feltham
TW14 0SL
TW14 0SL
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 GLOBAL FORWARDING GROUP (UK) LIMITED | Active - Accounts Filed | View Report |
| TGF UNIQUE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/02/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
| 24/11/2023 | Peter Meldrum Larsen (926837731) has left the board |
Credit Risk Overview
Want to learn more about TGF UNIQUE 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 TGF UNIQUE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TGF UNIQUE 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 |
|---|---|---|---|---|
|
06/03/2009 - Present (15 years and 9 months) Born in Nov 1953 (age: 71) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
17/02/2011 - Present (13 years and 10 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/06/2021 - Present (3 years and 6 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/01/2023 - Present (1 years and 11 months) Born in Dec 1964 (age: 60) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
06/03/2023 - Present (1 years and 9 months) Born in Aug 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
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 |
|---|---|
| 15/02/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
| 24/11/2023 | Peter Meldrum Larsen (926837731) has left the board |
| 24/11/2023 | New Board Member David Jonathan Barlow (907369163) Appointed |
| 08/03/2023 | Richard Lee (913719328) has left the board |
| 08/03/2023 | New Board Member Sunandan Ray (930635922) Appointed |
| 21/02/2023 | New Confirmation Statement filed |
| 11/01/2023 | New Board Member Stephen Graham Whittingham (929753514) 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 |
| 12/12/2021 | New Accounts filed |
| 20/04/2021 | New Accounts filed |
| 13/02/2021 | New Confirmation Statement filed |
| 25/01/2021 | Change in Reg. Office |
| 21/12/2020 | New Board Member Michael Peder Wede (927772744) Appointed |
| 25/03/2020 | New Board Member Peter Meldrum Larsen (926837731) Appointed |
| 25/03/2020 | New Board Member Shaun Cowell Reed (926837481) Appointed |
| 25/03/2020 | Anita Mirchandani (923670656) has left the board |
| 25/03/2020 | New Board Member Marinus Johannes Uleman (926837606) Appointed |
| 13/02/2020 | New Accounts filed |
| 11/02/2020 | New Confirmation Statement filed |
| 06/01/2020 | Michael Phillip Carter Byrne (923670488) has left the board |
| 12/02/2019 | New Confirmation Statement filed |
| 08/01/2019 | New Accounts filed |
| 15/08/2018 | Kristoff Keele (924913156) has left the board |
| 08/08/2018 | New Board Member Kristoff Keele (924913156) Appointed |
| 12/07/2018 | Adam Thomas Martin (922517466) has left the board |
| 12/02/2018 | New Confirmation Statement filed |
| 21/12/2017 | New Accounts filed |
| 17/10/2017 | Mark Steven Kurzeja (921342468) has left the board |
| 17/10/2017 | David Mau See Cheung (900559167) has left the board |
| 22/08/2017 | New Board Member Adam Thomas Martin (922517466) Appointed |
| 22/08/2017 | Adam Thomas Martin (923670595) has left the board |
| 15/08/2017 | New Board Member Adam Thomas Martin (923670595) Appointed |
| 15/08/2017 | New Board Member Michael Phillip Carter Byrne (923670488) Appointed |
| 15/08/2017 | New Board Member Anita Mirchandani (923670656) Appointed |
| 10/08/2017 | Wa Tat Benedict Li (920290270) has left the board |
| 10/08/2017 | James Francis Irving (917955436) has left the board |
| 10/08/2017 | Bruce James Chaplin (922573240) has left the board |
| 06/06/2017 | New Board Member Mark Steven Kurzeja (921342468) Appointed |
| 02/06/2017 | Paul William Coutts (917738316) has left the board |
| 09/03/2017 | Bruce James Chaplin (922573476) 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 (922573476) Appointed |
| 13/02/2017 | New Annual Return filed |
| 12/01/2017 | New Accounts filed |
| 16/02/2016 | New Accounts filed |
| 16/02/2016 | New Accounts filed |
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