TGW LIMITED
Active - Accounts Filed
General Information
NAME
TGW LIMITED
COMPANY NUMBER
06000337
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43290 -
Other construction installation
INCORPORATION DATE
16/11/2006
(18years old)
WEBSITE
www.tgw-group.com
CONFIRMATION STATEMENT MADE UP TO
16/11/2023
ACCOUNTS MADE UP TO
30/06/2024
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PREVIOUS NAMES
This company does not have any previous names.
LEICESTERSHIRE
LE16 7FQ
Telephone: 01858468855
TPS: No
Falcon Court
1 The Point
Market Harborough
Leicestershire
LE16 7FQ
Telephone: 468855
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 |
|---|---|---|
| TGW LOGISTICS GROUP GMBH | N/A | N/A |
| TGW LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/08/2024 | New Accounts filed |
| 29/11/2023 | New Confirmation Statement filed |
| 30/01/2023 | David Malcolm Jenkinson (919092000) has left the board |
Credit Risk Overview
Want to learn more about TGW 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 TGW LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TGW 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 |
|---|---|---|---|---|
|
01/09/2014 - Present (10 years and 2 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
25/08/2017 - Present (7 years and 2 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/06/2019 - Present (5 years and 5 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2021 - Present (3 years and 4 months) Born in Dec 1986 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/07/2021 - Present (3 years and 3 months) Born in Mar 1977 (age: 47) |
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 |
|---|---|---|
| TGW LOGISTICS GROUP GMBH | N/A | N/A |
| TGW LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/08/2024 | New Accounts filed |
| 29/11/2023 | New Confirmation Statement filed |
| 30/01/2023 | David Malcolm Jenkinson (919092000) has left the board |
| 19/11/2022 | New Confirmation Statement filed |
| 10/08/2022 | New Accounts filed |
| 10/08/2022 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 23/11/2020 | New Confirmation Statement filed |
| 02/08/2020 | New Accounts filed |
| 06/07/2020 | Andrew John Smith (907188482) has left the board |
| 26/02/2020 | New Accounts filed |
| 29/11/2019 | New Confirmation Statement filed |
| 11/06/2019 | New Board Member Stuart Kenneth Franklin (925926657) Appointed |
| 25/11/2018 | New Confirmation Statement filed |
| 01/08/2018 | New Accounts filed |
| 01/03/2018 | New Accounts filed |
| 01/12/2017 | New Confirmation Statement filed |
| 16/11/2017 | Georg Kirchmayr (911690151) has left the board |
| 01/09/2017 | New Board Member David Allan Hibbett (923733641) Appointed |
| 04/12/2016 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 04/12/2015 | New Annual Return filed |
| 20/09/2015 | New Accounts filed |
| 22/04/2015 | New Accounts filed |
| 22/04/2015 | Change in Reg. Office |
| 28/11/2014 | New Annual Return filed |
| 16/09/2014 | New Board Member Nathan Goudie (910885319) Appointed |
| 16/09/2014 | New Board Member David Malcolm Jenkinson (919092000) Appointed |
| 25/12/2013 | Change in Reg. Office |
| 02/12/2013 | New Annual Return filed |
| 15/08/2013 | New Accounts filed |
| 09/03/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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