TDG (UK) LIMITED
DISTRIBUTION HOUSE ELDON WAY, CRICK, NORTHAMPTON NN6 7SL- Active
- Private Limited Company
- Company No. 00540403
- Last Updated: 01 Mar 2024
Company Profile
TDG (UK) LIMITED was incorporated on Wednesday, November 10, 1954 as a Private Limited Company with registered address in NORTHAMPTON. TDG (UK) LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 70 years and 2 days.
| Name | TDG (UK) LIMITED |
|---|---|
| Company number | 00540403 |
| Company type | Private Limited Company |
| Incorporation date | 10 Nov 1954 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DISTRIBUTION HOUSE ELDON WAY CRICK NORTHAMPTON NN6 7SL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Xpo Holdings Uk And Ireland Limited Eldon Way, Crick, NN6 7SL |
Dates: Friday, September 1, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Tdg Limited Lodge Way, New Duston, NN5 7SL |
Dates: Wednesday, April 6, 2016 - Friday, September 1, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2025, (321 days left) |
| Latest accounts | 31 December 2023 |
| Next confirmation statement due | 07 June 2017 |
| Last confirmation statement dated | 10 May 2016 |
Mortgages
| Total of Mortgages | 25 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 25 |
Previous Names
| Name | Change Date |
|---|---|
| TDG (UK) LIMITED | 10 Nov 1954 |