TGF UNIQUE LIMITED
672 SPUR ROAD, NORTH FELTHAM TRADING ESTATE, FELTHAM TW14 0SL- Active
- Private Limited Company
- Company No. 03920217
- Last Updated: 01 Mar 2024
Company Profile
TGF UNIQUE LIMITED was incorporated on Friday, February 4, 2000 as a Private Limited Company with registered address in FELTHAM. TGF UNIQUE LIMITED has the status: Active and it's listed in the following category: Freight air transport. This Private Limited Company has been operating for 25 years and 19 days.
| Name | TGF UNIQUE LIMITED |
|---|---|
| Company number | 03920217 |
| Company type | Private Limited Company |
| Incorporation date | 04 Feb 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
672 SPUR ROAD NORTH FELTHAM TRADING ESTATE FELTHAM TW14 0SL |
|---|---|
| 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 |
|---|---|
| Sunandan Ray Spur Road, TW14 0SL |
Dates: Monday, March 6, 2023 - present
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
|
| Mr Richard Lee Nationality: Canadian |
Dates: Wednesday, April 6, 2016 - Monday, March 6, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Toll Global Forwarding Group (Uk) Ltd Spur Road, North Feltham Trading Estate, TW14 0SL |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 04 March 2017 |
| Last confirmation statement dated | 04 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| TGF UNIQUE LIMITED | 04 Feb 2000 |
| GLOBAL TRANSPORTATION & LOGISTICS LIMITED | 31 Mar 2004 |
| W T SEA-AIR CONSULTANTS LIMITED | 18 Dec 2008 |
| W.T. UNIQUE LIMITED | 21 Nov 2013 |