TG TRADING (UK) LIMITED

UNIT 14 DRAYTON MANOR DRIVE, ALCESTER ROAD, STRATFORD-UPON-AVON  CV37 9RQ
  • Active
  • Private Limited Company
  • Company No. 08492100
  • Last Updated: 01 Mar 2024

Company Profile

TG TRADING (UK) LIMITED was incorporated on Wednesday, April 17, 2013 as a Private Limited Company with registered address in STRATFORD-UPON-AVON. TG TRADING (UK) LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 11 years 5 months and 3 days.

Name TG TRADING (UK) LIMITED
Company number 08492100
Company type Private Limited Company
Incorporation date 17 Apr 2013
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 14 DRAYTON MANOR DRIVE
ALCESTER ROAD
STRATFORD-UPON-AVON
CV37 9RQ
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
Dv8 Asset Management Limited 18a/20, King Street, SL6 1EF Dates: Friday, June 10, 2022 - present
ownership of shares 25 to 50 percent
Mr Daniel Lee Thompson Nationality: British Dates: Wednesday, April 6, 2016 - Friday, June 10, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Samantha Clare Hadley Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Lee David Hadley Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (101 days left)
Latest accounts 31 March 2023
Next confirmation statement due 15 May 2017
Last confirmation statement dated 17 April 2016

Mortgages

Total of Mortgages 6
Mortgages Outstanding 5
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
TG TRADING (UK) LIMITED 17 Apr 2013