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 6 months and 23 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, (50 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 |