Menna Overview
Here’s a quick overview of TGF UNIQUE LIMITED 👀 — a Feltham based business that started in 2000.
TGF UNIQUE LIMITED
- Company statusactive
- Company No03920217
- Age26 years 5 months Incorporated 4 February 2000
- Officers5
Address
672 Spur Road, North Feltham Trading Estate, Feltham, TW14 0SL, England
TGF UNIQUE LIMITED is an active company incorporated on 4 February 2000 and based in Feltham, England. The company was registered 26 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
51210 Freight air transport
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 11 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 15 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 03 Jan 2025
Confirmation Statement With Updates
2 Years Ago on 09 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 15 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 22 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 22 Nov 2023
Change To A Person With Significant Control
3 Years Ago on 28 Jun 2023
Change To A Person With Significant Control
3 Years Ago on 17 May 2023
Second Filing Of Director Appointment With Name
3 Years Ago on 30 Mar 2023
Notification Of A Person With Significant Control
3 Years Ago on 06 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 06 Mar 2023
Cessation Of A Person With Significant Control
3 Years Ago on 06 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 06 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 09 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 07 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 14 Nov 2022
Second Filing Of Annual Return With Made Up Date
3 Years Ago on 15 Aug 2022
Second Filing Of Annual Return With Made Up Date
4 Years Ago on 14 Jul 2022
Annual Return Company With Made Up Date Full List Shareholders
4 Years Ago on 14 Jun 2022
Annual Return Company With Made Up Date Full List Shareholders
4 Years Ago on 14 Jun 2022
Annual Return Company With Made Up Date Full List Shareholders
4 Years Ago on 14 Jun 2022
Change To A Person With Significant Control
4 Years Ago on 16 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 09 Feb 2022
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARLOW, David Jonathan | director | May 1967 | 22 Nov 2023 |
| BERKSHIRE, Andrew David | director | Feb 1978 | 28 Jun 2021 |
| HA, Francis Ching Wing, Mr. | director | Nov 1953 | 06 Mar 2009 |
| LEE, Patrick Man Bun | director | Mar 1977 | 17 Feb 2011 |
| RAY, Sunandan | director | Aug 1958 | 21 Feb 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sunandan Ray | 06 Mar 2023 | |
| Mr Richard Lee | Apr 1950 | 06 Apr 2016 |
| Toll Global Forwarding Group (Uk) Ltd | 06 Apr 2016 |
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of TGF UNIQUE LIMITED 👀 — a Feltham based business that started in 2000.