Tgf Unique Limited
03920217
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 04/02/2026
Due 18/02/2027
Industry
Officers
Former
corporate nominee director · Resigned 04/02/2000
corporate nominee secretary · Resigned 04/02/2000
director · Resigned 10/07/2000
secretary · Resigned 10/07/2000
director · Resigned 10/07/2000
director · Resigned 10/07/2000
director · Resigned 31/03/2004
corporate secretary · Resigned 31/03/2004
director · Resigned 19/08/2010
director · Resigned 19/08/2010
secretary · Resigned 06/04/2011
director · Resigned 06/04/2011
director · Resigned 12/09/2011
director · Resigned 31/12/2011
director · Resigned 19/01/2012
director · Resigned 20/03/2013
director · Resigned 20/03/2013
director · Resigned 25/06/2013
director · Resigned 01/07/2013
director · Resigned 19/08/2015
director · Resigned 17/02/2017
director · Resigned 31/05/2017
director · Resigned 01/08/2017
director · Resigned 01/08/2017
director · Resigned 01/08/2017
director · Resigned 01/10/2017
director · Resigned 01/10/2017
director · Resigned 30/06/2018
director · Resigned 01/08/2018
director · Resigned 31/03/2019
director · Resigned 31/12/2019
director · Resigned 10/03/2020
director · Resigned 10/10/2020
director · Resigned 22/06/2021
director · Resigned 14/11/2022
director · Resigned 06/03/2023
director · Resigned 22/11/2023
director · Resigned 31/03/2025
director · Resigned 17/03/2026
director · Resigned 17/03/2026
Persons with Significant Control
Toll Global Forwarding Group (Uk) Ltd
672, Spur Road, Feltham, TW14 0SL
Reg: 2924145 · Companies House · Private Company Limited By Shares
Notified 06/04/2016
Dp World Freight Forwarding Uk Ltd
Springfield House, Springfield House, Sale, M33 7XS
Notified 18/09/2025
Former PSCs
Mr Richard Lee
Ceased 06/03/2023
Sunandan Ray
Ceased 18/09/2025
Charges0 outstanding
NATIONAL WESTMINSTER BANK PLC
Change History
Private Limited Company
2 HEATHROW BOULEVARD 284 BATH ROAD
WEST DRAYTON
Active
Filing History100 filings
confirmation statement with updates
notification of a person with significant control
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
cessation of a person with significant control
change registered office address company with date old address new address
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
change to a person with significant control
change to a person with significant control
second filing of director appointment with name
notification of a person with significant control
appoint person director company with name date
cessation of a person with significant control
termination director company with name termination date
confirmation statement with no updates
appoint person director company with name date
accounts with accounts type full
termination director company with name termination date
second filing of annual return with made up date
second filing of annual return with made up date
annual return company with made up date full list shareholders
annual return company with made up date full list shareholders
annual return company with made up date full list shareholders
change to a person with significant control
confirmation statement with no updates
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
change registered office address company with date old address new address
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
termination director company with name termination date
change person director company with change date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
notification of a person with significant control
change to a person with significant control
confirmation statement with no updates
accounts with accounts type full
termination director company with name termination date
termination director company with name termination date
mortgage satisfy charge full
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
change person director company with change date
appoint person director company with name date
termination director company with name termination date
confirmation statement with updates
accounts with accounts type full
accounts with accounts type full
annual return company with made up date full list shareholders
appoint person director company with name date
termination director company with name termination date
change account reference date company current shortened
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
change registered office address company with date old address
certificate change of name company
appoint person director company with name
termination director company with name
appoint person director company with name
termination director company with name
appoint person director company with name
appoint person director company with name
termination director company with name
termination director company with name
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full