Tgr (Import & Export) Uk Limited
09205617
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2024
total exemption full
Next accounts due
30/09/2026
Confirmation statement
Last: 03/11/2025
Due 17/11/2026
Industry
Officers
secretary · Since 01/01/2021
Former
secretary · Resigned 01/01/2021
director · Resigned 30/06/2023
Persons with Significant Control
D F Wishart (1857) Ltd
Fairgate House 205, Kings Road, Birmingham, B11 2AA
Reg: 13023753 · Companies House · Private Limited Company
Notified 29/12/2020
Former PSCs
Tgr (Import & Export) Ltd
Ceased 29/12/2020
PSC Statements
No active PSC statements on record.
Charges1 outstanding
CLOSE BROTHERS LIMITED (THE “SECURITY TRUSTEE�)
LLOYDS BANK COMMERCIAL FINANCE LTD
Change History
Active
Private Limited Company
78 RAVENSDOWNE
BERWICK-UPON-TWEED
Filing History48 filings
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type small
change registered office address company with date old address new address
confirmation statement with updates
mortgage create with deed with charge number charge creation date
cessation of a person with significant control
termination secretary company with name termination date
appoint person secretary company with name date
notification of a person with significant control
accounts with accounts type small
confirmation statement with no updates
appoint person director company with name date
accounts with accounts type small
confirmation statement with no updates
withdrawal of a person with significant control statement
change registered office address company with date old address new address
appoint person director company with name date
appoint person director company with name date
accounts with accounts type small
change to a person with significant control
confirmation statement with updates
notification of a person with significant control statement
confirmation statement with no updates
accounts with accounts type small
confirmation statement with updates
accounts with accounts type small
annual return company with made up date full list shareholders
change registered office address company with date old address new address
appoint person director company with name date
appoint person secretary company with name date
termination secretary company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
change account reference date company current extended
incorporation company