TGF UNIQUE LIMITED
TGF UNIQUE LIMITED is an active private limited company, incorporated on 4 February 2000. The nature of the business is Freight air transport. The company's registered office is on Spur Road, Feltham. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Full. TGF UNIQUE LIMITED has two previous names, the most recent of which was W.T. UNIQUE LIMITED. The company has one mortgage charge, which is not outstanding.
Company Information
Company Number | 03920217 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 04/02/2000 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 672 SPUR ROAD |
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Address Line 2 | NORTH FELTHAM TRADING ESTATE |
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Post Town | FELTHAM |
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Country | ENGLAND |
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Postcode | TW14 0SL |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 18/02/2025 |
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Last Made Up Date | 04/02/2024 |
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Return
Next Due Date | 04/03/2017 |
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Last Made Up Date | 04/02/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
51210 - Freight air transport
Company Name History
From 21/11/2013 onwards:
TGF UNIQUE LIMITED
From 18/12/2008 to 21/11/2013:
W.T. UNIQUE LIMITED
Prior to 18/12/2008:
W T SEA-AIR CONSULTANTS LIMITED
Directors
(The company's officers)
MR DAVID JONATHAN BARLOW
(~57 year old British national)
672 SPUR ROAD, NORTH FELTHAM TRADING ESTATE, FELTHAM, TW14 0SL, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 22/11/2023
MR ANDREW DAVID BERKSHIRE
(~46 year old British national)
672 SPUR ROAD, NORTH FELTHAM TRADING ESTATE, FELTHAM, TW14 0SL, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 28/06/2021
MR. FRANCIS CHING WING HA
(~70 year old British national)
9 MOOR PLACE, WINDLESHAM, SURREY, GU20 6JS
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 06/03/2009
MR PATRICK MAN BUN LEE
(~47 year old Canadian national)
UNITS 5-6 3/F., TOWER 2, ENTERPRISE SQUARE, 9 SHEUNG YUET ROAD, KOWLOON BAY, HONG KONG
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in HONG KONG
Appointed on 17/02/2011
SUNANDAN RAY
(~65 year old American national)
672 SPUR ROAD, FELTHAM, TW14 0SL, ENGLAND
- Current Director
- Gives occupation as NONE
- Usually resident in UNITED STATES
Appointed on 21/02/2023
MR STEPHEN GRAHAM WHITTINGHAM
(~59 year old British national)
672 SPUR ROAD, NORTH FELTHAM TRADING ESTATE, FELTHAM, TW14 0SL, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 03/01/2023
Connections
(Shared officers)
- MR DAVID JONATHAN BARLOW
- MR STEPHEN GRAHAM WHITTINGHAM
- MR DAVID JONATHAN BARLOW
- MR STEPHEN GRAHAM WHITTINGHAM
- MR DAVID JONATHAN BARLOW
- MR STEPHEN GRAHAM WHITTINGHAM
- MR DAVID JONATHAN BARLOW
- MR STEPHEN GRAHAM WHITTINGHAM
- MR DAVID JONATHAN BARLOW
- MR STEPHEN GRAHAM WHITTINGHAM
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
TGF UNIQUE LIMITED: Maps
Maps show the location of the postcode of the registered office, TW14 0SL.
Map of TGF UNIQUE LIMITED at local scale
Map of TGF UNIQUE LIMITED at district scale
More Companies in TW14 0SL
Other companies with registered offices in TW14 0SL:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)