T J G LOGISTICS LIMITED
THRAPSTON

Hellopages » Northamptonshire » East Northamptonshire » NN14 4QS

Company number 07000335
Status Active
Incorporation Date 25 August 2009
Company Type Private Limited Company
Address C/O DSV SOLUTIONS LTD, HALDENS PARKWAY, THRAPSTON, NORTHANTS, UNITED KINGDOM, NN14 4QS
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 25 August 2016 with updates; Registered office address changed from 28 Barnwell Peterborough PE8 5PZ to C/O Dsv Solutions Ltd Haldens Parkway Thrapston Northants NN14 4QS on 7 September 2016; Total exemption full accounts made up to 30 September 2015. The most likely internet sites of T J G LOGISTICS LIMITED are www.tjglogistics.co.uk, and www.t-j-g-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. The distance to to Wellingborough Rail Station is 9.3 miles; to St Neots Rail Station is 16.2 miles; to Peterborough Rail Station is 16.7 miles; to Bedford Rail Station is 18.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.T J G Logistics Limited is a Private Limited Company. The company registration number is 07000335. T J G Logistics Limited has been working since 25 August 2009. The present status of the company is Active. The registered address of T J G Logistics Limited is C O Dsv Solutions Ltd Haldens Parkway Thrapston Northants United Kingdom Nn14 4qs. . WISE, Graham Peter is a Director of the company. WISE, Juliet is a Director of the company. Secretary WRIGHT, Julie has been resigned. Director WRIGHT, Julie has been resigned. Director WRIGHT, Timothy George has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
WISE, Graham Peter
Appointed Date: 01 March 2011
78 years old
Director
WISE, Juliet
Appointed Date: 01 March 2016
80 years old

Resigned Directors

Secretary
WRIGHT, Julie
Resigned: 27 November 2014
Appointed Date: 25 August 2009
Director
WRIGHT, Julie
Resigned: 27 November 2014
Appointed Date: 25 August 2009
63 years old
Director
WRIGHT, Timothy George
Resigned: 27 November 2014
Appointed Date: 25 August 2009
66 years old

Persons With Significant Control

Mrs Juliet Wise
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more
Mr Graham Peter Wise
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control

T J G LOGISTICS LIMITED Events

07 Sep 2016
Confirmation statement made on 25 August 2016 with updates
07 Sep 2016
Registered office address changed from 28 Barnwell Peterborough PE8 5PZ to C/O Dsv Solutions Ltd Haldens Parkway Thrapston Northants NN14 4QS on 7 September 2016
06 Apr 2016
Total exemption full accounts made up to 30 September 2015
03 Mar 2016
Appointment of Mrs Juliet Wise as a director on 1 March 2016
21 Sep 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 1,000
...
... and 18 more events
09 Nov 2010
Annual return made up to 25 August 2010 with full list of shareholders
29 Oct 2009
Director's details changed for Mr Timothy Wright on 7 October 2009
27 Oct 2009
Secretary's details changed for Mrs Julie Wright on 7 October 2009
27 Oct 2009
Director's details changed for Mrs Julie Wright on 7 October 2009
25 Aug 2009
Incorporation

T J G LOGISTICS LIMITED Charges

23 December 2010
Debenture
Delivered: 24 December 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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