TGF UNIQUE LIMITED
FELTHAM W.T. UNIQUE LIMITED W T SEA-AIR CONSULTANTS LIMITED GLOBAL TRANSPORTATION & LOGISTICS LIMITED WT GLOBAL TRANSPORTATION & LOGISTICS LIMITED

Hellopages » Greater London » Hounslow » TW14 0AR

Company number 03920217
Status Active
Incorporation Date 4 February 2000
Company Type Private Limited Company
Address AUSTRALIS HOUSE UNIT 2, HERON WAY, FELTHAM, MIDDLESEX, TW14 0AR
Home Country United Kingdom
Nature of Business 51210 - Freight air transport
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Director's details changed for Mr Bruce James Chaplin on 18 March 2017; Appointment of Mr Bruce James Chaplin as a director on 17 February 2017; Termination of appointment of John David Eyre as a director on 17 February 2017. The most likely internet sites of TGF UNIQUE LIMITED are www.tgfunique.co.uk, and www.tgf-unique.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Fulwell Rail Station is 3.3 miles; to Brentford Rail Station is 4.7 miles; to Chessington North Rail Station is 8.4 miles; to Byfleet & New Haw Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tgf Unique Limited is a Private Limited Company. The company registration number is 03920217. Tgf Unique Limited has been working since 04 February 2000. The present status of the company is Active. The registered address of Tgf Unique Limited is Australis House Unit 2 Heron Way Feltham Middlesex Tw14 0ar. . CHAPLIN, Bruce James is a Director of the company. CHEUNG, David Mau See is a Director of the company. COUTTS, Paul William is a Director of the company. HA, Francis Ching Wing is a Director of the company. IRVING, James Francis is a Director of the company. LEE, Patrick Man Bun is a Director of the company. LEE, Richard is a Director of the company. LI, Wa Tat Benedict is a Director of the company. Secretary SECRETARY NOMINEES LIMITED has been resigned. Secretary VENKATESH, Srinivasan has been resigned. Secretary VENKATESH, Srinivasan has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director BUCKERFIELD, Stephen has been resigned. Director CUSHING, Hugh Joseph has been resigned. Director EBDON, James George has been resigned. Director EYRE, John David has been resigned. Director GALLAGHER, Kevin Patrick has been resigned. Director LITTLE, Paul Alexander has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. Director MCGLYNN, Neil Hugh has been resigned. Director MCGLYNN, Neil Hugh has been resigned. Director MORTER, Gary has been resigned. Director MORTER, Gary has been resigned. Director SPROGIS, Peter Rohan has been resigned. Director VENKATESH, Srinivasan has been resigned. Director VENKATESH, Srinivasan has been resigned. Director VENKATESH, Srinivasan has been resigned. Director WARD, Graham Andrew has been resigned. Director WARDMAN, Mark Andrew has been resigned. The company operates in "Freight air transport".


Current Directors

Director
CHAPLIN, Bruce James
Appointed Date: 17 February 2017
49 years old
Director
CHEUNG, David Mau See
Appointed Date: 06 March 2009
72 years old
Director
COUTTS, Paul William
Appointed Date: 20 March 2013
69 years old
Director
HA, Francis Ching Wing
Appointed Date: 06 March 2009
72 years old
Director
IRVING, James Francis
Appointed Date: 01 July 2013
64 years old
Director
LEE, Patrick Man Bun
Appointed Date: 17 February 2011
48 years old
Director
LEE, Richard
Appointed Date: 06 March 2009
75 years old
Director
LI, Wa Tat Benedict
Appointed Date: 30 September 2015
59 years old

Resigned Directors

Secretary
SECRETARY NOMINEES LIMITED
Resigned: 31 March 2004
Appointed Date: 10 July 2000
Secretary
VENKATESH, Srinivasan
Resigned: 06 April 2011
Appointed Date: 17 March 2004
Secretary
VENKATESH, Srinivasan
Resigned: 10 July 2000
Appointed Date: 04 February 2000
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 04 February 2000
Appointed Date: 04 February 2000
Director
BUCKERFIELD, Stephen
Resigned: 19 August 2015
Appointed Date: 20 March 2013
59 years old
Director
CUSHING, Hugh Joseph
Resigned: 20 March 2013
Appointed Date: 19 August 2010
69 years old
Director
EBDON, James George
Resigned: 31 March 2004
Appointed Date: 10 July 2000
80 years old
Director
EYRE, John David
Resigned: 17 February 2017
Appointed Date: 25 June 2013
57 years old
Director
GALLAGHER, Kevin Patrick
Resigned: 10 July 2000
Appointed Date: 04 February 2000
81 years old
Director
LITTLE, Paul Alexander
Resigned: 31 December 2011
Appointed Date: 19 August 2010
77 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 04 February 2000
Appointed Date: 04 February 2000
34 years old
Director
MCGLYNN, Neil Hugh
Resigned: 12 September 2011
Appointed Date: 17 March 2004
65 years old
Director
MCGLYNN, Neil Hugh
Resigned: 10 July 2000
Appointed Date: 04 February 2000
65 years old
Director
MORTER, Gary
Resigned: 19 January 2012
Appointed Date: 30 May 2011
56 years old
Director
MORTER, Gary
Resigned: 19 August 2010
Appointed Date: 10 March 2009
56 years old
Director
SPROGIS, Peter Rohan
Resigned: 01 July 2013
Appointed Date: 31 December 2011
62 years old
Director
VENKATESH, Srinivasan
Resigned: 06 April 2011
Appointed Date: 10 September 2010
72 years old
Director
VENKATESH, Srinivasan
Resigned: 19 August 2010
Appointed Date: 17 March 2004
72 years old
Director
VENKATESH, Srinivasan
Resigned: 10 July 2000
Appointed Date: 04 February 2000
72 years old
Director
WARD, Graham Andrew
Resigned: 25 June 2013
Appointed Date: 20 October 2011
57 years old
Director
WARDMAN, Mark Andrew
Resigned: 20 March 2013
Appointed Date: 20 October 2011
70 years old

Persons With Significant Control

Mr Richard Lee
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

TGF UNIQUE LIMITED Events

29 Mar 2017
Director's details changed for Mr Bruce James Chaplin on 18 March 2017
28 Feb 2017
Appointment of Mr Bruce James Chaplin as a director on 17 February 2017
28 Feb 2017
Termination of appointment of John David Eyre as a director on 17 February 2017
08 Feb 2017
Confirmation statement made on 4 February 2017 with updates
08 Jan 2017
Full accounts made up to 31 March 2016
...
... and 96 more events
27 Mar 2000
Accounting reference date shortened from 28/02/01 to 31/08/00
27 Mar 2000
Secretary resigned
27 Mar 2000
Director resigned
10 Feb 2000
Company name changed wt global transportation & logis tics LIMITED\certificate issued on 11/02/00
04 Feb 2000
Incorporation

TGF UNIQUE LIMITED Charges

7 May 2009
Debenture
Delivered: 14 May 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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