TSG LOGISTICS (UK) LIMITED
TONBRIDGE

Hellopages » Kent » Tonbridge and Malling » TN12 5HP

Company number 02457844
Status Active
Incorporation Date 9 January 1990
Company Type Private Limited Company
Address UNIT 6 ARCHERS PARK, BRANBRIDGES ROAD, EAST PECKHAM, TONBRIDGE, KENT, TN12 5HP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Termination of appointment of Sandra Coltman as a secretary on 10 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of TSG LOGISTICS (UK) LIMITED are www.tsglogisticsuk.co.uk, and www.tsg-logistics-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eleven months. The distance to to Tonbridge Rail Station is 5.6 miles; to Barming Rail Station is 6.3 miles; to Frant Rail Station is 8.6 miles; to Wadhurst Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tsg Logistics Uk Limited is a Private Limited Company. The company registration number is 02457844. Tsg Logistics Uk Limited has been working since 09 January 1990. The present status of the company is Active. The registered address of Tsg Logistics Uk Limited is Unit 6 Archers Park Branbridges Road East Peckham Tonbridge Kent Tn12 5hp. . PURDY, Ian Mark Cullen is a Director of the company. Secretary COLTMAN, Sandra has been resigned. Director PURDY, Frank has been resigned. The company operates in "Non-trading company".


Current Directors

Director
PURDY, Ian Mark Cullen
Appointed Date: 09 January 1990
65 years old

Resigned Directors

Secretary
COLTMAN, Sandra
Resigned: 10 January 2017

Director
PURDY, Frank
Resigned: 13 January 1997
Appointed Date: 26 December 1996
95 years old

Persons With Significant Control

Mr Ian Mark Cullen Purdy
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

TSG LOGISTICS (UK) LIMITED Events

19 Jan 2017
Confirmation statement made on 11 January 2017 with updates
19 Jan 2017
Termination of appointment of Sandra Coltman as a secretary on 10 January 2017
27 Nov 2016
Total exemption small company accounts made up to 31 March 2016
04 Feb 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 2

21 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 70 more events
01 Feb 1991
Resolutions
  • ERES13 ‐ Extraordinary resolution

30 Aug 1990
New secretary appointed;new director appointed

12 Jun 1990
Registered office changed on 12/06/90 from: crown house 2 crown dale london SE19 3NQ

20 Jan 1990
Secretary resigned;director resigned

09 Jan 1990
Incorporation

TSG LOGISTICS (UK) LIMITED Charges

25 February 1994
Debenture
Delivered: 18 March 1994
Status: Outstanding
Persons entitled: Sheila Doris Purdy
Description: Fixed and floating charges over the undertaking and all…