TG TRADING (UK) LIMITED
Overview
| Company Name | TG TRADING (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08492100 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TG TRADING (UK) LIMITED?
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is TG TRADING (UK) LIMITED located?
| Registered Office Address | Unit 23-23 Cadle Pool Farm The Ridgeway CV37 9RE Stratford-Upon-Avon Warwickshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TG TRADING (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for TG TRADING (UK) LIMITED?
| Last Confirmation Statement Made Up To | Aug 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 09, 2025 |
| Overdue | No |
What are the latest filings for TG TRADING (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 8 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Statement of capital following an allotment of shares on Sep 26, 2025
| 3 pages | SH01 | ||||||||||
Change of details for Blue Dude Limited as a person with significant control on Sep 26, 2025 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Aug 09, 2025 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||||||
Termination of appointment of Samantha Hadley as a secretary on Nov 30, 2023 | 1 pages | TM02 | ||||||||||
Termination of appointment of Keith Paul Greetham as a director on Nov 30, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 09, 2024 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Lee David Hadley as a secretary on Nov 30, 2023 | 2 pages | AP03 | ||||||||||
Registered office address changed from Unit 14 Drayton Manor Drive Alcester Road Stratford-upon-Avon Warwickshire CV37 9RQ England to Unit 23-23 Cadle Pool Farm the Ridgeway Stratford-upon-Avon Warwickshire CV37 9RE on Aug 12, 2024 | 1 pages | AD01 | ||||||||||
Cessation of Samantha Clare Hadley as a person with significant control on Dec 12, 2023 | 1 pages | PSC07 | ||||||||||
Notification of Blue Dude Limited as a person with significant control on Dec 12, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Lee David Hadley as a person with significant control on Dec 12, 2023 | 1 pages | PSC07 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Daniel Lee Thompson as a director on Aug 10, 2023 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 09, 2022 with updates | 4 pages | CS01 | ||||||||||
Notification of Dv8 Asset Management Limited as a person with significant control on Jun 10, 2022 | 2 pages | PSC02 | ||||||||||
Cessation of Daniel Lee Thompson as a person with significant control on Jun 10, 2022 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Apr 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||||||||||
Who are the officers of TG TRADING (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HADLEY, Lee David | Secretary | Alcester Road CV37 9RQ Stratford-Upon-Avon Unit 14 Drayton Manor Drive Warwickshire England | 326107750001 | |||||||
| HADLEY, Lee David | Director | The Ridgeway CV37 9RE Stratford-Upon-Avon Unit 23-23 Cadle Pool Farm Warwickshire England | England | British | 7180490011 | |||||
| HADLEY, Samantha | Secretary | The Ridgeway CV37 9RE Stratford-Upon-Avon Unit 23-23 Cadle Pool Farm Warwickshire England | 244201170001 | |||||||
| BILL, John Leslie | Director | Alcester Road CV37 9RQ Stratford-Upon-Avon Unit 14 Drayton Manor Drive Warwickshire England | United Kingdom | British | 70526060002 | |||||
| GREETHAM, Keith Paul | Director | Alcester Road CV37 9RQ Stratford-Upon-Avon Unit 14 Drayton Manor Drive Warwickshire England | England | British | 15303600004 | |||||
| THOMPSON, Daniel Lee | Director | Alcester Road CV37 9RQ Stratford-Upon-Avon Unit 14 Drayton Manor Drive Warwickshire England | England | British | 167536630002 |
Who are the persons with significant control of TG TRADING (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Blue Dude Limited | Dec 12, 2023 | King Street SL6 1EF Maidenhead 18a/20 Berkshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Dv8 Asset Management Limited | Jun 10, 2022 | 18a/20, King Street SL6 1EF Maidenhead 18a/20, King Street, Maidenhead, Berkshire, Berkshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Lee David Hadley | Apr 06, 2016 | New Road Alderminster CV37 8PE Stratford-Upon-Avon Hill Farm Warwickshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Samantha Clare Hadley | Apr 06, 2016 | Alcester Road CV37 9RQ Stratford-Upon-Avon Unit 14 Drayton Manor Drive Warwickshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Daniel Lee Thompson | Apr 06, 2016 | Alcester Road CV37 9RQ Stratford-Upon-Avon Unit 14 Drayton Manor Drive Warwickshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0