TGR (IMPORT & EXPORT) UK LIMITED
Overview
| Company Name | TGR (IMPORT & EXPORT) UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09205617 |
| 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 TGR (IMPORT & EXPORT) UK LIMITED?
- Agents involved in the sale of furniture, household goods, hardware and ironmongery (46150) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is TGR (IMPORT & EXPORT) UK LIMITED located?
| Registered Office Address | 78 Ravensdowne TD15 1DQ Berwick-Upon-Tweed England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TGR (IMPORT & EXPORT) UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TGR (IMPORT & EXPORT) UK LIMITED?
| Last Confirmation Statement Made Up To | Mar 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 05, 2025 |
| Overdue | No |
What are the latest filings for TGR (IMPORT & EXPORT) UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Mar 05, 2025 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 092056170001 in full | 1 pages | MR04 | ||
Registration of charge 092056170002, created on Jun 28, 2024 | 36 pages | MR01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Mar 05, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||
Appointment of Mr Nathan Coffey as a director on Jul 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Thomas Miller as a director on Jun 30, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Mar 05, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Mar 05, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 8 pages | AA | ||
Registered office address changed from Suite B, Fairgate House 205 Kings Road Tyseley Birmingham B11 2AA England to 78 Ravensdowne Berwick-upon-Tweed TD15 1DQ on May 26, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Mar 05, 2021 with updates | 4 pages | CS01 | ||
Registration of charge 092056170001, created on Feb 12, 2021 | 22 pages | MR01 | ||
Cessation of Tgr (Import & Export) Ltd as a person with significant control on Dec 29, 2020 | 3 pages | PSC07 | ||
Termination of appointment of Robert Reid Law as a secretary on Jan 01, 2021 | 1 pages | TM02 | ||
Appointment of Mr Fraser John Morris as a secretary on Jan 01, 2021 | 2 pages | AP03 | ||
Notification of D F Wishart (1857) Ltd as a person with significant control on Dec 29, 2020 | 4 pages | PSC02 | ||
Accounts for a small company made up to Dec 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Mar 05, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Kevin Mchardy as a director on Nov 01, 2019 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2018 | 9 pages | AA | ||
Confirmation statement made on Mar 05, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of TGR (IMPORT & EXPORT) UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MORRIS, Fraser John | Secretary | Ravensdowne TD15 1DQ Berwick-Upon-Tweed 78 England | 278459860001 | |||||||||||
| COFFEY, Nathan | Director | Ravensdowne TD15 1DQ Berwick-Upon-Tweed 78 England | Scotland | British | 310993160001 | |||||||||
| MCHARDY, Kevin | Director | Ravensdowne TD15 1DQ Berwick-Upon-Tweed 78 England | Scotland | British | 263964100001 | |||||||||
| MORRIS, Fraser John | Director | Ravensdowne TD15 1DQ Berwick-Upon-Tweed 78 England | Scotland | British | 162962430002 | |||||||||
| PATERSON-BROWN, Christopher Barclay | Director | Ravensdowne TD15 1DQ Berwick-Upon-Tweed 78 England | Scotland | British | 254044660001 | |||||||||
| LAW, Robert Reid | Secretary | Edinburgh Road EH21 6EE Musselburgh 53a | British | 190980840001 | ||||||||||
| D.W. COMPANY SERVICES LIMITED | Secretary | Saltire Court 20 Castle Terrace EH1 2EN Edinburgh 4th Floor Lothian United Kingdom |
| 613080003 | ||||||||||
| MILLER, Thomas | Director | Ravensdowne TD15 1DQ Berwick-Upon-Tweed 78 England | Scotland | British | 190388030001 | |||||||||
| ROSE, Kenneth Charles | Director | Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Cms Cameron Mckenna Llp United Kingdom | United Kingdom | British | 141532090001 | |||||||||
| D.W. COMPANY SERVICES LIMITED | Director | Saltire Court 20 Castle Terrace EH1 2EN Edinburgh 4th Floor Lothian United Kingdom |
| 613080003 | ||||||||||
| D.W. DIRECTOR 1 LIMITED | Director | Saltire Court 20 Castle Terrace EH1 2EN Edinburgh 4th Floor Lothian United Kingdom |
| 190712100001 |
Who are the persons with significant control of TGR (IMPORT & EXPORT) UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| D F Wishart (1857) Ltd | Dec 29, 2020 | Kings Road Tyseley B11 2AA Birmingham Fairgate House 205 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Tgr (Import & Export) Ltd | Apr 06, 2016 | St. Clair Street EH6 8LB Edinburgh 41 Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for TGR (IMPORT & EXPORT) UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 01, 2018 | Jan 01, 2018 | The company has given a notice under section 790D of the Act which has not been complied with |
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