TGR (IMPORT & EXPORT) UK LIMITED

TGR (IMPORT & EXPORT) UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameTGR (IMPORT & EXPORT) UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09205617
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What are the latest accounts for TGR (IMPORT & EXPORT) UK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for TGR (IMPORT & EXPORT) UK LIMITED?

    Last Confirmation Statement Made Up ToMar 05, 2026
    Next Confirmation Statement DueMar 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 05, 2025
    OverdueNo

    What are the latest filings for TGR (IMPORT & EXPORT) UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    9 pagesAA

    Confirmation statement made on Mar 05, 2025 with no updates

    3 pagesCS01

    Satisfaction of charge 092056170001 in full

    1 pagesMR04

    Registration of charge 092056170002, created on Jun 28, 2024

    36 pagesMR01

    Total exemption full accounts made up to Dec 31, 2023

    9 pagesAA

    Confirmation statement made on Mar 05, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    9 pagesAA

    Appointment of Mr Nathan Coffey as a director on Jul 01, 2023

    2 pagesAP01

    Termination of appointment of Thomas Miller as a director on Jun 30, 2023

    1 pagesTM01

    Confirmation statement made on Mar 05, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    9 pagesAA

    Confirmation statement made on Mar 05, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    8 pagesAA

    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 pagesAD01

    Confirmation statement made on Mar 05, 2021 with updates

    4 pagesCS01

    Registration of charge 092056170001, created on Feb 12, 2021

    22 pagesMR01

    Cessation of Tgr (Import & Export) Ltd as a person with significant control on Dec 29, 2020

    3 pagesPSC07

    Termination of appointment of Robert Reid Law as a secretary on Jan 01, 2021

    1 pagesTM02

    Appointment of Mr Fraser John Morris as a secretary on Jan 01, 2021

    2 pagesAP03

    Notification of D F Wishart (1857) Ltd as a person with significant control on Dec 29, 2020

    4 pagesPSC02

    Accounts for a small company made up to Dec 31, 2019

    9 pagesAA

    Confirmation statement made on Mar 05, 2020 with no updates

    3 pagesCS01

    Appointment of Mr Kevin Mchardy as a director on Nov 01, 2019

    2 pagesAP01

    Accounts for a small company made up to Dec 31, 2018

    9 pagesAA

    Confirmation statement made on Mar 05, 2019 with no updates

    3 pagesCS01

    Who are the officers of TGR (IMPORT & EXPORT) UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORRIS, Fraser John
    Ravensdowne
    TD15 1DQ Berwick-Upon-Tweed
    78
    England
    Secretary
    Ravensdowne
    TD15 1DQ Berwick-Upon-Tweed
    78
    England
    278459860001
    COFFEY, Nathan
    Ravensdowne
    TD15 1DQ Berwick-Upon-Tweed
    78
    England
    Director
    Ravensdowne
    TD15 1DQ Berwick-Upon-Tweed
    78
    England
    ScotlandBritish310993160001
    MCHARDY, Kevin
    Ravensdowne
    TD15 1DQ Berwick-Upon-Tweed
    78
    England
    Director
    Ravensdowne
    TD15 1DQ Berwick-Upon-Tweed
    78
    England
    ScotlandBritish263964100001
    MORRIS, Fraser John
    Ravensdowne
    TD15 1DQ Berwick-Upon-Tweed
    78
    England
    Director
    Ravensdowne
    TD15 1DQ Berwick-Upon-Tweed
    78
    England
    ScotlandBritish162962430002
    PATERSON-BROWN, Christopher Barclay
    Ravensdowne
    TD15 1DQ Berwick-Upon-Tweed
    78
    England
    Director
    Ravensdowne
    TD15 1DQ Berwick-Upon-Tweed
    78
    England
    ScotlandBritish254044660001
    LAW, Robert Reid
    Edinburgh Road
    EH21 6EE Musselburgh
    53a
    Secretary
    Edinburgh Road
    EH21 6EE Musselburgh
    53a
    British190980840001
    D.W. COMPANY SERVICES LIMITED
    Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    4th Floor
    Lothian
    United Kingdom
    Secretary
    Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    4th Floor
    Lothian
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC079179
    613080003
    MILLER, Thomas
    Ravensdowne
    TD15 1DQ Berwick-Upon-Tweed
    78
    England
    Director
    Ravensdowne
    TD15 1DQ Berwick-Upon-Tweed
    78
    England
    ScotlandBritish190388030001
    ROSE, Kenneth Charles
    Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    Cms Cameron Mckenna Llp
    United Kingdom
    Director
    Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    Cms Cameron Mckenna Llp
    United Kingdom
    United KingdomBritish141532090001
    D.W. COMPANY SERVICES LIMITED
    Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    4th Floor
    Lothian
    United Kingdom
    Director
    Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    4th Floor
    Lothian
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC079179
    613080003
    D.W. DIRECTOR 1 LIMITED
    Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    4th Floor
    Lothian
    United Kingdom
    Director
    Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    4th Floor
    Lothian
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC152493
    190712100001

    Who are the persons with significant control of TGR (IMPORT & EXPORT) UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kings Road
    Tyseley
    B11 2AA Birmingham
    Fairgate House 205
    England
    Dec 29, 2020
    Kings Road
    Tyseley
    B11 2AA Birmingham
    Fairgate House 205
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityLaw Of England And Wales
    Place RegisteredCompanies House
    Registration Number13023753
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Tgr (Import & Export) Ltd
    St. Clair Street
    EH6 8LB Edinburgh
    41
    Scotland
    Apr 06, 2016
    St. Clair Street
    EH6 8LB Edinburgh
    41
    Scotland
    Yes
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House, Edinburgh
    Registration NumberSc385007
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    What are the latest statements on persons with significant control for TGR (IMPORT & EXPORT) UK LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 01, 2018Jan 01, 2018The 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