TDG (UK) LIMITED

Overview

Company Name	TDG (UK) LIMITED
Company Status	Active
Legal Form	Overseas company
Company Number	NF003068
External Registration Number	540403
Jurisdiction	United Kingdom
Date of Creation	Sep 16, 1992

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is TDG (UK) LIMITED located?

Registered Office Address	Madden Road Tandragee BT62 2DG Co.Armagh
Undeliverable Registered Office Address	No

What were the previous names of TDG (UK) LIMITED?

Previous Company Names
Company Name	From	Until
TDG LIMITED	Sep 16, 1992	Sep 16, 1992

What are the latest accounts for TDG (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2005
Next Accounts Due On

TDG (UK) LIMITED is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country apply
Terms of Account Publication	Accounts publication date does not need to be supplied by company
Is a Credit or Financial Institution	No
Originating Registry Country	GREAT BRITAIN
Company Number	540403

What are the latest filings for TDG (UK) LIMITED?

Filings
Date	Description	Document	Type
Mar 03, 2005	legacy	4 pages	6421B(NI)

Mar 03, 2005	legacy	5 pages	6421B(NI)

Mar 03, 2005	legacy	4 pages	6421B(NI)

Mar 03, 2005	legacy	5 pages	6421B(NI)

Oct 23, 2000	legacy	18 pages	ACX(NI)

Oct 17, 2000	legacy		6421B(NI)
Oct 17, 2000	legacy		6421B(NI)
Oct 17, 2000	legacy		6421B(NI)
Oct 17, 2000	legacy		6421B(NI)
Apr 06, 2000	legacy	1 pages	642-2(NI)

Jan 22, 2000	legacy		ACX(NI)
Jan 22, 2000	legacy		ACX(NI)
Jan 22, 2000	legacy		6421B(NI)
Jan 22, 2000	legacy		6421B(NI)
Jan 22, 2000	legacy		6421B(NI)
Jan 22, 2000	legacy		6421B(NI)
Jan 22, 2000	legacy		6421B(NI)
Jan 22, 2000	legacy		6421B(NI)
Jan 22, 2000	legacy		6421B(NI)
Jan 22, 2000	legacy		6421B(NI)
Jan 22, 2000	legacy		6421B(NI)
May 11, 1999	legacy		6421B(NI)
Sep 01, 1997	legacy		ACX(NI)
Sep 01, 1997	legacy		6421B(NI)
Aug 13, 1996	legacy		6421B(NI)

View All Filings

Who are the officers of TDG (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WHITNEY, Brian John 29 Beaconsfield Road Claygate KT10 0PN Surrey	Sep 16, 1992		Secretary	29 Beaconsfield Road Claygate KT10 0PN Surrey				144816840001
TDG SECRETARIES LIMITED 25 Victoria Street London SW1H 0GX	Aug 07, 2000		Secretary	25 Victoria Street London SW1H 0GX				54728830004
TDG SECRETARIES LIMITED Windsor House 50 Victoria Street SW1H 0NR London	Sep 16, 1992		Secretary	Windsor House 50 Victoria Street SW1H 0NR London				54728830004
GARMAN, David Noel Christopher Adare 57 Penn Road HP9 2LW Beaconsfield Buckinghamshire	Apr 29, 1999		Director	Adare 57 Penn Road HP9 2LW Beaconsfield Buckinghamshire		British	1951-12	144816920001
GARMAN, David Noel Christopher Adare 57 Penn Road HP9 2LW Beaconsfield Buckinghamshire	Apr 29, 1999		Director	Adare 57 Penn Road HP9 2LW Beaconsfield Buckinghamshire		British	1951-12	144816930001
MAINWARING, Paul Richard 7 Woodlands Park Merrow GU1 2TH Guildford Surrey	Oct 02, 2000		Director	7 Woodlands Park Merrow GU1 2TH Guildford Surrey	England	British	1963-7	116302540001
THOMAS, Geoffrey Graham 24 Kerris Way Lower Earley R56 5UN Reading	Aug 08, 2002		Director	24 Kerris Way Lower Earley R56 5UN Reading		British	1951-12	144816970001
BODGER, Stephen Graham Tanyard House Horsmonden TN12 8JU Tonbridge Kent	Sep 16, 1992	Sep 24, 1999	Director	Tanyard House Horsmonden TN12 8JU Tonbridge Kent	United Kingdom	British	1949-4	68326860001
BROWN, Ernest Gerald Freeman 10 Elsley Road Tilehurst RG3 6RN Reading Berks	Sep 16, 1992	Feb 20, 1998	Director	10 Elsley Road Tilehurst RG3 6RN Reading Berks		British	1944-5	144816900001
BYRNE, Paul Christopher Leckhampstead East Reigate Road RH2 OQT Surrey	Sep 16, 1992	Feb 20, 1998	Director	Leckhampstead East Reigate Road RH2 OQT Surrey	United Kingdom	British	1949-1	488470002
CARDLE, Andrew William 139 Rue De Sevres Paris 75006 France	Sep 05, 2000	Oct 26, 2001	Director	139 Rue De Sevres Paris 75006 France		British	1953-12	144816940001
COLE, Alan Jack Flat A 78 Charlwood Street SW1V 4PF London	Sep 16, 1992	Apr 29, 1999	Director	Flat A 78 Charlwood Street SW1V 4PF London		British	1942-4	144816880001
COX, Michael Alan Cranbrook Hawks Hill KT22 9DS Leatherhead Surrey	Sep 16, 1992	Sep 01, 1996	Director	Cranbrook Hawks Hill KT22 9DS Leatherhead Surrey	England	British	1936-8	1372270001
DYE, Iain Roger Beechwood House Henley Road SL7 2DF Marlow Bucks	Sep 16, 1992	Sep 05, 2000	Director	Beechwood House Henley Road SL7 2DF Marlow Bucks		British	1951-10	44532410001
MELLOR, Kevin Donald 115 Pine Hill Epsom KT18 7BJ Surrey	Sep 16, 1992	Sep 30, 1999	Director	115 Pine Hill Epsom KT18 7BJ Surrey		British	1946-8	144816890001

View Detailed Information on Officers and People with Significant 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.
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