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TG LOGISTICS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tg Logistics Limited. The company was founded 19 years ago and was given the registration number 05178571. The firm's registered office is in HAYWARDS HEATH. You can find them at Suite 3a Jyw House, Bridge Road, Haywards Heath, West Sussex. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:TG LOGISTICS LIMITED
Company Number:05178571
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 July 2004
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Suite 3a Jyw House, Bridge Road, Haywards Heath, West Sussex, RH16 1UA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 3a, Jyw House, Bridge Road, Haywards Heath, United Kingdom, RH16 1UA

Director13 July 2004Active
35 Shepherd's Way, South Chailey, Lewes, BN8 4QQ

Secretary13 July 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary13 July 2004Active

People with Significant Control

Mr Stephen Leonard Taylor
Notified on:06 April 2016
Status:Active
Date of birth:July 1950
Nationality:British
Address:Suite 3a, Jyw House, Haywards Heath, RH16 1UA
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Confirmation statement

Confirmation statement with updates.

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2023-12-23Accounts

Accounts with accounts type unaudited abridged.

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2023-07-25Confirmation statement

Confirmation statement with no updates.

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2023-07-25Persons with significant control

Change to a person with significant control.

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2023-01-12Accounts

Accounts with accounts type unaudited abridged.

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2022-07-26Confirmation statement

Confirmation statement with no updates.

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2022-07-26Officers

Change person director company with change date.

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2022-02-01Accounts

Accounts with accounts type unaudited abridged.

Download
2021-07-22Confirmation statement

Confirmation statement with no updates.

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2020-11-18Accounts

Accounts with accounts type unaudited abridged.

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2020-07-19Confirmation statement

Confirmation statement with no updates.

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2020-04-30Accounts

Accounts with accounts type unaudited abridged.

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2019-07-22Confirmation statement

Confirmation statement with no updates.

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2019-01-15Accounts

Accounts with accounts type unaudited abridged.

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2018-07-23Confirmation statement

Confirmation statement with no updates.

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2018-04-06Accounts

Accounts with accounts type unaudited abridged.

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2017-07-23Confirmation statement

Confirmation statement with no updates.

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2017-04-24Accounts

Accounts with accounts type total exemption small.

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2016-07-22Confirmation statement

Confirmation statement with updates.

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2016-04-24Accounts

Accounts with accounts type total exemption small.

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2015-07-16Annual return

Annual return company with made up date full list shareholders.

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2015-04-23Accounts

Accounts with accounts type total exemption small.

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2014-08-28Officers

Change person director company with change date.

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2014-07-18Annual return

Annual return company with made up date full list shareholders.

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2014-04-29Accounts

Accounts with accounts type total exemption small.

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