TGF UNIQUE LIMITED

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

This company is commonly known as Tgf Unique Limited. The company was founded 25 years ago and was given the registration number 03920217. The firm's registered office is in FELTHAM. You can find them at Australis House Unit 2, Heron Way, Feltham, Middlesex. This company's SIC code is 51210 - Freight air transport.

Company Information

Name	:	TGF UNIQUE LIMITED
Company Number	:	03920217
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	04 February 2000
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	51210 - Freight air transport

Office Address & Contact

Registered Address	:	Australis House Unit 2, Heron Way, Feltham, Middlesex, TW14 0AR
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
672, Spur Road, North Feltham Trading Estate, Feltham, England, TW14 0SL	Director	22 November 2023	Active
672, Spur Road, North Feltham Trading Estate, Feltham, England, TW14 0SL	Director	28 June 2021	Active
9 Moor Place, Windlesham, GU20 6JS	Director	06 March 2009	Active
Units 5-6, 3/F., Tower 2, Enterprise Square, 9 Sheung Yuet Road, Kowloon Bay, Hong Kong,	Director	17 February 2011	Active
672, Spur Road, Feltham, England, TW14 0SL	Director	21 February 2023	Active
672, Spur Road, North Feltham Trading Estate, Feltham, England, TW14 0SL	Director	03 January 2023	Active
The Quadrangle 2nd Floor, 180 Wardour Street, London, W1F 8FY	Secretary	10 July 2000	Active
46 West Drayton Park Avenue, West Drayton, UB7 7QB	Secretary	17 March 2004	Active
60 Browning Way, Heston, TW5 9BE	Secretary	04 February 2000	Active
83, Leonard Street, London, EC2A 4QS	Corporate Nominee Secretary	04 February 2000	Active
Australis House, Unit 2, Heron Way, Feltham, United Kingdom, TW14 0AR	Director	20 March 2013	Active
Australis House, Unit 2, Heron Way, Feltham, TW14 0AR	Director	01 August 2017	Active
Australis House, Unit 2, Heron Way, Feltham, TW14 0AR	Director	17 February 2017	Active
Woodside, 5 Richmond Wood, Sunningdale, SL5 0JG	Director	06 March 2009	Active
Australis House, Unit 2, Heron Way, Feltham, United Kingdom, TW14 0AR	Director	20 March 2013	Active
647, River Gardens, North Feltham Trading Estate, Feltham, TW14 0RB	Director	19 August 2010	Active
15 Tamesis Gardens, Worcester Park, KT4 7JX	Director	10 July 2000	Active
Australis House, Unit 2, Heron Way, Feltham, United Kingdom, TW14 0AR	Director	25 June 2013	Active
75 Lodge Close, Stoke D Abernon, Cobham, KT11 2SQ	Director	04 February 2000	Active
Australis House, Unit 2, Heron Way, Feltham, United Kingdom, TW14 0AR	Director	01 July 2013	Active
Australis House, Unit 2, Heron Way, Feltham, TW14 0AR	Director	01 August 2018	Active
Australis House, Unit 2, Heron Way, Feltham, TW14 0AR	Director	24 July 2018	Active
Australis House, Unit 2, Heron Way, Feltham, TW14 0AR	Director	31 May 2017	Active
672, Spur Road, North Feltham Trading Estate, Feltham, England, TW14 0SL	Director	10 March 2020	Active
19-20th Floor 38 Rose Street, Kowloon, Hong Kong,	Director	06 March 2009	Active
Australis House, Unit 2, Heron Way, Feltham, TW14 0AR	Director	30 September 2015	Active
Level 7, 380, St Kilda Road, Melbourne, Australia, 3004	Director	19 August 2010	Active
83 Leonard Street, London, EC2A 4QS	Nominee Director	04 February 2000	Active
Australis House, Unit 2, Heron Way, Feltham, TW14 0AR	Director	01 August 2017	Active
Nods Landing, 15/17 The Avenue, Wraysbury, TW19 5EY	Director	17 March 2004	Active
Nods Landing, 15/17 The Avenue, Wraysbury, TW19 5EY	Director	04 February 2000	Active
Australis House, Unit 2, Heron Way, Feltham, TW14 0AR	Director	01 August 2017	Active
647, River Gardens, North Feltham Trading Estate, Feltham, TW14 0RB	Director	30 May 2011	Active
23a Claremont Gardens, Upminster, RM14 1DW	Director	10 March 2009	Active
672, Spur Road, North Feltham Trading Estate, Feltham, England, TW14 0SL	Director	10 March 2020	Active

People with Significant Control

Sunandan Ray
Notified on	:	06 March 2023
Status	:	Active
Country of residence	:	England
Address	:	672 Spur Road, Spur Road, Feltham, England, TW14 0SL
Nature of control	:	Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm

Mr Richard Lee
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1950
Nationality	:	Canadian
Country of residence	:	England
Address	:	672, Spur Road, Feltham, England, TW14 0SL
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Toll Global Forwarding Group (Uk) Ltd
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	672, Spur Road, Feltham, England, TW14 0SL
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

TGF UNIQUE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement