This company is commonly known as Tgw Limited. The company was founded 17 years ago and was given the registration number 06000337. The firm's registered office is in MARKET HARBOROUGH. You can find them at Falcon Court, , Market Harborough, Leicestershire. This company's SIC code is 43290 - Other construction installation.
| Name | : | TGW LIMITED |
|---|---|---|
| Company Number | : | 06000337 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 November 2006 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Falcon Court, Market Harborough, Leicestershire, LE16 7FQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Falcon Court, Off Rockingham Road, Market Harborough, England, LE16 7XY | Director | 01 July 2021 | Active |
| Falcon Court, Market Harborough, England, LE16 7FQ | Director | 07 June 2019 | Active |
| Falcon Court, Off Rockingham Road, Market Harborough, England, LE16 7XY | Director | 26 July 2021 | Active |
| Falcon Court, Off Rockingham Road, Market Harborough, England, LE16 7XY | Director | 01 September 2014 | Active |
| Falcon Court, Off Rockingham Road, Market Harborough, England, LE16 7XY | Director | 25 August 2017 | Active |
| Fourth Floor, Imperial House, 15-19 Kingsway, London, WC2B 6UN | Secretary | 16 November 2006 | Active |
| 1 Brewery Court, South Road, Oundle, Peterborough, PE8 4DZ | Secretary | 27 March 2007 | Active |
| Montague House, Chancery Lane, Thrapston, Kettering, Great Britain, NN14 4LN | Corporate Secretary | 24 November 2008 | Active |
| Falcon Court, Off Rockingham Road, Market Harborough, England, LE16 7XY | Director | 01 September 2014 | Active |
| Hainzenbachstrasse, A-4060 Leonding, Austria, A4060 | Director | 16 November 2006 | Active |
| Falcon Court, Off Rockingham Road, Market Harborough, England, LE16 7XY | Director | 02 February 2007 | Active |
| Falcon Court, Off Rockingham Road, Market Harborough, England, LE16 7XY | Director | 14 November 2007 | Active |
| Hazodstrasse 19, A-4040 Linz, Austria, A4040 | Director | 16 November 2006 | Active |
| Dr Ernst Hugo Chalupsky | ||
| Notified on | : | 20 November 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1954 |
| Nationality | : | Austrian |
| Country of residence | : | Austria |
| Address | : | C/O Tgw Logistics Group Gmbh, Ludwig Szinicz Strasse 3, A-4614 Marchtrenk, Austria, |
| Nature of control | : |
|
| Mr Christian Lutz | ||
| Notified on | : | 20 November 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1966 |
| Nationality | : | Austrian |
| Country of residence | : | Austria |
| Address | : | C/O Tgw Logistics Group Gmbh, Ludwig Szinicz Strasse 3, A-4614 Marchtrenk, Austria, |
| Nature of control | : |
|
| Mr Martin Dieter Krauss | ||
| Notified on | : | 20 November 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1963 |
| Nationality | : | German |
| Country of residence | : | Austria |
| Address | : | C/O Tgw Logistics Group Gmbh, Ludwig Szinicz Strasse 3, A-4614 Marchtrenk, Austria, |
| Nature of control | : |
|
| Dr Clemens Steiner | ||
| Notified on | : | 20 November 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1969 |
| Nationality | : | Austrian |
| Country of residence | : | Austria |
| Address | : | C/O Tgw Logistics Group Gmbh, Ludwig Szinicz Strasse 3, A-4614 Marchtrenk, Austria, |
| Nature of control | : |
|
| Mr Johannes Feldmayer | ||
| Notified on | : | 20 November 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1956 |
| Nationality | : | German |
| Country of residence | : | Austria |
| Address | : | C/O Tgw Logistics Group Gmbh, Ludwig Szinicz Stasse 3, A-4614 Marchtrenk, Austria, |
| Nature of control | : |
|
| Mr Ludwig Szinicz | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1939 |
| Nationality | : | Austrian |
| Country of residence | : | England |
| Address | : | Falcon Court, Market Harborough, England, LE16 7FQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-13 | Accounts | Accounts with accounts type full. | Download |
| 2023-11-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-11 | Officers | Change person director company with change date. | Download |
| 2023-01-26 | Officers | Termination director company with name termination date. | Download |
| 2022-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-05 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-30 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-30 | Officers | Appoint person director company with name date. | Download |
| 2021-07-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-07-05 | Officers | Appoint person director company with name date. | Download |
| 2021-07-05 | Officers | Termination director company with name termination date. | Download |
| 2021-04-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-11-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-16 | Officers | Change person director company with change date. | Download |
| 2020-07-29 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-02 | Officers | Termination director company with name termination date. | Download |
| 2020-02-21 | Accounts | Accounts with accounts type full. | Download |
| 2019-11-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-11-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-11-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-11-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-11-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-11-21 | Persons with significant control | Cessation of a person with significant control. | Download |
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