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Tgw Limited, LE16 7FQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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TGW LIMITED

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

This company is commonly known as Tgw Limited. The company was founded 18 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.

Company Information

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 2024
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:Falcon Court, Market Harborough, Leicestershire, LE16 7FQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Falcon Court, Off Rockingham Road, Market Harborough, England, LE16 7XY

Director01 July 2021Active
Falcon Court, Market Harborough, England, LE16 7FQ

Director07 June 2019Active
Falcon Court, Off Rockingham Road, Market Harborough, England, LE16 7XY

Director26 July 2021Active
Falcon Court, Off Rockingham Road, Market Harborough, England, LE16 7XY

Director01 September 2014Active
Falcon Court, Off Rockingham Road, Market Harborough, England, LE16 7XY

Director25 August 2017Active
Fourth Floor, Imperial House, 15-19 Kingsway, London, WC2B 6UN

Secretary16 November 2006Active
1 Brewery Court, South Road, Oundle, Peterborough, PE8 4DZ

Secretary27 March 2007Active
Montague House, Chancery Lane, Thrapston, Kettering, Great Britain, NN14 4LN

Corporate Secretary24 November 2008Active
Falcon Court, Off Rockingham Road, Market Harborough, England, LE16 7XY

Director01 September 2014Active
Hainzenbachstrasse, A-4060 Leonding, Austria, A4060

Director16 November 2006Active
Falcon Court, Off Rockingham Road, Market Harborough, England, LE16 7XY

Director02 February 2007Active
Falcon Court, Off Rockingham Road, Market Harborough, England, LE16 7XY

Director14 November 2007Active
Hazodstrasse 19, A-4040 Linz, Austria, A4040

Director16 November 2006Active

People with Significant 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:
  • Significant influence or control
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:
  • Significant influence or 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:
  • Significant influence or 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:
  • Significant influence or 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:
  • Significant influence or 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:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Table of Contents

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