Tgr (import & Export) Uk Limited. Head office in Berwick-upon-tweed. Check Director.

Tgr (import & Export) Uk Limited, Berwick-upon-tweed

Tgr (Import & Export) Uk Limited is a private limited company. Registered at 78 Ravensdowne, Berwick-Upon-Tweed TD15 1DQ, this 10 years old enterprise was incorporated on 2014-09-05 and is classified as "agents involved in the sale of furniture, household goods, hardware and ironmongery" (SIC code: 46150).
4 directors can be found in the company: Nathan C. (appointed on 01 July 2023), Kevin M. (appointed on 01 November 2019), Christopher P. (appointed on 07 January 2019). Moving on to the secretaries (1 in total), we can name: Fraser M. (appointed on 01 January 2021).

About
Name: Tgr (import & Export) Uk Limited
Number: 09205617
Incorporation date: 2014-09-05
End of financial year: 31 December


Address:	78 Ravensdowne Berwick-upon-tweed TD15 1DQ
SIC code:	46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery

Company staff

People with significant control

D F Wishart (1857) Ltd

29 December 2020

Address	Fairgate House 205 Kings Road, Tyseley, Birmingham, B11 2AA, England
Legal authority	Law Of England And Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	13023753
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Tgr (Import & Export) Ltd

6 April 2016 - 29 December 2020

Address	41 St. Clair Street, Edinburgh, EH6 8LB, Scotland
Legal authority	Companies Act
Legal form	Limited Company
Country registered	Scotland
Place registered	Companies House, Edinburgh
Registration number	Sc385007
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2017-12-31	2018-12-31	2019-12-31
Current Assets	385,316	257,870	313,293
Total Assets Less Current Liabilities	110,016	134,210	149,743
Fixed Assets	-	2	3

The date for Tgr (Import & Export) Uk Limited confirmation statement filing is 2024-03-19. The previous confirmation statement was filed on 2023-03-05. The due date for the next accounts filing is 30 September 2024. Latest accounts filing was filed for the time up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: D F Wishart (1857) Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Kings Road, Tyseley, B11 2AA Birmingham. Tgr (Import & Export) Ltd has over 3/4 of shares. The corporate PSC can be reached at St. Clair Street, EH6 8LB Edinburgh.

Company filing

Filter filings by category:

Type		Free download
MR04	Satisfaction of charge 092056170001 in full filed on: 19th, July 2024 \| mortgage	Free Download (1 page)

Type		Free download
MR04	Satisfaction of charge 092056170001 in full filed on: 19th, July 2024 \| mortgage	Free Download (1 page)
MR01	Registration of charge 092056170002, created on 28th June 2024 filed on: 12th, July 2024 \| mortgage	Free Download (36 pages)
AA	Total exemption full accounts data made up to 31st December 2023 filed on: 5th, July 2024 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 5th March 2024 filed on: 11th, March 2024 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 7th, July 2023 \| accounts	Free Download (9 pages)
TM01	Director's appointment terminated on 30th June 2023 filed on: 6th, July 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 1st July 2023 filed on: 6th, July 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 5th March 2023 filed on: 15th, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 24th, June 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 5th March 2022 filed on: 7th, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 31st December 2020 filed on: 17th, August 2021 \| accounts	Free Download (8 pages)
AD01	Change of registered address from Suite B, Fairgate House 205 Kings Road Tyseley Birmingham B11 2AA England on 26th May 2021 to 78 Ravensdowne Berwick-upon-Tweed TD15 1DQ filed on: 26th, May 2021 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 5th March 2021 filed on: 5th, March 2021 \| confirmation statement	Free Download (4 pages)
MR01	Registration of charge 092056170001, created on 12th February 2021 filed on: 16th, February 2021 \| mortgage	Free Download (22 pages)
PSC07	Cessation of a person with significant control 29th December 2020 filed on: 13th, January 2021 \| persons with significant control	Free Download (3 pages)
TM02	Secretary's appointment terminated on 1st January 2021 filed on: 12th, January 2021 \| officers	Free Download (1 page)
AP03	On 1st January 2021, company appointed a new person to the position of a secretary filed on: 12th, January 2021 \| officers	Free Download (2 pages)
PSC02	Notification of a person with significant control 29th December 2020 filed on: 12th, January 2021 \| persons with significant control	Free Download (4 pages)
AA	Small company accounts made up to 31st December 2019 filed on: 24th, September 2020 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 5th March 2020 filed on: 10th, March 2020 \| confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 1st November 2019 filed on: 1st, November 2019 \| officers	Free Download (2 pages)
AA	Small company accounts made up to 31st December 2018 filed on: 10th, June 2019 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 5th March 2019 filed on: 12th, March 2019 \| confirmation statement	Free Download (3 pages)
PSC09	Withdrawal of a person with significant control statement 31st January 2019 filed on: 31st, January 2019 \| persons with significant control	Free Download (2 pages)
AD01	Change of registered address from New Chartford House Centurion Way Cleckheaton Bradford West Yorkshire BD19 3QB on 9th January 2019 to Suite B, Fairgate House 205 Kings Road Tyseley Birmingham B11 2AA filed on: 9th, January 2019 \| address	Free Download (1 page)
AP01	New director was appointed on 7th January 2019 filed on: 8th, January 2019 \| officers	Free Download (2 pages)
AP01	New director was appointed on 7th January 2019 filed on: 8th, January 2019 \| officers	Free Download (2 pages)
AA	Small company accounts made up to 31st December 2017 filed on: 11th, June 2018 \| accounts	Free Download (8 pages)
PSC05	Change to a person with significant control 1st January 2018 filed on: 15th, March 2018 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 5th March 2018 filed on: 5th, March 2018 \| confirmation statement	Free Download (4 pages)
PSC08	Notification of a person with significant control statement filed on: 5th, March 2018 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 5th September 2017 filed on: 5th, September 2017 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 31st December 2016 filed on: 17th, August 2017 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 5th September 2016 filed on: 14th, September 2016 \| confirmation statement	Free Download (5 pages)
AA	Small company accounts made up to 31st December 2015 filed on: 10th, June 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 5th September 2015 filed on: 30th, September 2015 \| annual return	Free Download (3 pages)
AD01	Change of registered address from Mitre House 160 Aldersgate Street London EC1A 4DD United Kingdom on 17th October 2014 to New Chartford House Centurion Way Cleckheaton Bradford West Yorkshire BD19 3QB filed on: 17th, October 2014 \| address	Free Download (2 pages)
AP03	On 9th September 2014, company appointed a new person to the position of a secretary filed on: 16th, September 2014 \| officers	Free Download (3 pages)
AP01	New director was appointed on 5th September 2014 filed on: 16th, September 2014 \| officers	Free Download (3 pages)
TM02	Secretary's appointment terminated on 9th September 2014 filed on: 9th, September 2014 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 5th September 2014 filed on: 5th, September 2014 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 5th September 2014 filed on: 5th, September 2014 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 5th September 2014 filed on: 5th, September 2014 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 5th, September 2014 \| incorporation	Free Download (44 pages)
SH01	Statement of Capital on 5th September 2014: 1.00 GBP capital
AA01	Current accounting period extended from 30th September 2015 to 31st December 2015 filed on: 5th, September 2014 \| accounts	Free Download (1 page)

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