TG LOGISTIC SOLUTIONS LTD

Key Data

Status

Active

Company No.

08109493

Incorporation date

18/06/2012

Size

Micro Entity

Classification

Freight air transport (51.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/06/2017)

18/02/2026

Second filing for the notification of Trans Global Freight Management Limited as a person with significant control

View PDF (2 pages)

17/02/2026

Appointment of Mr Dilsher Sen as a secretary on 2026-01-30

View PDF (2 pages)

03/02/2026

Appointment of Mr Barry John Ruck as a director on 2026-01-30

View PDF (2 pages)

03/02/2026

Appointment of Mr Paul Christopher Mercer as a director on 2026-01-30

View PDF (2 pages)

02/02/2026

Registered office address changed from 16 Malthouse Close Church Crookham Fleet Hampshire GU52 6TB England to Woodlands, 79 High Street Greenhithe DA9 9rd on 2026-02-02

View PDF (1 pages)

30/01/2026

Notification of Trans Global Freight Management Limited as a person with significant control on 2025-01-30

View PDF (3 pages)

30/01/2026

Cessation of Andrew David Smith as a person with significant control on 2026-01-30

View PDF (1 pages)

30/01/2026

Cessation of Sue Smith as a person with significant control on 2026-01-30

View PDF (1 pages)

24/11/2025

Micro company accounts made up to 2025-06-30

View PDF (5 pages)

22/06/2025

Confirmation statement made on 2025-06-18 with updates

View PDF (4 pages)

24/09/2024

Second filing of Confirmation Statement dated 2017-06-18

View PDF (7 pages)

28/07/2024

Micro company accounts made up to 2024-06-30

View PDF (5 pages)

23/06/2024

Confirmation statement made on 2024-06-18 with updates

View PDF (5 pages)

09/04/2024

Change of details for Mr Andrew David Smith as a person with significant control on 2024-03-31

View PDF (2 pages)

08/04/2024

Notification of Sue Smith as a person with significant control on 2024-03-31

View PDF (2 pages)

04/04/2024

Appointment of Mrs Sue Smith as a director on 2024-04-04

View PDF (2 pages)

04/03/2024

Micro company accounts made up to 2023-06-30

View PDF (5 pages)

04/03/2024

Statement of capital following an allotment of shares on 2024-03-04

View PDF (3 pages)

01/07/2023

Confirmation statement made on 2023-06-18 with no updates

View PDF (3 pages)

20/06/2017

Confirmation statement made on 2017-06-18 with updates

View PDF (5 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

1 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

18/06/2026

Last change occurred

30/06/2025

Accounts

Micro Entity

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
1.00
-
0.00
-
-

2022
-
1.00
-
0.00
-
-

2023
1
19.49K
-
0.00
-
-

2023
1
19.49K
-
0.00
-
-

Employees

2023

Employees

1 - *

Net Assets(GBP)

19.49K £1.95M % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mercer, Paul Christopher	Director	30/01/2026 - Present	10
Ruck, Barry John	Director	30/01/2026 - Present	32
Smith, Andrew David	Director	18/06/2012 - Present	4
Mrs Sue Smith	Director	04/04/2024 - Present	-
Sen, Dilsher	Secretary	30/01/2026 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About TG LOGISTIC SOLUTIONS LTD

TG LOGISTIC SOLUTIONS LTD is an(a) Active company incorporated on 18/06/2012 with the registered office located at Woodlands, 79 High Street, Greenhithe DA9 9RD. There are currently 5 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of TG LOGISTIC SOLUTIONS LTD?

TG LOGISTIC SOLUTIONS LTD is currently Active. It was registered on 18/06/2012 .

Where is TG LOGISTIC SOLUTIONS LTD located?

TG LOGISTIC SOLUTIONS LTD is registered at Woodlands, 79 High Street, Greenhithe DA9 9RD.

What does TG LOGISTIC SOLUTIONS LTD do?

TG LOGISTIC SOLUTIONS LTD operates in the Freight air transport (51.21 - SIC 2007) sector.

How many employees does TG LOGISTIC SOLUTIONS LTD have?

TG LOGISTIC SOLUTIONS LTD had 1 employees in 2023.

What is the latest filing for TG LOGISTIC SOLUTIONS LTD?

The latest filing was on 18/02/2026: Second filing for the notification of Trans Global Freight Management Limited as a person with significant control.