TGF UNIQUE LIMITED

Key Data

Status

Active

Company No.

03920217

Incorporation date

04/02/2000

Size

Full

Classification

Freight air transport (51.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/11/2022)

24/03/2026

Confirmation statement made on 2026-02-04 with updates

View PDF (4 pages)

23/03/2026

Termination of appointment of David Jonathan Barlow as a director on 2026-03-17

View PDF (1 pages)

23/03/2026

Termination of appointment of Andrew David Berkshire as a director on 2026-03-17

View PDF (1 pages)

23/03/2026

Appointment of Mr George Nusalim as a director on 2026-03-17

View PDF (2 pages)

23/03/2026

Appointment of Mr Robert David Davenport as a director on 2026-03-17

View PDF (2 pages)

23/03/2026

Notification of Dp World Freight Forwarding Uk Ltd as a person with significant control on 2025-09-18

View PDF (2 pages)

11/03/2026

Cessation of Sunandan Ray as a person with significant control on 2025-09-18

View PDF (1 pages)

02/03/2026

Registered office address changed from 672 Spur Road North Feltham Trading Estate Feltham TW14 0SL England to 2 Heathrow Boulevard 284 Bath Road Sipson West Drayton UB7 0DQ on 2026-03-02

View PDF (1 pages)

05/01/2026

Full accounts made up to 2025-03-31

View PDF (31 pages)

28/08/2025

Appointment of Mr Jonas Krogh as a director on 2025-08-22

View PDF (2 pages)

11/07/2025

Termination of appointment of Stephen Graham Whittingham as a director on 2025-03-31

View PDF (1 pages)

15/02/2025

Confirmation statement made on 2025-02-04 with no updates

View PDF (3 pages)

03/01/2025

Full accounts made up to 2024-03-31

View PDF (30 pages)

09/02/2024

Confirmation statement made on 2024-02-04 with updates

View PDF (4 pages)

15/01/2024

Full accounts made up to 2023-03-31

View PDF (28 pages)

22/11/2023

Termination of appointment of Peter Meldrum Larsen as a director on 2023-11-22

View PDF (1 pages)

22/11/2023

Appointment of Mr David Jonathan Barlow as a director on 2023-11-22

View PDF (2 pages)

28/06/2023

Change of details for Sunandan Ray as a person with significant control on 2023-03-06

View PDF (2 pages)

17/05/2023

Change of details for S Ray and D. Briones as a person with significant control on 2023-03-07

View PDF (2 pages)

30/03/2023

Second filing for the appointment of Sunandan Ray as a director

View PDF (6 pages)

06/03/2023

Termination of appointment of Richard Lee as a director on 2023-03-06

View PDF (1 pages)

06/03/2023

Cessation of Richard Lee as a person with significant control on 2023-03-06

View PDF (1 pages)

06/03/2023

Appointment of Mr Sunandan Ray as a director on 2023-03-06

View PDF (3 pages)

06/03/2023

Notification of S Ray and D. Briones as a person with significant control on 2023-03-06

View PDF (2 pages)

15/02/2023

Confirmation statement made on 2023-02-04 with no updates

View PDF (3 pages)

09/01/2023

Appointment of Mr Stephen Graham Whittingham as a director on 2023-01-03

View PDF (2 pages)

07/12/2022

Full accounts made up to 2022-03-31

View PDF (19 pages)

14/11/2022

Termination of appointment of Shaun Cowell Reed as a director on 2022-11-14

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

04/02/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Buckerfield, Stephen	Director	20/03/2013 - 19/08/2015	19
Cushing, Hugh Joseph	Director	19/08/2010 - 20/03/2013	18
Uleman, Marinus Johannes	Director	10/03/2020 - 10/10/2020	-
Eyre, John David	Director	25/06/2013 - 17/02/2017	17
THE COMPANY REGISTRATION AGENTS LIMITED	Nominee Secretary	04/02/2000 - 04/02/2000	1005

Persons with Significant Control

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

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About TGF UNIQUE LIMITED

TGF UNIQUE LIMITED is an(a) Active company incorporated on 04/02/2000 with the registered office located at 2 Heathrow Boulevard 284 Bath Road, Sipson, West Drayton UB7 0DQ. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TGF UNIQUE LIMITED?

TGF UNIQUE LIMITED is currently Active. It was registered on 04/02/2000 .

Where is TGF UNIQUE LIMITED located?

TGF UNIQUE LIMITED is registered at 2 Heathrow Boulevard 284 Bath Road, Sipson, West Drayton UB7 0DQ.

What does TGF UNIQUE LIMITED do?

TGF UNIQUE LIMITED operates in the Freight air transport (51.21 - SIC 2007) sector.

What is the latest filing for TGF UNIQUE LIMITED?

The latest filing was on 24/03/2026: Confirmation statement made on 2026-02-04 with updates.