| Company Name | TGR (Import & Export) UK Limited |
|---|---|
| Company Status | Active |
| Company Number | 09205617 |
| Category | Private Limited Company |
| Incorporation Date | 5 September 2014(9 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5115 | Agents in household goods, etc. |
| SIC 46150 | Agents involved in the sale of furniture, household goods, hardware and ironmongery |
Directors
| Director Name | Mr Thomas Miller |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 September 2014(same day as company formation) |
| Role | Purchasing Director |
| Country of Residence | Scotland |
| Correspondence Address | 78 Ravensdowne Berwick-Upon-Tweed TD15 1DQ Scotland |
| Director Name | Mr Fraser John Morris |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 January 2019(4 years, 4 months after company formation) |
| Appointment Duration | 5 years, 3 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 78 Ravensdowne Berwick-Upon-Tweed TD15 1DQ Scotland |
| Director Name | Mr Christopher Barclay Paterson-Brown |
|---|---|
| Date of Birth | January 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 January 2019(4 years, 4 months after company formation) |
| Appointment Duration | 5 years, 3 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 78 Ravensdowne Berwick-Upon-Tweed TD15 1DQ Scotland |
| Director Name | Mr Kevin McHardy |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2019(5 years, 1 month after company formation) |
| Appointment Duration | 4 years, 5 months |
| Role | Sales Director |
| Country of Residence | Scotland |
| Correspondence Address | 78 Ravensdowne Berwick-Upon-Tweed TD15 1DQ Scotland |
| Secretary Name | Mr Fraser John Morris |
|---|---|
| Status | Current |
| Appointed | 01 January 2021(6 years, 4 months after company formation) |
| Appointment Duration | 3 years, 3 months |
| Role | Company Director |
| Correspondence Address | 78 Ravensdowne Berwick-Upon-Tweed TD15 1DQ Scotland |
| Director Name | Mr Kenneth Charles Rose |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 September 2014(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Cms Cameron McKenna Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland |
| Secretary Name | Robert Reid Law |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 September 2014(4 days after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 01 January 2021) |
| Role | Company Director |
| Correspondence Address | 53a Edinburgh Road Musselburgh EH21 6EE Scotland |
| Director Name | D.W. Director 1 Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 September 2014(same day as company formation) |
| Correspondence Address | 4th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland |
| Director Name | D.W. Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 September 2014(same day as company formation) |
| Correspondence Address | 4th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland |
| Secretary Name | D.W. Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 September 2014(same day as company formation) |
| Correspondence Address | 4th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland |
Location
| Registered Address | 78 Ravensdowne Berwick-Upon-Tweed TD15 1DQ Scotland |
|---|---|
| Region | North East |
| Constituency | Berwick-upon-Tweed |
| County | Northumberland |
| Parish | Berwick-upon-Tweed |
| Ward | Berwick North |
| Built Up Area | Berwick-upon-Tweed |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 5 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 19 March 2025 (11 months from now) |
Charges
| 12 February 2021 | Delivered on: 16 February 2021 Persons entitled: Lloyds Bank Commercial Finance LTD Classification: A registered charge Outstanding |
|---|
Filing History
| 11 March 2024 | Confirmation statement made on 5 March 2024 with no updates (3 pages) |
|---|---|
| 7 July 2023 | Total exemption full accounts made up to 31 December 2022 (9 pages) |
| 6 July 2023 | Termination of appointment of Thomas Miller as a director on 30 June 2023 (1 page) |
| 6 July 2023 | Appointment of Mr Nathan Coffey as a director on 1 July 2023 (2 pages) |
| 15 March 2023 | Confirmation statement made on 5 March 2023 with no updates (3 pages) |
| 24 June 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
| 7 March 2022 | Confirmation statement made on 5 March 2022 with no updates (3 pages) |
| 17 August 2021 | Accounts for a small company made up to 31 December 2020 (8 pages) |
| 26 May 2021 | Registered office address changed from Suite B, Fairgate House 205 Kings Road Tyseley Birmingham B11 2AA England to 78 Ravensdowne Berwick-upon-Tweed TD15 1DQ on 26 May 2021 (1 page) |
| 5 March 2021 | Confirmation statement made on 5 March 2021 with updates (4 pages) |
| 16 February 2021 | Registration of charge 092056170001, created on 12 February 2021 (22 pages) |
| 13 January 2021 | Cessation of Tgr (Import & Export) Ltd as a person with significant control on 29 December 2020 (3 pages) |
| 12 January 2021 | Notification of D F Wishart (1857) Ltd as a person with significant control on 29 December 2020 (4 pages) |
| 12 January 2021 | Termination of appointment of Robert Reid Law as a secretary on 1 January 2021 (1 page) |
| 12 January 2021 | Appointment of Mr Fraser John Morris as a secretary on 1 January 2021 (2 pages) |
| 24 September 2020 | Accounts for a small company made up to 31 December 2019 (9 pages) |
| 10 March 2020 | Confirmation statement made on 5 March 2020 with no updates (3 pages) |
| 1 November 2019 | Appointment of Mr Kevin Mchardy as a director on 1 November 2019 (2 pages) |
| 10 June 2019 | Accounts for a small company made up to 31 December 2018 (9 pages) |
| 12 March 2019 | Confirmation statement made on 5 March 2019 with no updates (3 pages) |
| 31 January 2019 | Withdrawal of a person with significant control statement on 31 January 2019 (2 pages) |
| 9 January 2019 | Registered office address changed from New Chartford House Centurion Way Cleckheaton Bradford West Yorkshire BD19 3QB to Suite B, Fairgate House 205 Kings Road Tyseley Birmingham B11 2AA on 9 January 2019 (1 page) |
| 8 January 2019 | Appointment of Mr Fraser John Morris as a director on 7 January 2019 (2 pages) |
| 8 January 2019 | Appointment of Mr Christopher Barclay Paterson-Brown as a director on 7 January 2019 (2 pages) |
| 11 June 2018 | Accounts for a small company made up to 31 December 2017 (8 pages) |
| 15 March 2018 | Change of details for D F Wishart (Holdings) Ltd as a person with significant control on 1 January 2018 (2 pages) |
| 5 March 2018 | Notification of a person with significant control statement (2 pages) |
| 5 March 2018 | Confirmation statement made on 5 March 2018 with updates (4 pages) |
| 5 September 2017 | Confirmation statement made on 5 September 2017 with no updates (3 pages) |
| 5 September 2017 | Confirmation statement made on 5 September 2017 with no updates (3 pages) |
| 17 August 2017 | Accounts for a small company made up to 31 December 2016 (8 pages) |
| 17 August 2017 | Accounts for a small company made up to 31 December 2016 (8 pages) |
| 14 September 2016 | Confirmation statement made on 5 September 2016 with updates (5 pages) |
| 14 September 2016 | Confirmation statement made on 5 September 2016 with updates (5 pages) |
| 10 June 2016 | Accounts for a small company made up to 31 December 2015 (7 pages) |
| 10 June 2016 | Accounts for a small company made up to 31 December 2015 (7 pages) |
| 30 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 30 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 30 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 17 October 2014 | Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD United Kingdom to New Chartford House Centurion Way Cleckheaton Bradford West Yorkshire BD19 3QB on 17 October 2014 (2 pages) |
| 17 October 2014 | Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD United Kingdom to New Chartford House Centurion Way Cleckheaton Bradford West Yorkshire BD19 3QB on 17 October 2014 (2 pages) |
| 16 September 2014 | Appointment of Thomas Miller as a director on 5 September 2014 (3 pages) |
| 16 September 2014 | Appointment of Robert Reid Law as a secretary on 9 September 2014 (3 pages) |
| 16 September 2014 | Appointment of Robert Reid Law as a secretary on 9 September 2014 (3 pages) |
| 16 September 2014 | Appointment of Thomas Miller as a director on 5 September 2014 (3 pages) |
| 16 September 2014 | Appointment of Thomas Miller as a director on 5 September 2014 (3 pages) |
| 16 September 2014 | Appointment of Robert Reid Law as a secretary on 9 September 2014 (3 pages) |
| 9 September 2014 | Termination of appointment of D.W. Company Services Limited as a secretary on 9 September 2014 (1 page) |
| 9 September 2014 | Termination of appointment of D.W. Company Services Limited as a secretary on 9 September 2014 (1 page) |
| 9 September 2014 | Termination of appointment of D.W. Company Services Limited as a secretary on 9 September 2014 (1 page) |
| 5 September 2014 | Termination of appointment of D.W. Company Services Limited as a director on 5 September 2014 (1 page) |
| 5 September 2014 | Current accounting period extended from 30 September 2015 to 31 December 2015 (1 page) |
| 5 September 2014 | Termination of appointment of Kenneth Charles Rose as a director on 5 September 2014 (1 page) |
| 5 September 2014 | Termination of appointment of D.W. Director 1 Limited as a director on 5 September 2014 (1 page) |
| 5 September 2014 | Termination of appointment of D.W. Company Services Limited as a director on 5 September 2014 (1 page) |
| 5 September 2014 | Termination of appointment of Kenneth Charles Rose as a director on 5 September 2014 (1 page) |
| 5 September 2014 | Current accounting period extended from 30 September 2015 to 31 December 2015 (1 page) |
| 5 September 2014 | Termination of appointment of Kenneth Charles Rose as a director on 5 September 2014 (1 page) |
| 5 September 2014 | Termination of appointment of D.W. Director 1 Limited as a director on 5 September 2014 (1 page) |
| 5 September 2014 | Termination of appointment of D.W. Company Services Limited as a director on 5 September 2014 (1 page) |
| 5 September 2014 | Termination of appointment of D.W. Director 1 Limited as a director on 5 September 2014 (1 page) |
| 5 September 2014 | Incorporation Statement of capital on 2014-09-05
|
| 5 September 2014 | Incorporation Statement of capital on 2014-09-05
|