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TDG (UK) LIMITED - Xpo House Lodge Way, New Duston, Northampton, NN5 7SL, United Kingdom
Company Information
- Company registration number
- 00540403
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Xpo House Lodge Way
- New Duston
- Northampton
- NN5 7SL
- United Kingdom Xpo House Lodge Way, New Duston, Northampton, NN5 7SL, United Kingdom UK
Management
- Managing Directors
- KIRSIS, Karlis
- MYERS, Daniel Stephen
- Company secretaries
- KIRSIS, Karlis
Company Details
- Type of Business
- ltd
- Incorporated
- 1954-11-10
- Age Of Company 1954-11-10 69 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Xpo Holdings Uk And Ireland Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TDG LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-05-10
- Annual Return
- Due Date: 2021-05-24
- Last Date: 2020-05-10
-
TDG (UK) LIMITED Company Description
- TDG (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 00540403. Its current trading status is "live". It was registered 1954-11-10. It was previously called TDG LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-05-10.It can be contacted at Xpo House Lodge Way .
Get TDG (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tdg (Uk) Limited - Xpo House Lodge Way, New Duston, Northampton, NN5 7SL, United Kingdom
- 1954-11-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-05-15) - CS01
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change-person-director-company-with-change-date (2020-02-20) - CH01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-10-16) - AP01
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appoint-person-secretary-company-with-name-date (2019-10-16) - AP03
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termination-secretary-company-with-name-termination-date (2019-10-11) - TM02
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termination-director-company-with-name-termination-date (2019-10-11) - TM01
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accounts-with-accounts-type-full (2019-09-24) - AA
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confirmation-statement-with-no-updates (2019-05-10) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-02) - TM01
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termination-director-company-with-name-termination-date (2018-01-31) - TM01
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confirmation-statement-with-updates (2018-05-11) - CS01
-
appoint-person-director-company-with-name-date (2018-02-09) - AP01
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termination-director-company-with-name-termination-date (2018-08-07) - TM01
-
accounts-with-accounts-type-full (2018-08-14) - AA
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-02-20) - TM02
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appoint-person-secretary-company-with-name-date (2017-02-20) - AP03
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appoint-person-director-company-with-name-date (2017-02-22) - AP01
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confirmation-statement-with-updates (2017-05-10) - CS01
-
accounts-with-accounts-type-full (2017-06-29) - AA
-
mortgage-satisfy-charge-full (2017-07-10) - MR04
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termination-director-company-with-name-termination-date (2017-02-21) - TM01
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termination-director-company-with-name-termination-date (2017-09-01) - TM01
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notification-of-a-person-with-significant-control (2017-09-19) - PSC02
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cessation-of-a-person-with-significant-control (2017-09-19) - PSC07
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resolution (2017-09-20) - RESOLUTIONS
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-05-10) - CH01
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change-person-secretary-company-with-change-date (2016-05-10) - CH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-10) - AR01
-
termination-director-company-with-name-termination-date (2016-06-20) - TM01
-
appoint-person-director-company-with-name-date (2016-06-21) - AP01
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accounts-with-accounts-type-full (2016-09-14) - AA
-
resolution (2016-10-26) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2016-10-26) - SH19
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legacy (2016-10-26) - SH20
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mortgage-charge-whole-release-with-charge-number (2016-11-03) - MR05
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termination-director-company-with-name-termination-date (2016-12-14) - TM01
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appoint-person-director-company-with-name-date (2016-12-15) - AP01
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legacy (2016-10-26) - CAP-SS
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-11-02) - TM01
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accounts-with-accounts-type-full (2015-03-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-11) - AR01
-
change-registered-office-address-company-with-date-old-address-new-address (2015-06-30) - AD01
-
appoint-person-director-company-with-name-date (2015-11-02) - AP01
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termination-director-company-with-name-termination-date (2015-12-16) - TM01
-
appoint-person-director-company-with-name-date (2015-12-17) - AP01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-12) - AR01
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termination-director-company-with-name-termination-date (2014-07-15) - TM01
-
appoint-person-director-company-with-name-date (2014-07-15) - AP01
-
accounts-with-made-up-date (2014-05-12) - AA
-
mortgage-satisfy-charge-full (2014-11-13) - MR04
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mortgage-satisfy-charge-full (2014-11-21) - MR04
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mortgage-satisfy-charge-full (2014-11-10) - MR04
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-04) - AR01
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accounts-with-made-up-date (2013-04-17) - AA
-
appoint-person-director-company-with-name (2013-04-16) - AP01
-
termination-director-company-with-name (2013-04-16) - TM01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-05-31) - TM01
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legacy (2012-01-27) - MG02
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change-person-director-company-with-change-date (2012-05-31) - CH01
-
accounts-with-made-up-date (2012-06-12) - AA
-
termination-director-company-with-name (2012-12-13) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-31) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-04-26) - AP01
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legacy (2011-06-20) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-03) - AR01
-
legacy (2011-04-30) - MG01
-
legacy (2011-04-01) - MG01
-
termination-secretary-company-with-name (2011-04-15) - TM02
-
termination-director-company-with-name (2011-04-13) - TM01
-
appoint-person-director-company-with-name (2011-04-11) - AP01
-
termination-director-company-with-name (2011-04-11) - TM01
-
appoint-person-director-company-with-name (2011-09-23) - AP01
-
resolution (2011-10-13) - RESOLUTIONS
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legacy (2011-10-05) - MG01
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change-registered-office-address-company-with-date-old-address (2011-09-28) - AD01
-
termination-secretary-company-with-name (2011-09-23) - TM02
-
appoint-person-secretary-company-with-name (2011-09-23) - AP03
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accounts-with-made-up-date (2011-08-26) - AA
-
legacy (2011-08-25) - MG02
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auditors-resignation-company (2011-08-08) - AUD
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change-person-director-company-with-change-date (2011-06-24) - CH01
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change-person-director-company-with-change-date (2011-06-27) - CH01
keyboard_arrow_right 2010
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legacy (2010-01-08) - MG01
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legacy (2010-05-19) - MG01
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resolution (2010-01-12) - RESOLUTIONS
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change-person-director-company-with-change-date (2010-02-11) - CH01
-
legacy (2010-05-01) - MG01
-
legacy (2010-05-07) - MG01
-
change-person-director-company-with-change-date (2010-06-04) - CH01
-
change-corporate-secretary-company-with-change-date (2010-06-07) - CH04
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-07) - AR01
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legacy (2010-07-09) - MG01
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appoint-person-secretary-company-with-name (2010-08-04) - AP03
-
accounts-with-made-up-date (2010-09-21) - AA
-
legacy (2010-11-15) - MG01
keyboard_arrow_right 2009
-
legacy (2009-01-16) - 391
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legacy (2009-01-19) - 288a
-
legacy (2009-02-10) - 395
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resolution (2009-02-17) - RESOLUTIONS
-
legacy (2009-03-03) - 288b
-
legacy (2009-03-19) - 395
-
legacy (2009-04-27) - 288c
-
legacy (2009-04-28) - 287
-
legacy (2009-05-07) - 288a
-
legacy (2009-05-14) - 363a
-
accounts-with-made-up-date (2009-09-13) - AA
-
legacy (2009-09-17) - 395
-
change-person-director-company-with-change-date (2009-10-20) - CH01
-
legacy (2009-11-04) - MG01
-
legacy (2009-05-08) - 353
keyboard_arrow_right 2008
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resolution (2008-11-10) - RESOLUTIONS
-
legacy (2008-12-04) - 288b
-
legacy (2008-11-28) - 395
-
legacy (2008-10-31) - 288a
-
legacy (2008-10-28) - 395
-
legacy (2008-10-24) - 395
-
legacy (2008-05-20) - 363a
-
resolution (2008-08-28) - RESOLUTIONS
-
accounts-with-made-up-date (2008-10-14) - AA
-
legacy (2008-10-17) - 395
-
legacy (2008-09-04) - 122
-
resolution (2008-10-22) - RESOLUTIONS
keyboard_arrow_right 2007
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accounts-with-made-up-date (2007-08-19) - AA
-
legacy (2007-06-18) - 363s
-
legacy (2007-03-12) - 287
keyboard_arrow_right 2006
-
accounts-with-made-up-date (2006-11-04) - AA
-
legacy (2006-05-30) - 363s
keyboard_arrow_right 2005
-
legacy (2005-05-24) - 288b
-
legacy (2005-05-24) - 363s
-
accounts-with-made-up-date (2005-10-04) - AA
-
legacy (2005-07-13) - 288a
keyboard_arrow_right 2004
-
accounts-with-made-up-date (2004-11-01) - AA
-
legacy (2004-06-07) - 363s
keyboard_arrow_right 2003
-
accounts-with-made-up-date (2003-09-20) - AA
-
legacy (2003-06-18) - 363a
-
legacy (2003-05-21) - 288c
-
legacy (2003-04-08) - 288c
-
legacy (2003-03-27) - 288c
-
legacy (2003-03-27) - 287
-
auditors-resignation-company (2003-02-05) - AUD
-
legacy (2003-01-29) - 88(2)R
-
legacy (2003-01-29) - 122
-
resolution (2003-01-29) - RESOLUTIONS
keyboard_arrow_right 2002
-
legacy (2002-05-29) - 363a
-
accounts-with-made-up-date (2002-07-01) - AA
-
legacy (2002-04-25) - 288b
-
legacy (2002-09-24) - 288c
-
legacy (2002-08-15) - 288a
keyboard_arrow_right 2001
-
accounts-with-made-up-date (2001-07-29) - AA
-
legacy (2001-06-01) - 363s
keyboard_arrow_right 2000
-
legacy (2000-02-02) - 403a
-
certificate-change-of-name-company (2000-04-06) - CERTNM
-
legacy (2000-06-01) - 363s
-
accounts-with-made-up-date (2000-06-22) - AA
-
legacy (2000-08-14) - 288b
-
legacy (2000-08-14) - 288a
-
legacy (2000-09-07) - 288a
-
legacy (2000-09-07) - 288b
-
legacy (2000-10-05) - 288a
keyboard_arrow_right 1999
-
legacy (1999-04-14) - 288c
-
resolution (1999-04-28) - RESOLUTIONS
-
auditors-resignation-company (1999-04-28) - AUD
-
legacy (1999-05-04) - 288b
-
legacy (1999-06-22) - 363a
-
legacy (1999-05-05) - 288a
-
legacy (1999-08-17) - 288b
-
legacy (1999-08-17) - 288a
-
legacy (1999-09-30) - 288b
-
legacy (1999-10-05) - 288b
-
accounts-with-made-up-date (1999-07-02) - AA
keyboard_arrow_right 1998
-
legacy (1998-01-07) - 123
-
resolution (1998-01-07) - RESOLUTIONS
-
legacy (1998-02-26) - 288b
-
memorandum-articles (1998-01-07) - MEM/ARTS
-
accounts-with-made-up-date (1998-05-27) - AA
-
legacy (1998-05-27) - 363a
-
legacy (1998-12-14) - 288c
keyboard_arrow_right 1997
-
accounts-with-made-up-date (1997-05-22) - AA
-
resolution (1997-03-11) - RESOLUTIONS
-
legacy (1997-05-21) - 288c
-
legacy (1997-05-27) - 363a
-
legacy (1997-09-16) - 288b
-
resolution (1997-09-16) - RESOLUTIONS
-
legacy (1997-08-04) - 288a
-
legacy (1997-09-16) - 288a
-
legacy (1997-11-21) - 395
keyboard_arrow_right 1996
-
legacy (1996-01-11) - 88(2)R
-
accounts-with-made-up-date (1996-03-13) - AA
-
legacy (1996-06-03) - 363a
-
legacy (1996-06-16) - 288
-
legacy (1996-03-28) - 288
-
legacy (1996-08-14) - 288
-
legacy (1996-09-10) - 288
keyboard_arrow_right 1995
-
legacy (1995-05-18) - 363x
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accounts-with-made-up-date (1995-04-12) - AA
-
legacy (1995-01-24) - 403a
-
legacy (1995-01-11) - 288
keyboard_arrow_right 1994
-
legacy (1994-06-08) - 288
-
legacy (1994-01-07) - 288
-
legacy (1994-05-31) - 288
-
legacy (1994-06-08) - 363x
-
legacy (1994-09-05) - 288
-
resolution (1994-10-28) - RESOLUTIONS
-
legacy (1994-11-30) - 288
-
accounts-with-made-up-date (1994-07-29) - AA
keyboard_arrow_right 1993
-
legacy (1993-03-04) - 288
-
legacy (1993-12-16) - 288
-
legacy (1993-11-02) - 288
-
accounts-with-made-up-date (1993-09-23) - AA
-
legacy (1993-05-27) - 363b
-
legacy (1993-04-08) - 288
keyboard_arrow_right 1992
-
legacy (1992-06-09) - 288
-
certificate-change-of-name-company (1992-05-18) - CERTNM
-
legacy (1992-05-22) - 363s
-
memorandum-articles (1992-08-21) - MEM/ARTS
-
resolution (1992-06-09) - RESOLUTIONS
-
memorandum-articles (1992-06-09) - MEM/ARTS
-
accounts-with-made-up-date (1992-07-29) - AA
-
legacy (1992-09-24) - 288
-
legacy (1992-09-30) - 288
-
legacy (1992-10-08) - 288
keyboard_arrow_right 1991
-
accounts-with-made-up-date (1991-07-26) - AA
-
legacy (1991-06-18) - 363a
-
legacy (1991-05-21) - 287
-
legacy (1991-03-14) - 288
keyboard_arrow_right 1990
-
legacy (1990-07-05) - 288
-
accounts-with-made-up-date (1990-07-03) - AA
-
legacy (1990-07-03) - 363
keyboard_arrow_right 1989
-
legacy (1989-05-19) - 288
-
legacy (1989-07-20) - 363
-
accounts-with-made-up-date (1989-07-20) - AA
keyboard_arrow_right 1988
-
accounts-with-made-up-date (1988-08-10) - AA
-
legacy (1988-08-10) - 363
-
legacy (1988-04-07) - 287
keyboard_arrow_right 1987
-
accounts-with-made-up-date (1987-08-04) - AA
-
legacy (1987-08-04) - 363
keyboard_arrow_right 1986
-
legacy (1986-09-02) - 363
-
accounts-with-made-up-date (1986-07-16) - AA
keyboard_arrow_right 1984
-
accounts-with-made-up-date (1984-06-18) - AA
keyboard_arrow_right 1983
-
accounts-with-made-up-date (1983-06-13) - AA
keyboard_arrow_right 1982
-
accounts-with-made-up-date (1982-06-16) - AA
keyboard_arrow_right 1976
-
accounts-with-made-up-date (1976-06-03) - AA
keyboard_arrow_right 1975
-
legacy (1975-06-01) - 363
keyboard_arrow_right 1954
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incorporation-company (1954-11-10) - NEWINC