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TOLL GLOBAL FORWARDING GROUP (UK) LIMITED - 672 Spur Road, North Feltham Trading Estate, Feltham, TW14 0SL, United Kingdom
Company Information
- Company registration number
- 02924145
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 672 Spur Road
- North Feltham Trading Estate
- Feltham
- TW14 0SL
- England 672 Spur Road, North Feltham Trading Estate, Feltham, TW14 0SL, England UK
Management
- Managing Directors
- KNUDSEN, Thomas Riber
- REED, Shaun Cowell
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-04-29
- Age Of Company 1994-04-29 30 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Toll Group (Uk) Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- WT SEA-AIR LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
✓
- Last Return Made Up To:
- 2012-05-19
- Annual Return
- Due Date: 2021-06-02
- Last Date: 2020-05-19
✓
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TOLL GLOBAL FORWARDING GROUP (UK) LIMITED Company Description
- TOLL GLOBAL FORWARDING GROUP (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 02924145. Its current trading status is "live". It was registered 1994-04-29. It was previously called WT SEA-AIR LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-05-19.It can be contacted at 672 Spur Road .
Get TOLL GLOBAL FORWARDING GROUP (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Toll Global Forwarding Group (Uk) Limited - 672 Spur Road, North Feltham Trading Estate, Feltham, TW14 0SL, United Kingdom
- 1994-04-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02924145#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02924145#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02924145#ADDSLCHUK
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.
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keyboard_arrow_down 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-21) - AD01
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accounts-with-accounts-type-full (2021-04-15) - AA
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-05-19) - CS01
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appoint-person-director-company-with-name-date (2020-04-15) - AP01
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termination-director-company-with-name-termination-date (2020-04-15) - TM01
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capital-allotment-shares (2020-03-31) - SH01
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appoint-person-director-company-with-name-date (2020-01-07) - AP01
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termination-director-company-with-name-termination-date (2020-01-02) - TM01
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termination-director-company-with-name-termination-date (2020-09-24) - TM01
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keyboard_arrow_right 2019
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capital-allotment-shares (2019-04-04) - SH01
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gazette-notice-compulsory (2019-03-05) - GAZ1
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gazette-filings-brought-up-to-date (2019-03-06) - DISS40
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accounts-with-accounts-type-full (2019-04-16) - AA
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appoint-person-director-company-with-name-date (2019-07-12) - AP01
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termination-director-company-with-name-termination-date (2019-07-12) - TM01
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termination-director-company-with-name-termination-date (2019-09-12) - TM01
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confirmation-statement-with-updates (2019-05-20) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-01-05) - AA
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mortgage-charge-whole-cease-and-release-with-charge-number (2018-02-20) - MR05
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change-to-a-person-with-significant-control (2018-03-02) - PSC05
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mortgage-satisfy-charge-full (2018-02-23) - MR04
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appoint-person-director-company-with-name-date (2018-03-29) - AP01
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capital-allotment-shares (2018-04-09) - SH01
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confirmation-statement-with-updates (2018-05-21) - CS01
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termination-director-company-with-name-termination-date (2018-03-29) - TM01
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-02-28) - TM01
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accounts-with-accounts-type-full (2017-02-03) - AA
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appoint-person-director-company-with-name-date (2017-02-28) - AP01
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change-person-director-company-with-change-date (2017-08-14) - CH01
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confirmation-statement-with-updates (2017-05-19) - CS01
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termination-director-company-with-name-termination-date (2017-05-31) - TM01
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change-person-director-company-with-change-date (2017-03-29) - CH01
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appoint-person-director-company-with-name-date (2016-09-02) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-19) - AR01
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capital-allotment-shares (2016-05-19) - SH01
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accounts-with-accounts-type-full (2016-04-11) - AA
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capital-allotment-shares (2016-04-04) - SH01
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termination-director-company-with-name-termination-date (2015-09-22) - TM01
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change-account-reference-date-company-current-shortened (2015-09-15) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-19) - AR01
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accounts-with-accounts-type-full (2015-04-15) - AA
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keyboard_arrow_right 2014
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accounts-with-made-up-date (2014-05-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-25) - AR01
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termination-director-company-with-name (2013-04-10) - TM01
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appoint-person-director-company-with-name (2013-04-10) - AP01
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appoint-person-director-company-with-name (2013-04-11) - AP01
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capital-allotment-shares (2013-04-22) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-05) - AR01
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appoint-person-director-company-with-name (2013-07-04) - AP01
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termination-director-company-with-name (2013-07-04) - TM01
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accounts-with-made-up-date (2013-07-04) - AA
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capital-allotment-shares (2013-07-25) - SH01
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change-registered-office-address-company-with-date-old-address (2013-11-22) - AD01
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-01-13) - TM01
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appoint-person-director-company-with-name (2012-01-13) - AP01
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appoint-person-director-company-with-name (2012-01-16) - AP01
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change-account-reference-date-company-previous-shortened (2012-01-20) - AA01
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termination-director-company-with-name (2012-01-20) - TM01
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legacy (2012-04-24) - MG01
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accounts-with-made-up-date (2012-05-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-07) - AR01
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keyboard_arrow_right 2011
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change-of-name-notice (2011-02-01) - CONNOT
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resolution (2011-02-01) - RESOLUTIONS
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certificate-change-of-name-company (2011-02-16) - CERTNM
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termination-director-company-with-name (2011-04-12) - TM01
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termination-director-company-with-name (2011-05-17) - TM01
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accounts-with-accounts-type-group (2011-08-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-15) - AR01
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termination-director-company-with-name (2011-09-27) - TM01
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appoint-person-director-company-with-name (2011-11-21) - AP01
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appoint-person-director-company-with-name (2011-05-31) - AP01
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keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-08-20) - AD01
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annual-return-company-with-made-up-date (2010-04-12) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-12) - AR01
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annual-return-company-with-made-up-date (2010-04-13) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-19) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-11) - AR01
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change-account-reference-date-company-previous-shortened (2010-08-20) - AA01
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termination-secretary-company-with-name (2010-08-20) - TM02
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termination-director-company-with-name (2010-08-20) - TM01
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appoint-person-director-company-with-name (2010-08-24) - AP01
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appoint-person-director-company-with-name (2010-08-25) - AP01
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statement-of-companys-objects (2010-08-31) - CC04
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accounts-with-accounts-type-group (2009-12-07) - AA
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appoint-person-secretary-company-with-name (2009-11-20) - AP03
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legacy (2009-04-30) - 363a
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accounts-with-accounts-type-group (2009-04-02) - AA
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accounts-with-accounts-type-group (2008-05-27) - AA
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legacy (2008-05-21) - 363a
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legacy (2007-07-19) - 288b
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legacy (2007-07-19) - 288a
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accounts-with-accounts-type-group (2007-07-09) - AA
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legacy (2006-03-02) - 288b
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legacy (2006-05-23) - 363a
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legacy (2006-06-01) - 287
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legacy (2006-07-05) - 287
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accounts-with-accounts-type-group (2006-08-17) - AA
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keyboard_arrow_right 2005
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legacy (2005-09-16) - 288c
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accounts-with-accounts-type-group (2005-05-06) - AA
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legacy (2005-02-21) - 288a
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legacy (2004-03-23) - 288a
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legacy (2004-03-23) - 288b
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legacy (2004-05-11) - 287
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legacy (2004-05-11) - 288c
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legacy (2004-05-11) - 363s
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accounts-with-accounts-type-group (2004-07-05) - AA
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keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-07-12) - AA
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legacy (2003-05-15) - 363s
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keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-05-30) - AA
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legacy (2002-05-24) - 363s
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keyboard_arrow_right 2001
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legacy (2001-03-12) - 288a
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legacy (2001-04-11) - 288a
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legacy (2001-05-03) - 288b
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legacy (2001-11-07) - 288b
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legacy (2001-05-03) - 288a
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legacy (2001-11-15) - 288b
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legacy (2001-05-03) - 363s
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keyboard_arrow_right 2000
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legacy (2000-05-25) - 363s
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accounts-with-accounts-type-full-group (2000-01-13) - AA
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legacy (2000-05-10) - 88(2)R
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legacy (2000-09-29) - 88(2)R
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legacy (2000-09-29) - 88(3)
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legacy (2000-11-07) - 288a
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keyboard_arrow_right 1999
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resolution (1999-08-17) - RESOLUTIONS
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legacy (1999-08-17) - 122
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accounts-with-accounts-type-full-group (1999-07-05) - AA
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legacy (1999-06-02) - 363s
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legacy (1999-02-05) - 288c
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keyboard_arrow_right 1998
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legacy (1998-06-17) - 288a
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legacy (1998-05-20) - 363s
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keyboard_arrow_right 1997
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legacy (1997-04-22) - 288b
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legacy (1997-04-22) - 288a
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legacy (1997-05-30) - 363s
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accounts-with-made-up-date (1997-05-16) - AA
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keyboard_arrow_right 1996
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resolution (1996-02-16) - RESOLUTIONS
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legacy (1996-02-16) - 288
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accounts-with-made-up-date (1996-02-16) - AA
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legacy (1996-05-07) - 363s
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certificate-change-of-name-company (1996-09-19) - CERTNM
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keyboard_arrow_right 1995
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legacy (1995-04-21) - 363s
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keyboard_arrow_right 1994
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certificate-change-of-name-company (1994-08-02) - CERTNM
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memorandum-articles (1994-08-03) - MEM/ARTS
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legacy (1994-09-06) - 287
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legacy (1994-09-06) - 224
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legacy (1994-09-06) - 288
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resolution (1994-09-06) - RESOLUTIONS
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legacy (1994-09-06) - 88(2)R
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memorandum-articles (1994-09-06) - MEM/ARTS
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legacy (1994-09-06) - 123
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incorporation-company (1994-04-29) - NEWINC
