About

Registered Number: 02457844
Date of Incorporation: 09/01/1990 (34 years and 4 months ago)
Company Status: Active
Registered Address: Unit 6 Archers Park, Branbridges Road, East Peckham, Tonbridge, Kent, TN12 5HP

 

Having been setup in 1990, Tsg Logistics (UK) Ltd are based in Tonbridge, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 14 January 2020
AA - Annual Accounts 08 November 2019
CS01 - N/A 20 January 2019
AA - Annual Accounts 08 December 2018
CS01 - N/A 24 January 2018
AA - Annual Accounts 17 December 2017
CS01 - N/A 19 January 2017
TM02 - Termination of appointment of secretary 19 January 2017
AA - Annual Accounts 27 November 2016
AR01 - Annual Return 04 February 2016
AA - Annual Accounts 21 November 2015
AR01 - Annual Return 25 January 2015
AA - Annual Accounts 17 December 2014
AR01 - Annual Return 20 January 2014
AA - Annual Accounts 24 November 2013
AR01 - Annual Return 17 February 2013
AA - Annual Accounts 02 December 2012
AR01 - Annual Return 12 January 2012
AA - Annual Accounts 27 December 2011
AR01 - Annual Return 05 February 2011
AA - Annual Accounts 31 December 2010
AR01 - Annual Return 05 February 2010
CH03 - Change of particulars for secretary 05 February 2010
CH01 - Change of particulars for director 05 February 2010
AA - Annual Accounts 30 January 2010
363a - Annual Return 09 February 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 09 February 2009
353 - Register of members 09 February 2009
287 - Change in situation or address of Registered Office 09 February 2009
AA - Annual Accounts 30 January 2009
287 - Change in situation or address of Registered Office 02 July 2008
287 - Change in situation or address of Registered Office 02 July 2008
AA - Annual Accounts 02 February 2008
363a - Annual Return 28 January 2008
AA - Annual Accounts 08 February 2007
363a - Annual Return 05 February 2007
AA - Annual Accounts 04 February 2006
363a - Annual Return 30 January 2006
363s - Annual Return 03 March 2005
AA - Annual Accounts 04 February 2005
363s - Annual Return 16 February 2004
AA - Annual Accounts 09 February 2004
AA - Annual Accounts 06 May 2003
363s - Annual Return 20 February 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 29 January 2003
363s - Annual Return 14 February 2002
AA - Annual Accounts 02 February 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 01 February 2002
AA - Annual Accounts 03 May 2001
363s - Annual Return 05 April 2001
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 31 January 2001
AA - Annual Accounts 11 April 2000
363s - Annual Return 10 February 2000
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 07 January 2000
AUD - Auditor's letter of resignation 13 October 1999
AA - Annual Accounts 05 May 1999
363s - Annual Return 29 January 1999
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 20 January 1999
AA - Annual Accounts 27 October 1998
287 - Change in situation or address of Registered Office 07 May 1998
363s - Annual Return 27 January 1998
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 27 January 1998
AA - Annual Accounts 02 November 1997
363s - Annual Return 20 February 1997
288b - Notice of resignation of directors or secretaries 01 February 1997
288a - Notice of appointment of directors or secretaries 26 January 1997
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 24 January 1997
AA - Annual Accounts 07 January 1997
363s - Annual Return 25 February 1996
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 04 February 1996
363s - Annual Return 06 February 1995
AA - Annual Accounts 02 February 1995
395 - Particulars of a mortgage or charge 18 March 1994
363s - Annual Return 15 February 1994
AA - Annual Accounts 13 February 1994
AA - Annual Accounts 07 May 1993
363s - Annual Return 05 February 1993
363s - Annual Return 31 March 1992
287 - Change in situation or address of Registered Office 12 February 1992
363a - Annual Return 03 March 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 February 1991
RESOLUTIONS - N/A 01 February 1991
288 - N/A 30 August 1990
287 - Change in situation or address of Registered Office 12 June 1990
288 - N/A 20 January 1990
NEWINC - New incorporation documents 09 January 1990

Mortgages & Charges

Description Date Status Charge by
Debenture 25 February 1994 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.