United Kingdom

Tgd Limited

2a Port Street, Evesham, WR11 1AN, UNITED KINGDOM

Tgd Limited (Company# 12937756) is an company registered with Companies House, Department for Business, Energy & Industrial Strategy, United Kingdom. The incorporation date is October 8, 2020. The company status is Active - Proposal to Strike off.

Tgd Limited is an entity registered with the Companies House, Department for Business, Energy & Industrial Strategy, United Kingdom. The company number is #12937756. The business office address is 2a Port Street, Evesham, WR11 1AN, UNITED KINGDOM.

Company Information

Company Number12937756
Company NameTGD LIMITED
Address2a Port Street
Evesham
WR11 1AN
UNITED KINGDOM
Company CategoryPrivate Limited Company
Company StatusActive - Proposal to Strike off
Origin CountryUnited Kingdom
Incorporation Date2020-10-08

Accounts, Returns and Confirmation Statements

Account CategoryNO ACCOUNTS FILED
Account Reference DateMonth: 10, Day: 31
Next accounts due by2022-07-08
Next returns due by2021-11-05
Next confirmation statement due by2021-10-21

Standard Industrial Classification (SIC) Codes

SIC Code Industry
52102 Operation of warehousing and storage facilities for air transport activities
52211 Operation of rail freight terminals
52219 Other service activities incidental to land transportation, n.e.c.
52230 Service activities incidental to air transportation

Company Officers

Officer Name Role Status Appointed Correspondence Address
TEAU, Gabriel Dan Director 8 October 2020 2a, Port Street, Evesham, Worcestershire, United Kingdom, WR11 1AN

Persons with Significant Control

Shareholder Name Address Shareholder Kind Nature of Control Dates
Loredana Sasu
2a Port Street , Evesham WR11 1AN United Kingdom
individual person with significant control
Nature of control: ownership of shares 25 to 50 percent, voting rights 25 to 50 percent
Notified on: 2020-10-08
Ceased on: 2020-10-10
Mr Gabriel Dan Teau
2a Port Street , Evesham WR11 1AN England
individual person with significant control
Nature of control: significant influence or control, significant influence or control as trust, significant influence or control as firm
Notified on: 2020-10-10

Officer Information

Officers

Officer Name Role Status Appointed Occupation Correspondence Address
TEAU, Gabriel Dan Director 8 October 2020 2a, Port Street, Evesham, Worcestershire, United Kingdom, WR11 1AN

Location Information

Street Address 2A PORT STREET
Post TownEVESHAM
Post CodeWR11 1AN
CountryUNITED KINGDOM

Companies in the same post code

Company NameAddressIncorporation Date
The New Raj of India Limited 6a Port Street, Evesham, WR11 1AN2026-02-26

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Dataset Information

This dataset includes about seven million companies registered with Companies House, under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the United Kingdom Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. Each company is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.

SubjectBusiness and Economy
JurisdictionUnited Kingdom
Data ProviderUK Companies House
Sourcedata.gov.uk
AttributionContains public sector information licensed under the Open Government Licence v3.0.

Dataset Details

Companies House is the United Kingdom's registrar of companies and is an executive agency of His Majesty's Government, falling under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. All registered limited companies, including subsidiary, small and inactive companies, must file annual financial statements in addition to annual company returns, and all these are public records.

The company dataset includes all statutory company information captured by Companies House: basic company data (company name, registered office address, company status, incorporation date, country of origin, company type, nature of business, accounting reference date, date of last accounts/annual return filed, date of next accounts/annual return due, previous names, share allocation) and all statutory filings by companies contained in the Register. For each company, basic information includes company type and registered office address, the nature of business or standard industrial classification (SIC), company status such as live or dissolved, date of last accounts or confirmation statement filed, date of next accounts or confirmation statement due, previous company names.

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