TGF Unique Limited

Company Name	TGF Unique Limited
Company Status	Active
Company Number	03920217
Category	Private Limited Company
Incorporation Date	4 February 2000(24 years, 2 months ago)
Previous Names	4

Business Activity

Section H	Transportation and storage
SIC 51210	Freight air transport

Directors

Director Name	Mr Francis Ching Wing Ha
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	06 March 2009(9 years, 1 month after company formation)
Appointment Duration	15 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Moor Place Windlesham Surrey GU20 6JS

Director Name	Mr Patrick Man Bun Lee
Date of Birth	March 1977 (Born 47 years ago)
Nationality	Canadian
Status	Current
Appointed	17 February 2011(11 years after company formation)
Appointment Duration	13 years, 2 months
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	Units 5-6 3/F., Tower 2, Enterprise Square 9 Sheung Yuet Road Kowloon Bay Hong Kong

Director Name	Mr Andrew David Berkshire
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	28 June 2021(21 years, 4 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	672 Spur Road North Feltham Trading Estate Feltham TW14 0SL

Director Name	Mr Stephen Graham Whittingham
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	03 January 2023(22 years, 11 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	672 Spur Road North Feltham Trading Estate Feltham TW14 0SL

Director Name	Sunandan Ray
Date of Birth	August 1958 (Born 65 years ago)
Nationality	American
Status	Current
Appointed	21 February 2023(23 years after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	United States
Correspondence Address	672 Spur Road Feltham TW14 0SL

Director Name	Mr David Jonathan Barlow
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	22 November 2023(23 years, 9 months after company formation)
Appointment Duration	5 months
Role	Company Director
Country of Residence	England
Correspondence Address	672 Spur Road North Feltham Trading Estate Feltham TW14 0SL

Director Name	Mr Kevin Patrick Gallagher
Date of Birth	March 1944 (Born 80 years ago)
Nationality	Irish
Status	Resigned
Appointed	04 February 2000(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	75 Lodge Close Stoke D Abernon Cobham Surrey KT11 2SQ

Director Name	Mr Neil Hugh McGlynn
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Nods Landing 15/17 The Avenue Wraysbury Berkshire TW19 5EY

Secretary Name	Srinivasan Venkatesh
Nationality	British
Status	Resigned
Appointed	04 February 2000(same day as company formation)
Role	Chartered Accountant
Correspondence Address	60 Browning Way Heston Middlesex TW5 9BE

Director Name	James George Ebdon
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2000(5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 March 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	15 Tamesis Gardens Worcester Park Surrey KT4 7JX

Secretary Name	Mr Srinivasan Venkatesh
Nationality	British
Status	Resigned
Appointed	17 March 2004(4 years, 1 month after company formation)
Appointment Duration	7 years (resigned 06 April 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	46 West Drayton Park Avenue West Drayton Middlesex UB7 7QB

Director Name	Mr David Mau See Cheung
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2009(9 years, 1 month after company formation)
Appointment Duration	8 years, 7 months (resigned 01 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodside 5 Richmond Wood Sunningdale Berkshire SL5 0JG

Director Name	Mr Richard Lee
Date of Birth	April 1950 (Born 74 years ago)
Nationality	Canadian
Status	Resigned
Appointed	06 March 2009(9 years, 1 month after company formation)
Appointment Duration	14 years (resigned 06 March 2023)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	19-20th Floor 38 Rose Street Kowloon Hong Kong

Director Name	Mr Paul Alexander Little
Date of Birth	December 1947 (Born 76 years ago)
Nationality	Australian
Status	Resigned
Appointed	19 August 2010(10 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 2011)
Role	Company Director
Country of Residence	Australia
Correspondence Address	Level 7, 380 St Kilda Road Melbourne Victoria 3004

Director Name	Mr Hugh Joseph Cushing
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2010(10 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 20 March 2013)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	647 River Gardens North Feltham Trading Estate Feltham Middlesex TW14 0RB

Director Name	Mr Gary Morter
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2011(11 years, 3 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 19 January 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	647 River Gardens North Feltham Trading Estate Feltham Middlesex TW14 0RB

Director Name	Mr Peter Rohan Sprogis
Date of Birth	January 1963 (Born 61 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 December 2011(11 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 July 2013)
Role	Commercial Director
Country of Residence	Hong Kong
Correspondence Address	647 River Gardens North Feltham Trading Estate Feltham Middlesex TW14 0RB

Director Name	Mr Paul William Coutts
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2013(13 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 31 May 2017)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	Australis House Unit 2 Heron Way Feltham Middlesex TW14 0AR

Director Name	Mr Stephen Buckerfield
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2013(13 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 19 August 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Australis House Unit 2 Heron Way Feltham Middlesex TW14 0AR

Director Name	Mr John David Eyre
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2013(13 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 17 February 2017)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Australis House Unit 2 Heron Way Feltham Middlesex TW14 0AR

Director Name	Mr James Francis Irving
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 July 2013(13 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 August 2017)
Role	Commercial Director
Country of Residence	Hong Kong
Correspondence Address	Australis House Unit 2 Heron Way Feltham Middlesex TW14 0AR

Director Name	Mr Wa Tat Benedict Li
Date of Birth	August 1966 (Born 57 years ago)
Nationality	Chinese
Status	Resigned
Appointed	30 September 2015(15 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 August 2017)
Role	Group Financial Controller
Country of Residence	China
Correspondence Address	Australis House Unit 2 Heron Way Feltham Middlesex TW14 0AR

Director Name	Mr Bruce James Chaplin
Date of Birth	February 1976 (Born 48 years ago)
Nationality	South African
Status	Resigned
Appointed	17 February 2017(17 years after company formation)
Appointment Duration	5 months, 2 weeks (resigned 01 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Australis House Unit 2 Heron Way Feltham Middlesex TW14 0AR

Director Name	Mr Mark Steven Kurzeja
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2017(17 years, 4 months after company formation)
Appointment Duration	4 months (resigned 01 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Australis House Unit 2 Heron Way Feltham Middlesex TW14 0AR

Director Name	Mr Adam Thomas Martin
Date of Birth	August 1967 (Born 56 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 August 2017(17 years, 6 months after company formation)
Appointment Duration	11 months (resigned 30 June 2018)
Role	Company Director
Country of Residence	Australia
Correspondence Address	Australis House Unit 2 Heron Way Feltham Middlesex TW14 0AR

Director Name	Mr Michael Phillip Carter Byrne
Date of Birth	May 1965 (Born 59 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 August 2017(17 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 2019)
Role	Company Director
Country of Residence	Australia
Correspondence Address	Australis House Unit 2 Heron Way Feltham Middlesex TW14 0AR

Director Name	Ms Anita Mirchandani
Date of Birth	April 1982 (Born 42 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 August 2017(17 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 10 March 2020)
Role	Company Director
Country of Residence	Australia
Correspondence Address	Australis House Unit 2 Heron Way Feltham Middlesex TW14 0AR

Director Name	Mr Kristoff Keele
Date of Birth	November 1981 (Born 42 years ago)
Nationality	German
Status	Resigned
Appointed	24 July 2018(18 years, 5 months after company formation)
Appointment Duration	8 months, 1 week (resigned 31 March 2019)
Role	Company Director
Country of Residence	Australia
Correspondence Address	Australis House Unit 2 Heron Way Feltham Middlesex TW14 0AR

Director Name	Mr Marinus Johannes Uleman
Date of Birth	April 1973 (Born 51 years ago)
Nationality	Dutch
Status	Resigned
Appointed	10 March 2020(20 years, 1 month after company formation)
Appointment Duration	7 months (resigned 10 October 2020)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Australis House Unit 2 Heron Way Feltham Middlesex TW14 0AR

Director Name	Mr Shaun Cowell Reed
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2020(20 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 14 November 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	672 Spur Road North Feltham Trading Estate Feltham TW14 0SL

Director Name	Mr Peter Meldrum Larsen
Date of Birth	May 1956 (Born 68 years ago)
Nationality	Danish
Status	Resigned
Appointed	10 March 2020(20 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 22 November 2023)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	672 Spur Road North Feltham Trading Estate Feltham TW14 0SL

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	04 February 2000(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	04 February 2000(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Secretary Name	Secretary Nominees Limited (Corporation)
Status	Resigned
Appointed	10 July 2000(5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 March 2004)
Correspondence Address	The Quadrangle 2nd Floor 180 Wardour Street London W1F 8FY

Contact

Website	www.unique-logistics.com

Location

Registered Address	672 Spur Road North Feltham Trading Estate Feltham TW14 0SL
Region	London
Constituency	Feltham and Heston
County	Greater London
Ward	Feltham North
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Financials

Year	2013
Turnover	£5,865,000
Gross Profit	£1,012,000
Net Worth	£995,000
Cash	£1,778,000
Current Liabilities	£1,751,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	4 February 2024 (2 months, 3 weeks ago)
Next Return Due	18 February 2025 (9 months, 3 weeks from now)

Charges

7 May 2009	Delivered on: 14 May 2009 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

7 May 2009

Delivered on: 14 May 2009
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

28 June 2023	Change of details for Sunandan Ray as a person with significant control on 6 March 2023 (2 pages)
17 May 2023	Change of details for S Ray and D. Briones as a person with significant control on 7 March 2023 (2 pages)
30 March 2023	Second filing for the appointment of Sunandan Ray as a director (6 pages)
6 March 2023	Notification of S Ray and D. Briones as a person with significant control on 6 March 2023 (2 pages)
6 March 2023	Cessation of Richard Lee as a person with significant control on 6 March 2023 (1 page)
6 March 2023	Termination of appointment of Richard Lee as a director on 6 March 2023 (1 page)
6 March 2023	Appointment of Mr Sunandan Ray as a director on 6 March 2023 ANNOTATION Clarification a second filed AP01 was registered on 30/03/2023. (3 pages)
16 February 2023	Confirmation statement made on 4 February 2023 with no updates (3 pages)
9 January 2023	Appointment of Mr Stephen Graham Whittingham as a director on 3 January 2023 (2 pages)
7 December 2022	Full accounts made up to 31 March 2022 (19 pages)
14 November 2022	Termination of appointment of Shaun Cowell Reed as a director on 14 November 2022 (1 page)
15 August 2022	Second filing of the annual return made up to 4 February 2011 (24 pages)
14 July 2022	Second filing of the annual return made up to 4 February 2010 (23 pages)
14 June 2022	Annual return made up to 4 February 2001 with a full list of shareholders (10 pages)
14 June 2022	Annual return made up to 4 February 2008 with a full list of shareholders (10 pages)
14 June 2022	Annual return made up to 4 February 2005 with a full list of shareholders (10 pages)
16 March 2022	Change of details for Toll Global Forwarding Group (Uk) Ltd as a person with significant control on 21 January 2021 (2 pages)
9 February 2022	Confirmation statement made on 4 February 2022 with no updates (3 pages)
8 December 2021	Full accounts made up to 31 March 2021 (17 pages)
29 June 2021	Appointment of Mr Andrew David Berkshire as a director on 28 June 2021 (2 pages)
22 June 2021	Termination of appointment of Michael Peder Wede as a director on 22 June 2021 (1 page)
15 April 2021	Full accounts made up to 31 March 2020 (17 pages)
9 February 2021	Confirmation statement made on 4 February 2021 with no updates (3 pages)
21 January 2021	Registered office address changed from , Australis House Unit 2, Heron Way, Feltham, Middlesex, TW14 0AR to 672 Spur Road North Feltham Trading Estate Feltham TW14 0SL on 21 January 2021 (1 page)
21 January 2021	Registered office address changed from Australis House Unit 2 Heron Way Feltham Middlesex TW14 0AR to 672 Spur Road North Feltham Trading Estate Feltham TW14 0SL on 21 January 2021 (1 page)
17 December 2020	Appointment of Mr Michael Peder Wede as a director on 16 December 2020 (2 pages)
8 December 2020	Termination of appointment of Marinus Johannes Uleman as a director on 10 October 2020 (1 page)
23 March 2020	Appointment of Mr Peter Meldrum Larsen as a director on 10 March 2020 (2 pages)
23 March 2020	Appointment of Mr Shaun Cowell Reed as a director on 10 March 2020 (2 pages)
23 March 2020	Termination of appointment of Anita Mirchandani as a director on 10 March 2020 (1 page)
23 March 2020	Appointment of Mr Marinus Johannes Uleman as a director on 10 March 2020 (2 pages)
10 February 2020	Full accounts made up to 31 March 2019 (18 pages)
6 February 2020	Confirmation statement made on 4 February 2020 with no updates (3 pages)
2 January 2020	Termination of appointment of Michael Phillip Carter Byrne as a director on 31 December 2019 (1 page)
27 November 2019	Director's details changed for Mr Patrick Man Bun Lee on 22 November 2019 (2 pages)
22 August 2019	Termination of appointment of Kristoff Keele as a director on 31 March 2019 (1 page)
7 February 2019	Confirmation statement made on 4 February 2019 with no updates (3 pages)
3 January 2019	Full accounts made up to 31 March 2018 (20 pages)
6 August 2018	Appointment of Mr Kristoff Keele as a director on 24 July 2018 (2 pages)
6 August 2018	Appointment of Mr Kristoff Keele as a director on 1 August 2018 (2 pages)
6 August 2018	Termination of appointment of Kristoff Keele as a director on 1 August 2018 (1 page)
10 July 2018	Termination of appointment of Adam Thomas Martin as a director on 30 June 2018 (1 page)
5 March 2018	Notification of Toll Global Forwarding Group (Uk) Ltd as a person with significant control on 6 April 2016 (2 pages)
2 March 2018	Change of details for Mr Richard Lee as a person with significant control on 6 April 2016 (2 pages)
7 February 2018	Confirmation statement made on 4 February 2018 with no updates (3 pages)
18 December 2017	Full accounts made up to 31 March 2017 (17 pages)
18 December 2017	Full accounts made up to 31 March 2017 (17 pages)
13 October 2017	Termination of appointment of David Mau See Cheung as a director on 1 October 2017 (1 page)
13 October 2017	Termination of appointment of David Mau See Cheung as a director on 1 October 2017 (1 page)
13 October 2017	Termination of appointment of Mark Steven Kurzeja as a director on 1 October 2017 (1 page)
13 October 2017	Termination of appointment of Mark Steven Kurzeja as a director on 1 October 2017 (1 page)
16 August 2017	Satisfaction of charge 1 in full (1 page)
16 August 2017	Satisfaction of charge 1 in full (1 page)
11 August 2017	Appointment of Mr Michael Phillip Carter Byrne as a director on 1 August 2017 (2 pages)
11 August 2017	Appointment of Mr Michael Phillip Carter Byrne as a director on 1 August 2017 (2 pages)
11 August 2017	Appointment of Ms Anita Mirchandani as a director on 1 August 2017 (2 pages)
11 August 2017	Appointment of Mr Adam Thomas Martin as a director on 1 August 2017 (2 pages)
11 August 2017	Appointment of Mr Adam Thomas Martin as a director on 1 August 2017 (2 pages)
11 August 2017	Appointment of Ms Anita Mirchandani as a director on 1 August 2017 (2 pages)
8 August 2017	Termination of appointment of Bruce James Chaplin as a director on 1 August 2017 (1 page)
8 August 2017	Termination of appointment of Bruce James Chaplin as a director on 1 August 2017 (1 page)
8 August 2017	Termination of appointment of Wa Tat Benedict Li as a director on 1 August 2017 (1 page)
8 August 2017	Termination of appointment of Wa Tat Benedict Li as a director on 1 August 2017 (1 page)
8 August 2017	Termination of appointment of James Francis Irving as a director on 1 August 2017 (1 page)
8 August 2017	Termination of appointment of James Francis Irving as a director on 1 August 2017 (1 page)
2 June 2017	Appointment of Mr Mark Steven Kurzeja as a director on 31 May 2017 (2 pages)
2 June 2017	Appointment of Mr Mark Steven Kurzeja as a director on 31 May 2017 (2 pages)
31 May 2017	Termination of appointment of Paul William Coutts as a director on 31 May 2017 (1 page)
31 May 2017	Termination of appointment of Paul William Coutts as a director on 31 May 2017 (1 page)
29 March 2017	Director's details changed for Mr Bruce James Chaplin on 18 March 2017 (2 pages)
29 March 2017	Director's details changed for Mr Bruce James Chaplin on 18 March 2017 (2 pages)
28 February 2017	Termination of appointment of John David Eyre as a director on 17 February 2017 (1 page)
28 February 2017	Appointment of Mr Bruce James Chaplin as a director on 17 February 2017 (2 pages)
28 February 2017	Appointment of Mr Bruce James Chaplin as a director on 17 February 2017 (2 pages)
28 February 2017	Termination of appointment of John David Eyre as a director on 17 February 2017 (1 page)
8 February 2017	Confirmation statement made on 4 February 2017 with updates (5 pages)
8 February 2017	Confirmation statement made on 4 February 2017 with updates (5 pages)
8 January 2017	Full accounts made up to 31 March 2016 (17 pages)
8 January 2017	Full accounts made up to 31 March 2016 (17 pages)
11 February 2016	Full accounts made up to 30 June 2015 (17 pages)
11 February 2016	Full accounts made up to 30 June 2015 (17 pages)
4 February 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 200,000 (9 pages)
4 February 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 200,000 (9 pages)
23 November 2015	Appointment of Mr Wa Tat Benedict Li as a director on 30 September 2015 (2 pages)
23 November 2015	Appointment of Mr Wa Tat Benedict Li as a director on 30 September 2015 (2 pages)
22 September 2015	Termination of appointment of Stephen Buckerfield as a director on 19 August 2015 (1 page)
22 September 2015	Current accounting period shortened from 30 June 2016 to 31 March 2016 (1 page)
22 September 2015	Current accounting period shortened from 30 June 2016 to 31 March 2016 (1 page)
22 September 2015	Termination of appointment of Stephen Buckerfield as a director on 19 August 2015 (1 page)
15 April 2015	Full accounts made up to 30 June 2014 (17 pages)
15 April 2015	Full accounts made up to 30 June 2014 (17 pages)
25 March 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 200,000 (9 pages)
25 March 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 200,000 (9 pages)
25 March 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 200,000 (9 pages)
31 March 2014	Full accounts made up to 30 June 2013 (18 pages)
31 March 2014	Full accounts made up to 30 June 2013 (18 pages)
11 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 200,000 (9 pages)
11 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 200,000 (9 pages)
11 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 200,000 (9 pages)
22 November 2013	Registered office address changed from 647 River Gardens North Feltham Trading Estate Feltham Middlesex TW14 0RB on 22 November 2013 (1 page)
22 November 2013	Registered office address changed from , 647 River Gardens, North Feltham Trading Estate, Feltham, Middlesex, TW14 0RB on 22 November 2013 (1 page)
22 November 2013	Registered office address changed from 647 River Gardens North Feltham Trading Estate Feltham Middlesex TW14 0RB on 22 November 2013 (1 page)
21 November 2013	Company name changed W.T. unique LIMITED\certificate issued on 21/11/13 RES15 ‐ Change company name resolution on 2013-11-20 NM01 ‐ Change of name by resolution (3 pages)
21 November 2013	Company name changed W.T. unique LIMITED\certificate issued on 21/11/13 RES15 ‐ Change company name resolution on 2013-11-20 NM01 ‐ Change of name by resolution (3 pages)
4 July 2013	Appointment of Mr James Francis Irving as a director (2 pages)
4 July 2013	Appointment of Mr James Francis Irving as a director (2 pages)
4 July 2013	Termination of appointment of Peter Sprogis as a director (1 page)
4 July 2013	Termination of appointment of Peter Sprogis as a director (1 page)
25 June 2013	Appointment of Mr John David Eyre as a director (2 pages)
25 June 2013	Appointment of Mr John David Eyre as a director (2 pages)
25 June 2013	Termination of appointment of Graham Ward as a director (1 page)
25 June 2013	Termination of appointment of Graham Ward as a director (1 page)
11 April 2013	Appointment of Mr Paul William Coutts as a director (2 pages)
11 April 2013	Appointment of Mr Paul William Coutts as a director (2 pages)
10 April 2013	Termination of appointment of Hugh Cushing as a director (1 page)
10 April 2013	Appointment of Mr Stephen Buckerfield as a director (2 pages)
10 April 2013	Termination of appointment of Mark Wardman as a director (1 page)
10 April 2013	Appointment of Mr Stephen Buckerfield as a director (2 pages)
10 April 2013	Termination of appointment of Mark Wardman as a director (1 page)
10 April 2013	Termination of appointment of Hugh Cushing as a director (1 page)
8 April 2013	Full accounts made up to 30 June 2012 (19 pages)
8 April 2013	Full accounts made up to 30 June 2012 (19 pages)
7 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (10 pages)
7 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (10 pages)
7 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (10 pages)
28 May 2012	Full accounts made up to 30 June 2011 (19 pages)
28 May 2012	Full accounts made up to 30 June 2011 (19 pages)
13 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (10 pages)
13 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (10 pages)
13 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (10 pages)
20 January 2012	Termination of appointment of Gary Morter as a director (1 page)
20 January 2012	Previous accounting period shortened from 19 August 2011 to 30 June 2011 (1 page)
20 January 2012	Previous accounting period shortened from 19 August 2011 to 30 June 2011 (1 page)
20 January 2012	Termination of appointment of Gary Morter as a director (1 page)
16 January 2012	Appointment of Mr Graham Andrew Ward as a director (2 pages)
16 January 2012	Appointment of Mr Graham Andrew Ward as a director (2 pages)
13 January 2012	Termination of appointment of Paul Little as a director (1 page)
13 January 2012	Appointment of Mr Peter Rohan Sprogis as a director (2 pages)
13 January 2012	Appointment of Mr Peter Rohan Sprogis as a director (2 pages)
13 January 2012	Termination of appointment of Paul Little as a director (1 page)
21 November 2011	Appointment of Mr Mark Andrew Wardman as a director (2 pages)
21 November 2011	Appointment of Mr Mark Andrew Wardman as a director (2 pages)
27 September 2011	Termination of appointment of Neil Mcglynn as a director (1 page)
27 September 2011	Termination of appointment of Neil Mcglynn as a director (1 page)
2 August 2011	Full accounts made up to 19 August 2010 (18 pages)
2 August 2011	Full accounts made up to 19 August 2010 (18 pages)
31 May 2011	Appointment of Mr Gary Morter as a director (2 pages)
31 May 2011	Appointment of Mr Gary Morter as a director (2 pages)
6 May 2011	Director's details changed for Richard Lee on 20 August 2010 (2 pages)
6 May 2011	Annual return made up to 4 February 2011 with a full list of shareholders (10 pages)
6 May 2011	Director's details changed for David Mau See Cheung on 20 August 2010 (2 pages)
6 May 2011	Annual return made up to 4 February 2011 with a full list of shareholders (10 pages)
6 May 2011	Director's details changed for David Mau See Cheung on 20 August 2010 (2 pages)
6 May 2011	Annual return made up to 4 February 2011 with a full list of shareholders (10 pages)
6 May 2011	Director's details changed for Francis Ching Wing Ha on 20 August 2010 (2 pages)
6 May 2011	Director's details changed for Richard Lee on 20 August 2010 (2 pages)
6 May 2011	Director's details changed for Francis Ching Wing Ha on 20 August 2010 (2 pages)
6 May 2011	Annual return made up to 4 February 2011 with a full list of shareholders ANNOTATION Clarification :a second filed AR01 was registered on 14/07/22 (11 pages)
12 April 2011	Termination of appointment of Srinivasan Venkatesh as a secretary (1 page)
12 April 2011	Termination of appointment of Srinivasan Venkatesh as a director (1 page)
12 April 2011	Termination of appointment of Srinivasan Venkatesh as a director (1 page)
12 April 2011	Termination of appointment of Srinivasan Venkatesh as a secretary (1 page)
17 February 2011	Appointment of Mr Patrick Man Bun Lee as a director (2 pages)
17 February 2011	Appointment of Mr Patrick Man Bun Lee as a director (2 pages)
22 September 2010	Appointment of Mr Srinivas Venkatesh as a director (3 pages)
22 September 2010	Appointment of Mr Srinivas Venkatesh as a director (3 pages)
25 August 2010	Appointment of Mr Hugh Joseph Cushing as a director (2 pages)
25 August 2010	Appointment of Mr Hugh Joseph Cushing as a director (2 pages)
24 August 2010	Appointment of Mr Paul Alexander Little as a director (2 pages)
24 August 2010	Appointment of Mr Paul Alexander Little as a director (2 pages)
23 August 2010	Previous accounting period shortened from 31 August 2010 to 19 August 2010 (1 page)
23 August 2010	Termination of appointment of Gary Morter as a director (1 page)
23 August 2010	Termination of appointment of Gary Morter as a director (1 page)
23 August 2010	Registered office address changed from Unit 3 Skyport Drive Off Hatch Lane Harmondsworth Middlesex UB7 0LB on 23 August 2010 (1 page)
23 August 2010	Registered office address changed from Unit 3 Skyport Drive Off Hatch Lane Harmondsworth Middlesex UB7 0LB on 23 August 2010 (1 page)
23 August 2010	Previous accounting period shortened from 31 August 2010 to 19 August 2010 (1 page)
23 August 2010	Termination of appointment of Srinivasan Venkatesh as a director (1 page)
23 August 2010	Termination of appointment of Srinivasan Venkatesh as a director (1 page)
23 August 2010	Registered office address changed from , Unit 3 Skyport Drive, Off Hatch Lane, Harmondsworth, Middlesex, UB7 0LB on 23 August 2010 (1 page)
4 March 2010	Annual return made up to 4 February 2010 with a full list of shareholders (7 pages)
4 March 2010	Annual return made up to 4 February 2010 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 14/07/22. (8 pages)
4 March 2010	Annual return made up to 4 February 2010 with a full list of shareholders (7 pages)
4 March 2010	Annual return made up to 4 February 2010 with a full list of shareholders (7 pages)
7 December 2009	Full accounts made up to 31 August 2009 (15 pages)
7 December 2009	Full accounts made up to 31 August 2009 (15 pages)
3 September 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
3 September 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
14 May 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
14 May 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
2 April 2009	Full accounts made up to 31 August 2008 (7 pages)
2 April 2009	Full accounts made up to 31 August 2008 (7 pages)
31 March 2009	Director appointed gary morter (2 pages)
31 March 2009	Director appointed gary morter (2 pages)
25 March 2009	Return made up to 04/02/09; full list of members (4 pages)
25 March 2009	Return made up to 04/02/09; full list of members (4 pages)
24 March 2009	Ad 06/03/09\gbp si 199999@1=199999\gbp ic 1/200000\ (2 pages)
24 March 2009	Director appointed francis ching wing ha (2 pages)
24 March 2009	Director appointed richard lee (2 pages)
24 March 2009	Director appointed david cheung (2 pages)
24 March 2009	Director appointed richard lee (2 pages)
24 March 2009	Ad 06/03/09\gbp si 199999@1=199999\gbp ic 1/200000\ (2 pages)
24 March 2009	Director appointed francis ching wing ha (2 pages)
24 March 2009	Director appointed david cheung (2 pages)
11 March 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
11 March 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
11 March 2009	Memorandum and Articles of Association (3 pages)
11 March 2009	Nc inc already adjusted 04/03/09 (1 page)
11 March 2009	Memorandum and Articles of Association (3 pages)
11 March 2009	Nc inc already adjusted 04/03/09 (1 page)
30 December 2008	Memorandum and Articles of Association (8 pages)
30 December 2008	Memorandum and Articles of Association (8 pages)
18 December 2008	Company name changed w t sea-air consultants LIMITED\certificate issued on 18/12/08 (2 pages)
18 December 2008	Company name changed w t sea-air consultants LIMITED\certificate issued on 18/12/08 (2 pages)
27 May 2008	Full accounts made up to 31 August 2007 (7 pages)
27 May 2008	Full accounts made up to 31 August 2007 (7 pages)
19 February 2008	Return made up to 04/02/08; full list of members (7 pages)
19 February 2008	Return made up to 04/02/08; full list of members (7 pages)
9 July 2007	Full accounts made up to 31 August 2006 (7 pages)
9 July 2007	Full accounts made up to 31 August 2006 (7 pages)
16 February 2007	Return made up to 04/02/07; full list of members (7 pages)
16 February 2007	Return made up to 04/02/07; full list of members (7 pages)
4 May 2006	Full accounts made up to 31 August 2005 (7 pages)
4 May 2006	Full accounts made up to 31 August 2005 (7 pages)
14 February 2006	Return made up to 04/02/06; full list of members (7 pages)
14 February 2006	Return made up to 04/02/06; full list of members (7 pages)
19 April 2005	Full accounts made up to 31 August 2004 (7 pages)
19 April 2005	Full accounts made up to 31 August 2004 (7 pages)
12 April 2005	Return made up to 04/02/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
12 April 2005	Return made up to 04/02/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
7 December 2004	New secretary appointed;new director appointed (2 pages)
7 December 2004	New secretary appointed;new director appointed (2 pages)
7 December 2004	New director appointed (2 pages)
7 December 2004	New director appointed (2 pages)
23 August 2004	Accounts for a dormant company made up to 31 August 2003 (1 page)
23 August 2004	Accounts for a dormant company made up to 31 August 2003 (1 page)
21 April 2004	Return made up to 04/02/04; full list of members (6 pages)
21 April 2004	Return made up to 04/02/04; full list of members (6 pages)
7 April 2004	Director resigned (1 page)
7 April 2004	Secretary resigned (2 pages)
7 April 2004	Secretary resigned (2 pages)
7 April 2004	Director resigned (1 page)
7 April 2004	Registered office changed on 07/04/04 from: the quadrangle 2ND floor 180 wardour street london W1F 8FY (1 page)
7 April 2004	Registered office changed on 07/04/04 from: the quadrangle 2ND floor 180 wardour street london W1F 8FY (1 page)
31 March 2004	Company name changed global transportation & logistic s LIMITED\certificate issued on 31/03/04 (2 pages)
31 March 2004	Company name changed global transportation & logistic s LIMITED\certificate issued on 31/03/04 (2 pages)
13 March 2003	Accounts for a dormant company made up to 31 August 2002 (2 pages)
13 March 2003	Return made up to 04/02/03; full list of members 363(287) ‐ Registered office changed on 13/03/03 363(288) ‐ Secretary's particulars changed (6 pages)
13 March 2003	Return made up to 04/02/03; full list of members 363(287) ‐ Registered office changed on 13/03/03 363(288) ‐ Secretary's particulars changed (6 pages)
13 March 2003	Accounts for a dormant company made up to 31 August 2002 (2 pages)
14 June 2002	Accounts for a dormant company made up to 31 August 2001 (1 page)
14 June 2002	Accounts for a dormant company made up to 31 August 2001 (1 page)
2 April 2002	Return made up to 04/02/02; full list of members (6 pages)
2 April 2002	Return made up to 04/02/02; full list of members (6 pages)
27 February 2001	Return made up to 04/02/01; full list of members (5 pages)
27 February 2001	Return made up to 04/02/01; full list of members (5 pages)
15 February 2001	Secretary resigned;director resigned (1 page)
15 February 2001	Director resigned (1 page)
15 February 2001	Secretary resigned;director resigned (1 page)
15 February 2001	Director resigned (1 page)
15 February 2001	Location of register of members (1 page)
15 February 2001	Location of register of members (1 page)
15 February 2001	Director resigned (1 page)
15 February 2001	Accounts for a dormant company made up to 31 August 2000 (2 pages)
15 February 2001	Director resigned (1 page)
15 February 2001	Accounts for a dormant company made up to 31 August 2000 (2 pages)
2 February 2001	New secretary appointed (2 pages)
2 February 2001	New secretary appointed (2 pages)
2 February 2001	New director appointed (2 pages)
2 February 2001	New director appointed (2 pages)
29 January 2001	Registered office changed on 29/01/01 from: unit 3 skyport drive harmondsworth west drayton middlesex UB7 0LB (1 page)
29 January 2001	Registered office changed on 29/01/01 from: unit 3 skyport drive harmondsworth west drayton middlesex UB7 0LB (1 page)
29 January 2001	Registered office changed on 29/01/01 from: unit 3 skyport drive, harmondsworth, west drayton, middlesex UB7 0LB (1 page)
27 March 2000	Accounting reference date shortened from 28/02/01 to 31/08/00 (1 page)
27 March 2000	New secretary appointed;new director appointed (3 pages)
27 March 2000	Accounting reference date shortened from 28/02/01 to 31/08/00 (1 page)
27 March 2000	New director appointed (4 pages)
27 March 2000	New director appointed (3 pages)
27 March 2000	Registered office changed on 27/03/00 from: 83 leonard street london EC2A 4QS (1 page)
27 March 2000	Director resigned (1 page)
27 March 2000	Secretary resigned (1 page)
27 March 2000	New secretary appointed;new director appointed (3 pages)
27 March 2000	Director resigned (1 page)
27 March 2000	Registered office changed on 27/03/00 from: 83 leonard street london EC2A 4QS (1 page)
27 March 2000	New director appointed (4 pages)
27 March 2000	Secretary resigned (1 page)
27 March 2000	New director appointed (3 pages)
10 February 2000	Company name changed wt global transportation & logis tics LIMITED\certificate issued on 11/02/00 (2 pages)
10 February 2000	Company name changed wt global transportation & logis tics LIMITED\certificate issued on 11/02/00 (2 pages)
4 February 2000	Incorporation (15 pages)
4 February 2000	Incorporation (15 pages)