• UK
  • TDG LIMITED - Xpo House Lodge Way, New Duston, Northampton, NN5 7SL, United Kingdom

Company Information

Company registration number
00469605
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
EVANS, Simon Gavin
KIRSIS, Karlis
Company secretaries
KIRSIS, Karlis

Company Details

Type of Business
ltd
Incorporated
1949-06-14
Age Of Company
1949-06-14 75 years
SIC/NACE
74990

Ownership

Beneficial Owners
Xpo Holdings Uk And Ireland Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
TDG PLC
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 LIMITED Company Description

TDG LIMITED is a ltd registered in United Kingdom with the Company reg no 00469605. Its current trading status is "live". It was registered 1949-06-14. It was previously called TDG PLC. 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 .
More information

Get TDG LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Tdg Limited - Xpo House Lodge Way, New Duston, Northampton, NN5 7SL, United Kingdom

1949-06-14 75 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2020-05-14) - CS01

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  • change-person-director-company-with-change-date (2020-02-20) - CH01

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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-director-company-with-name-termination-date (2019-10-11) - TM01

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  • termination-secretary-company-with-name-termination-date (2019-10-11) - TM02

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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

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  • termination-director-company-with-name-termination-date (2018-01-31) - TM01

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  • appoint-person-director-company-with-name-date (2018-02-01) - AP01

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  • confirmation-statement-with-no-updates (2018-05-10) - CS01

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  • termination-director-company-with-name-termination-date (2018-05-25) - TM01

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  • appoint-person-director-company-with-name-date (2018-05-29) - AP01

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  • accounts-with-accounts-type-full (2018-07-09) - AA

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  • termination-director-company-with-name-termination-date (2017-02-20) - TM01

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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 (2017-02-21) - AP01

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  • confirmation-statement-with-updates (2017-05-10) - CS01

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  • resolution (2017-06-16) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2017-08-25) - TM01

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  • mortgage-satisfy-charge-full (2017-07-10) - MR04

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  • appoint-person-director-company-with-name-date (2017-08-25) - AP01

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  • mortgage-satisfy-charge-full (2017-10-03) - MR04

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  • accounts-with-accounts-type-full (2017-06-30) - AA

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  • resolution (2016-10-26) - RESOLUTIONS

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  • change-person-secretary-company-with-change-date (2016-05-10) - CH03

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  • change-person-director-company-with-change-date (2016-05-10) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-10) - AR01

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  • accounts-with-accounts-type-full (2016-09-14) - AA

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  • legacy (2016-10-26) - CAP-SS

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  • termination-director-company-with-name-termination-date (2016-11-17) - TM01

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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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  • appoint-person-director-company-with-name-date (2016-11-18) - AP01

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  • capital-statement-capital-company-with-date-currency-figure (2016-10-26) - SH19

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-10) - AR01

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  • accounts-with-accounts-type-full (2015-05-29) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-06-30) - AD01

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  • auditors-resignation-company (2015-10-15) - AUD

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  • termination-director-company-with-name-termination-date (2015-10-26) - TM01

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  • termination-director-company-with-name-termination-date (2015-12-16) - TM01

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  • appoint-person-director-company-with-name-date (2015-12-17) - AP01

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  • resolution (2014-03-11) - RESOLUTIONS

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  • legacy (2014-03-07) - CAP-SS

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  • capital-statement-capital-company-with-date-currency-figure (2014-03-07) - SH19

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  • legacy (2014-03-07) - SH20

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-12) - AR01

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  • resolution (2014-03-07) - RESOLUTIONS

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  • resolution (2014-06-16) - RESOLUTIONS

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  • statement-of-companys-objects (2014-06-16) - CC04

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  • termination-director-company-with-name-termination-date (2014-07-15) - TM01

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  • appoint-person-director-company-with-name-date (2014-07-15) - AP01

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  • accounts-with-accounts-type-full (2014-05-12) - AA

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  • annual-return-company-with-made-up-date-changes-to-shareholders (2013-07-26) - AR01

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  • accounts-with-accounts-type-full (2013-05-23) - AA

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  • termination-director-company-with-name (2013-04-16) - TM01

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  • legacy (2012-01-27) - MG02

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  • capital-return-purchase-own-shares (2012-03-19) - SH03

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  • accounts-with-accounts-type-full (2012-07-18) - AA

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  • annual-return-company-with-made-up-date-changes-to-shareholders (2012-08-14) - AR01

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  • termination-director-company-with-name (2012-12-13) - TM01

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  • appoint-person-director-company-with-name (2011-04-26) - AP01

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  • termination-secretary-company-with-name (2011-04-15) - TM02

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  • termination-director-company (2011-04-13) - TM01

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  • termination-director-company-with-name (2011-04-13) - TM01

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  • appoint-person-director-company-with-name (2011-04-11) - AP01

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  • termination-director-company-with-name (2011-04-11) - TM01

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  • capital-return-purchase-own-shares (2011-03-18) - SH03

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  • legacy (2011-04-01) - MG01

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  • resolution (2011-03-22) - RESOLUTIONS

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  • capital-return-purchase-own-shares (2011-01-19) - SH03

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  • capital-return-purchase-own-shares (2011-01-18) - SH03

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  • termination-director-company-with-name (2011-06-06) - TM01

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  • legacy (2011-04-30) - MG01

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  • resolution (2011-10-14) - RESOLUTIONS

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  • change-registered-office-address-company-with-date-old-address (2011-09-28) - AD01

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  • appoint-person-secretary-company-with-name (2011-09-23) - AP03

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  • legacy (2011-04-26) - MG02

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  • appoint-person-director-company-with-name (2011-09-23) - AP01

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  • accounts-with-accounts-type-group (2011-08-26) - AA

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  • auditors-resignation-company (2011-08-08) - AUD

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  • change-person-director-company-with-change-date (2011-06-29) - CH01

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  • second-filing-of-form-with-form-type-made-up-date (2011-06-20) - RP04

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  • legacy (2011-06-17) - MG02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-08) - AR01

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  • capital-return-purchase-own-shares (2010-03-03) - SH03

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  • resolution (2010-01-12) - RESOLUTIONS

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  • capital-return-purchase-own-shares (2010-01-22) - SH03

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  • capital-return-purchase-own-shares (2010-01-26) - SH03

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  • change-person-director-company-with-change-date (2010-02-11) - CH01

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  • change-person-director-company-with-change-date (2010-02-12) - CH01

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  • capital-return-purchase-own-shares (2010-02-16) - SH03

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  • capital-return-purchase-own-shares (2010-03-18) - SH03

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  • change-person-director-company-with-change-date (2010-02-01) - CH01

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  • annual-return-company-with-made-up-date-bulk-list-shareholders (2010-06-15) - AR01

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  • capital-return-purchase-own-shares (2010-07-14) - SH03

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  • legacy (2010-07-16) - MG04

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  • appoint-person-secretary-company-with-name (2010-08-04) - AP03

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  • capital-return-purchase-own-shares (2010-08-24) - SH03

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  • termination-secretary-company-with-name (2010-03-19) - TM02

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  • accounts-with-accounts-type-group (2010-09-21) - AA

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  • legacy (2009-05-13) - 288a

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  • legacy (2009-05-08) - 353

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  • legacy (2009-04-28) - 287

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  • legacy (2009-04-16) - 288b

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  • legacy (2009-03-12) - 169

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  • resolution (2009-02-17) - RESOLUTIONS

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  • legacy (2009-02-10) - 395

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  • legacy (2009-02-16) - 395

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  • legacy (2009-02-13) - 288a

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  • legacy (2009-06-01) - 169

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  • legacy (2009-01-08) - 169

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  • legacy (2009-01-08) - 288a

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  • legacy (2009-01-16) - 391

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  • legacy (2009-06-15) - 288a

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  • legacy (2009-06-08) - 288b

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  • miscellaneous (2009-12-23) - MISC

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  • capital-return-purchase-own-shares (2009-11-11) - SH03

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  • change-person-director-company-with-change-date (2009-10-20) - CH01

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  • change-person-director-company-with-change-date (2009-10-19) - CH01

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  • change-person-director-company-with-change-date (2009-10-31) - CH01

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  • legacy (2009-09-15) - 288b

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  • accounts-with-accounts-type-group (2009-09-13) - AA

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  • legacy (2009-09-08) - 169

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  • legacy (2009-06-18) - 363a

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  • legacy (2008-06-05) - 363a

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  • legacy (2008-04-21) - 88(2)

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  • accounts-with-accounts-type-group (2008-04-25) - AA

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  • legacy (2008-05-08) - 88(2)

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  • resolution (2008-05-15) - RESOLUTIONS

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  • legacy (2008-01-08) - 88(2)R

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  • legacy (2008-07-23) - 88(2)

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  • legacy (2008-06-05) - 88(2)

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  • legacy (2008-06-18) - 88(2)

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  • legacy (2008-08-27) - 88(2)

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  • legacy (2008-02-19) - 88(2)R

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  • legacy (2008-03-31) - 88(2)

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  • legacy (2008-03-10) - 88(2)

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  • legacy (2008-02-15) - 88(2)R

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  • legacy (2008-02-07) - 88(2)R

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  • legacy (2008-02-04) - 88(2)R

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  • legacy (2008-02-01) - 169

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  • legacy (2008-02-01) - 88(2)R

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  • legacy (2008-01-16) - 88(2)R

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  • resolution (2008-09-18) - RESOLUTIONS

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  • legacy (2008-04-11) - 88(2)

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  • miscellaneous (2008-10-01) - MISC

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  • legacy (2008-10-13) - 288a

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  • resolution (2008-10-02) - RESOLUTIONS

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  • legacy (2008-12-04) - 288b

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  • legacy (2008-12-04) - 288a

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  • resolution (2008-12-04) - RESOLUTIONS

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  • resolution (2008-11-28) - RESOLUTIONS

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  • resolution (2008-11-10) - RESOLUTIONS

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  • legacy (2008-11-07) - 122

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  • resolution (2008-11-05) - RESOLUTIONS

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  • legacy (2008-10-24) - 395

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  • legacy (2008-10-23) - 395

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  • resolution (2008-10-22) - RESOLUTIONS

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  • legacy (2008-10-15) - 88(2)

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  • certificate-re-registration-public-limited-company-to-private (2008-10-02) - CERT10

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  • legacy (2008-10-02) - 53

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  • court-order (2008-10-03) - OC

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  • legacy (2008-10-08) - 288b

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  • re-registration-memorandum-articles (2008-10-02) - MAR

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  • legacy (2007-03-12) - 88(2)R

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  • legacy (2007-04-24) - 88(2)R

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  • accounts-with-accounts-type-group (2007-04-24) - AA

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  • legacy (2007-03-12) - 287

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  • legacy (2007-02-18) - 288b

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  • legacy (2007-02-08) - 169

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  • legacy (2007-02-07) - 169

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  • legacy (2007-02-02) - 169

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  • legacy (2007-01-26) - 88(2)R

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  • legacy (2007-01-03) - 169

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  • legacy (2007-04-29) - 88(2)R

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  • legacy (2007-02-26) - 88(2)R

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  • legacy (2007-05-02) - 169

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  • legacy (2007-12-07) - 169

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  • legacy (2007-05-31) - 88(2)R

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  • legacy (2007-12-12) - 88(2)R

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  • legacy (2007-10-23) - 169

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  • legacy (2007-08-11) - 88(2)R

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  • legacy (2007-07-22) - 88(2)R

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  • legacy (2007-07-15) - 88(2)R

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  • legacy (2007-07-04) - 88(2)R

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  • legacy (2007-06-19) - 88(2)R

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  • legacy (2007-06-14) - 88(2)R

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  • legacy (2007-06-05) - 288b

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  • resolution (2007-06-05) - RESOLUTIONS

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  • legacy (2007-06-04) - 363s

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  • legacy (2007-05-31) - 288c

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  • legacy (2006-02-24) - 88(2)R

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  • legacy (2006-05-02) - 169

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  • legacy (2006-02-17) - 88(2)R

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  • legacy (2006-01-12) - 288b

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  • legacy (2006-05-17) - 88(2)R

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  • legacy (2006-06-15) - 363s

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  • accounts-with-accounts-type-group (2006-05-31) - AA

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  • resolution (2006-05-30) - RESOLUTIONS

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  • legacy (2005-03-31) - 88(2)R

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  • legacy (2005-02-09) - 88(2)R

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  • legacy (2005-01-27) - 169

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  • legacy (2005-05-24) - 288b

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  • legacy (1996-08-14) - 288

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  • legacy (1994-03-21) - 288

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  • resolution (1994-05-09) - RESOLUTIONS

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  • legacy (1994-05-05) - 88(2)R

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  • legacy (1994-05-03) - 288

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  • legacy (1994-06-09) - 288

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  • accounts-with-accounts-type-full-group (1994-06-09) - AA

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  • legacy (1994-08-17) - 88(2)R

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  • legacy (1993-04-30) - 88(2)

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  • legacy (1993-03-22) - 88(2)R

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  • legacy (1993-03-16) - 288

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  • legacy (1993-03-12) - 88(2)

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  • legacy (1993-02-28) - 88(2)R

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  • legacy (1993-02-14) - 88(2)R

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  • legacy (1993-02-24) - 288

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  • legacy (1993-02-05) - 88(2)

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  • legacy (1993-01-12) - 88(2)

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  • resolution (1993-05-11) - RESOLUTIONS

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  • legacy (1993-05-20) - 88(2)

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  • legacy (1993-11-08) - 88(2)R

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  • legacy (1993-06-10) - 363s

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  • legacy (1993-06-11) - 88(2)

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  • legacy (1993-07-06) - 88(2)

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  • legacy (1993-09-02) - 88(2)

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  • legacy (1993-10-21) - 88(2)

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  • legacy (1993-10-27) - 288

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  • legacy (1993-11-17) - 88(2)R

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  • legacy (1993-12-02) - 88(2)R

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  • legacy (1993-12-23) - 88(2)R

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  • resolution (1992-05-11) - RESOLUTIONS

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  • memorandum-articles (1992-05-11) - MEM/ARTS

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  • legacy (1992-05-11) - 288

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  • legacy (1992-05-08) - 88(2)

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  • legacy (1992-01-21) - 288

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  • legacy (1992-04-07) - 88(2)R

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  • legacy (1992-02-16) - 288

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  • legacy (1992-02-07) - 88(2)R

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  • legacy (1992-01-14) - 88(2)R

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  • legacy (1992-06-10) - 363b

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  • legacy (1992-09-23) - 288

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  • legacy (1992-06-16) - 88(2)

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  • accounts-with-accounts-type-full-group (1992-06-10) - AA

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  • legacy (1992-12-22) - 88(2)

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  • legacy (1992-11-27) - 88(2)

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  • legacy (1992-10-28) - 88(2)

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  • legacy (1992-10-14) - 288

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  • legacy (1992-12-08) - 88(2)R

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  • legacy (1992-09-23) - 88(2)R

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  • legacy (1992-09-10) - 288

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  • legacy (1992-08-21) - 88(2)

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  • legacy (1992-07-20) - 88(2)

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  • accounts-with-accounts-type-full-group (1991-06-13) - AA

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  • legacy (1991-01-11) - 288

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  • legacy (1991-03-12) - 88(2)R

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  • legacy (1991-05-20) - 88(2)R

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  • resolution (1991-06-11) - RESOLUTIONS

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  • legacy (1991-06-13) - 363a

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  • legacy (1991-06-25) - 88(2)R

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  • legacy (1991-07-25) - 288

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  • legacy (1991-09-12) - 88(2)R

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  • legacy (1991-11-12) - 88(2)R

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  • legacy (1990-03-08) - 88(2)R

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  • legacy (1990-05-01) - 88(2)R

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  • resolution (1990-05-17) - RESOLUTIONS

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  • memorandum-articles (1990-05-17) - MEM/ARTS

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  • legacy (1990-06-08) - 88(2)R

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  • legacy (1990-06-13) - 363

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  • legacy (1990-07-02) - 288

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  • legacy (1990-07-16) - 88(2)R

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  • legacy (1990-12-12) - 88(2)R

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  • accounts-with-accounts-type-full-group (1990-05-17) - AA

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  • legacy (1989-05-24) - 88(2)R

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  • legacy (1989-02-21) - 88(2)

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  • resolution (1989-05-18) - RESOLUTIONS

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  • legacy (1989-01-19) - 88(2)

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  • legacy (1989-06-13) - 363

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  • legacy (1989-07-26) - 288

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  • legacy (1989-07-17) - 88(2)R

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  • legacy (1989-08-03) - 88(2)R

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  • legacy (1989-08-15) - 88(2)R

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  • legacy (1989-09-28) - 88(2)R

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  • legacy (1989-10-25) - 88(2)R

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  • accounts-with-accounts-type-full-group (1989-06-13) - AA

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  • legacy (1988-02-19) - PUC 2

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  • legacy (1988-02-19) - PUC 4

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  • legacy (1988-03-17) - PUC 2

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  • legacy (1988-03-17) - PUC 4

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  • legacy (1988-04-11) - PUC 4

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  • resolution (1988-06-02) - RESOLUTIONS

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  • legacy (1988-06-21) - PUC 2

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  • legacy (1988-06-27) - PUC 2

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  • legacy (1988-06-27) - 363

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  • legacy (1988-04-11) - PUC 2

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  • legacy (1988-07-21) - PUC 2

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  • legacy (1988-07-21) - PUC 4

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  • legacy (1988-07-27) - PUC 2

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  • legacy (1988-09-16) - PUC 2

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  • legacy (1988-09-19) - PUC 2

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  • legacy (1988-09-29) - PUC 2

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  • legacy (1988-10-28) - PUC 2

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  • legacy (1988-11-15) - 88(2)

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  • accounts-with-accounts-type-full-group (1988-06-27) - AA

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  • legacy (1987-07-20) - PUC(U)

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  • accounts-with-accounts-type-full-group (1987-07-20) - AA

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  • legacy (1987-07-20) - 363

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  • resolution (1987-06-24) - RESOLUTIONS

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  • accounts-with-accounts-type-group (1986-06-24) - AA

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  • legacy (1986-06-24) - 363

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  • legacy (1986-10-31) - PUC(U)

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  • legacy (1986-10-02) - PUC(U)

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  • accounts-with-made-up-date (1985-07-04) - AA

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  • accounts-with-made-up-date (1983-06-03) - AA

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  • accounts-with-made-up-date (1982-05-27) - AA

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  • certificate-re-registration-private-to-public-limited-company (1982-03-15) - CERT5

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  • accounts-with-made-up-date (1981-06-30) - AA

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  • accounts-with-made-up-date (1977-07-19) - AA

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  • accounts-with-made-up-date (1976-06-22) - AA

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  • certificate-change-of-name-company (1957-06-07) - CERTNM

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  • miscellaneous (1949-06-14) - MISC

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  • incorporation-company (1949-06-14) - NEWINC

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