Company information:
Tgw Limited (No: 06000337)
Address: FALCON COURT, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 7FQ
Status: Active
Incorporated: 16-Nov-2006
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 30-Nov-2024
Industry Class: 43290 - Other construction installation
Current Director: DOMINIC CRIMP ( DOB: Dec-1986 From: Jul-2021 )
Current Director: STUART KENNETH FRANKLIN ( DOB: Feb-1976 From: Jun-2019 )
Current Director: JOEL GARBUTT ( DOB: Mar-1977 From: Jul-2021 )
Current Director: JOLYON GARBUTT ( DOB: Mar-1977 From: Jul-2021 )
Current Director: NATHAN GOUDIE ( DOB: Jul-1975 From: Sep-2014 )
Current Director: DAVID ALLAN HIBBETT ( DOB: Nov-1975 From: Aug-2017 )
Current Director: ANDREW JOHN SMITH ( DOB: Apr-1966 From: Nov-2007 )
Resigned Director: DAVID MALCOLM JENKINSON ( DOB: Aug-1961 From: Sep-2014 To: Dec-2022 )
Resigned Director: GEORG KIRCHMAYR ( From: Nov-2006 To: Nov-2017 )
Resigned Director: IAN MAXWELL POWELL ( DOB: Jan-1967 From: Feb-2007 To: Jul-2021 )
Resigned Director: JOCHEN STREIT ( From: Nov-2006 To: Nov-2007 )
Resigned Secretary: GNRLAW SERVICES LIMITED ( From: Nov-2006 To: Mar-2007 )
Resigned Secretary: MARTIN CHARLES JINKS ( DOB: Oct-1966 From: Mar-2007 To: Nov-2008 )
Resigned Secretary: VINCENT SYKES & HIGHAM LLP ( From: Nov-2008 To: Jul-2010 )
Persons of Significant Control:
Dr Ernst Hugo Chalupsky, C/O Tgw Logistics Group Gmbh Ludwig Szinicz Strasse 3, A-4614 Marchtrenk, Austria: Has significant influence or control (Notified: 2019-11-20)
Mr Johannes Feldmayer, C/O Tgw Logistics Group Gmbh Ludwig Szinicz Strasse 3, A-4614 Marchtrenk, Austria: Has significant influence or control (Notified: 2019-11-20)
Mr Martin Dieter Krauss, C/O Tgw Logistics Group Gmbh Ludwig Szinicz Strasse 3, A-4614 Marchtrenk, Austria: Has significant influence or control (Notified: 2019-11-20)
Dr Clemens Steiner, C/O Tgw Logistics Group Gmbh Ludwig Szinicz Strasse 3, A-4614 Marchtrenk, Austria: Has significant influence or control (Notified: 2019-11-20)
Mr Christian Lutz, C/O Tgw Logistics Group Gmbh Ludwig Szinicz Strasse 3, A-4614 Marchtrenk, Austria: Has significant influence or control (Notified: 2019-11-20)
Mr Ludwig Szinicz, Market Harborough, Leicestershire, LE16 7FQ, England: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-04-06, Ceased: 2019-11-20)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | 24 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 3,180,605 | 3,052,819 | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,3180605.0,3052819.0 | |||||||
| Fixed assets / Intangible assets | 9,786 | 7,169 | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,9786.0,7169.0 | |||||||
| Fixed assets / Property, plant and equipment | 3,170,819 | 3,045,650 | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,3170819.0,3045650.0 | |||||||
| Current assets | 72,340,571 | 71,931,911 | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,72340571.0,71931911.0 | |||||||
| Current assets / Debtors | 39,633,782 | 50,459,765 | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,39633782.0,50459765.0 | |||||||
| Current assets / Cash at bank and on hand | 32,706,789 | 21,472,146 | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,32706789.0,21472146.0 | |||||||
| Net current assets (liabilities) | 10,421,909 | 15,994,147 | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,10421909.0,15994147.0 | |||||||
| Total assets less current liabilities | 13,602,514 | 19,046,966 | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,13602514.0,19046966.0 | |||||||
| Net assets (liabilities) | 9,056,982 | 14,526,850 | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,9056982.0,14526850.0 | |||||||
| Equity / share capital and reserves | 4,430,569 | 991,512 | 1,732,481 | 818,631 | 6,989,108 | 14,413,882 | 17,010,643 | 9,056,982 | 14,526,850 | 4430569.0,991512.0,1732481.0,818631.0,6989108.0,14413882.0,17010643.0,9056982.0,14526850.0 |