T G Commodities Limited

ActiveAccounts overdue 03684340 Private limited company
Incorporated
16 December 1998 (27 years)
Previously known as
Liberty NFM Limited (until 28 November 2014)
T G Commodities Limited (until 23 June 2014)
Simec Commodities (UK) Limited (until 4 February 2014)
Earlier: Indus Resources UK Limited, TG Commodities Ltd, Transglobal Commodities Ltd, Trans Africa Commodities Limited
Industry
Wholesale of metals and metal ores (46720)
Directors
Sanjeev Gupta
Owned by
Sanjeev Gupta
Accounts type
Full
Region
West Midlands
Address
C/o Specialist Mobility Training Ltd
Unit 6
Juno Drive
Leamington Spa
CV31 3RG

Filing status

Accounts due
31 August 2021 (overdue)
Last accounts
30 November 2019
Conf. stmt due
30 December 2026
Last conf. stmt
16 December 2025

Late accounts bring an automatic penalty and can get a company struck off.

Officers 1 active

Officer details are public data from the Companies House register.

Gupta, Sanjeev, Mr.
Director · Appointed 3 March 2023
British
Born September 1971 (55)
Officer history (11 former)
15 May 2025
Resigned Jolly, Surinder as Secretary
3 March 2023
Appointed Gupta, Sanjeev, Mr. as Director
3 March 2023
Resigned Gupta, Parduman Kumar as Director
24 September 2013
Resigned Gupta, Sanjeev as Director
30 September 2012
Appointed Gupta, Parduman Kumar as Director
2 April 2007
Appointed Gupta, Sanjeev as Director
2 April 2007
Appointed Jolly, Surinder as Secretary
1 April 2007
Resigned Siram, Srikanth as Secretary
1 April 2007
Resigned Tohani, Sanjay as Director
1 April 2007
Resigned Singh, Sandeep as Director
10 October 2006
Appointed Singh, Sandeep as Director
11 July 2006
Resigned Brijnath, Shaila as Secretary
14 June 2006
Appointed Siram, Srikanth as Secretary
19 April 2006
Appointed Brijnath, Shaila as Secretary
19 April 2006
Resigned Jolly, Surinder as Secretary
16 March 2006
Appointed Tohani, Sanjay as Director
16 March 2006
Resigned Gupta, Sanjeev as Director
16 December 1998
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
16 December 1998
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
16 December 1998
Appointed Company Directors Limited as Corporate Nominee Director
16 December 1998
Resigned Company Directors Limited as Corporate Nominee Director
16 December 1998
Appointed Gupta, Sanjeev as Director
16 December 1998
Appointed Jolly, Surinder as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Sanjeev Gupta
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born September 1971 (55)
Former controllers (1)
6 April 2016
Ceased Liberty House UK Limited — Owns 75–100% of shares

Filings 110

DateDescriptionMade Up ToPagesPDF
17 December 2025Confirmation statement with no updates16 December 2025
19 September 2025Registered office address changed
19 May 2025Termination of appointment of a secretary
31 March 2025Registered office address changed
17 December 2024Confirmation statement with no updates16 December 2024
Show all 110 filings

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