T G N CONSTRUCTION LIMITED

Hellopages » Greater London » Barking and Dagenham » RM10 7XJ

Company number 05070019
Status Active
Incorporation Date 10 March 2004
Company Type Private Limited Company
Address 467 RAINHAM ROAD SOUTH, DAGENHAM, RM10 7XJ
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 100 . The most likely internet sites of T G N CONSTRUCTION LIMITED are www.tgnconstruction.co.uk, and www.t-g-n-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Barking Rail Station is 3.6 miles; to Bexleyheath Rail Station is 5.9 miles; to Brentwood Rail Station is 7.5 miles; to Bickley Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.T G N Construction Limited is a Private Limited Company. The company registration number is 05070019. T G N Construction Limited has been working since 10 March 2004. The present status of the company is Active. The registered address of T G N Construction Limited is 467 Rainham Road South Dagenham Rm10 7xj. . NORGATE, Jayne Vivien is a Director of the company. NORGATE, Timothy Glen is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Secretary P E SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Director
NORGATE, Jayne Vivien
Appointed Date: 07 February 2011
57 years old
Director
NORGATE, Timothy Glen
Appointed Date: 10 March 2004
57 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 10 March 2004
Appointed Date: 10 March 2004
Secretary
P E SECRETARIAL SERVICES LIMITED
Resigned: 01 March 2010
Appointed Date: 10 March 2004

Persons With Significant Control

Mr Timothy Glen Norgate
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jayne Vivien Norgate
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

T G N CONSTRUCTION LIMITED Events

14 Mar 2017
Confirmation statement made on 10 March 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100
10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
07 Apr 2015
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 100
...
... and 21 more events
13 Jan 2006
Total exemption small company accounts made up to 31 March 2005
31 Mar 2005
Return made up to 10/03/05; full list of members
22 Mar 2004
Director's particulars changed
10 Mar 2004
Secretary resigned
10 Mar 2004
Incorporation

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