TGA INDUSTRIES LIMITED
BASILDON DANAHER UK INDUSTRIES LIMITED DANAHER UK INDUSTRIES (2006) LIMITED

Hellopages » Essex » Basildon » SS14 3BA

Company number 06020956
Status Active
Incorporation Date 6 December 2006
Company Type Private Limited Company
Address GILBARCO VEEDER-ROOT, CROMPTON CLOSE, BASILDON, ESSEX, ENGLAND, SS14 3BA
Home Country United Kingdom
Nature of Business 26512 - Manufacture of electronic industrial process control equipment, 33120 - Repair of machinery, 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 14 September 2016 with updates; Appointment of Mr Niall Ross Macmillan as a director on 5 July 2016. The most likely internet sites of TGA INDUSTRIES LIMITED are www.tgaindustries.co.uk, and www.tga-industries.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Billericay Rail Station is 3.5 miles; to Battlesbridge Rail Station is 5.9 miles; to Brentwood Rail Station is 6.7 miles; to Grays Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tga Industries Limited is a Private Limited Company. The company registration number is 06020956. Tga Industries Limited has been working since 06 December 2006. The present status of the company is Active. The registered address of Tga Industries Limited is Gilbarco Veeder Root Crompton Close Basildon Essex England Ss14 3ba. . MACMILLAN, Niall Ross is a Director of the company. SCHWARZ, Mark David is a Director of the company. SINKINSON, Trevor Mark is a Director of the company. Secretary TUNLEY, David William has been resigned. Secretary CHARLOTTE SECRETARIES LIMITED has been resigned. Director CORDRAN, Edward Charles has been resigned. Director DITKOFF, James Howard has been resigned. Director FORNET, Jean-Pierre has been resigned. Director HAYTER, Alan John has been resigned. Director MEIKLEJOHN, Iain Maury Campbell has been resigned. Director MOULE, Stephen Geoffrey has been resigned. Director SQUIRES, David Robin has been resigned. Director TUNLEY, David William has been resigned. Director WARD, Keith Graham has been resigned. Director WHITEHEAD, Philip Bernard has been resigned. The company operates in "Manufacture of electronic industrial process control equipment".


Current Directors

Director
MACMILLAN, Niall Ross
Appointed Date: 05 July 2016
59 years old
Director
SCHWARZ, Mark David
Appointed Date: 12 May 2014
60 years old
Director
SINKINSON, Trevor Mark
Appointed Date: 29 May 2015
54 years old

Resigned Directors

Secretary
TUNLEY, David William
Resigned: 05 July 2012
Appointed Date: 13 December 2006
Secretary
CHARLOTTE SECRETARIES LIMITED
Resigned: 13 December 2006
Appointed Date: 06 December 2006
Director
CORDRAN, Edward Charles
Resigned: 11 March 2008
Appointed Date: 13 December 2006
80 years old
Director
DITKOFF, James Howard
Resigned: 18 April 2008
Appointed Date: 13 December 2006
79 years old
Director
FORNET, Jean-Pierre
Resigned: 29 May 2015
Appointed Date: 12 May 2014
63 years old
Director
HAYTER, Alan John
Resigned: 26 October 2007
Appointed Date: 13 December 2006
57 years old
Director
MEIKLEJOHN, Iain Maury Campbell
Resigned: 13 December 2006
Appointed Date: 06 December 2006
71 years old
Director
MOULE, Stephen Geoffrey
Resigned: 12 May 2014
Appointed Date: 13 December 2006
53 years old
Director
SQUIRES, David Robin
Resigned: 20 April 2011
Appointed Date: 13 December 2006
66 years old
Director
TUNLEY, David William
Resigned: 05 July 2012
Appointed Date: 13 December 2006
74 years old
Director
WARD, Keith Graham
Resigned: 05 July 2016
Appointed Date: 13 December 2006
72 years old
Director
WHITEHEAD, Philip Bernard
Resigned: 05 July 2016
Appointed Date: 07 June 2007
74 years old

Persons With Significant Control

Tga Uk Finance Ltd
Notified on: 2 July 2016
Nature of control: Ownership of shares – 75% or more

TGA INDUSTRIES LIMITED Events

18 Nov 2016
Full accounts made up to 31 December 2015
23 Sep 2016
Confirmation statement made on 14 September 2016 with updates
13 Jul 2016
Appointment of Mr Niall Ross Macmillan as a director on 5 July 2016
13 Jul 2016
Termination of appointment of Keith Graham Ward as a director on 5 July 2016
13 Jul 2016
Termination of appointment of Philip Bernard Whitehead as a director on 5 July 2016
...
... and 60 more events
16 Mar 2007
New director appointed
07 Mar 2007
Statement of affairs
07 Mar 2007
Ad 01/01/07--------- £ si 9999@1=9999 £ ic 1/10000
17 Jan 2007
Company name changed danaher uk industries (2006) lim ited\certificate issued on 17/01/07
06 Dec 2006
Incorporation

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