TGL SOLUTIONS LIMITED
WORKSOP

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Company number 07672215
Status Active
Incorporation Date 16 June 2011
Company Type Private Limited Company
Address 441 GATEFORD ROAD, WORKSOP, NOTTINGHAMSHIRE, S81 7BN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 15 December 2016 with updates; Secretary's details changed for Mrs Louise Ann Hagan on 14 December 2016. The most likely internet sites of TGL SOLUTIONS LIMITED are www.tglsolutions.co.uk, and www.tgl-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Tgl Solutions Limited is a Private Limited Company. The company registration number is 07672215. Tgl Solutions Limited has been working since 16 June 2011. The present status of the company is Active. The registered address of Tgl Solutions Limited is 441 Gateford Road Worksop Nottinghamshire S81 7bn. The company`s financial liabilities are £2.33k. It is £-16.27k against last year. The cash in hand is £19.44k. It is £16.07k against last year. And the total assets are £38.32k, which is £29k against last year. HAGAN, Louise Ann is a Secretary of the company. HAGAN, Mark Stephen is a Director of the company. HUTCHINSON, Karl Andrew is a Director of the company. Director DANBY, Graeme Robert has been resigned. The company operates in "Management consultancy activities other than financial management".


tgl solutions Key Finiance

LIABILITIES £2.33k
-88%
CASH £19.44k
+476%
TOTAL ASSETS £38.32k
+311%
All Financial Figures

Current Directors

Secretary
HAGAN, Louise Ann
Appointed Date: 16 June 2011

Director
HAGAN, Mark Stephen
Appointed Date: 16 June 2011
48 years old

Director
HUTCHINSON, Karl Andrew
Appointed Date: 16 October 2013
45 years old

Resigned Directors

Director
DANBY, Graeme Robert
Resigned: 20 July 2016
Appointed Date: 12 December 2014
43 years old

Persons With Significant Control

Mr Mark Stephen Hagan
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

Mr Karl Andrew Hutchinson
Notified on: 6 April 2016
45 years old
Nature of control: Right to appoint and remove directors

TGL SOLUTIONS LIMITED Events

30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
15 Dec 2016
Confirmation statement made on 15 December 2016 with updates
15 Dec 2016
Secretary's details changed for Mrs Louise Ann Hagan on 14 December 2016
15 Dec 2016
Director's details changed for Mr Mark Stephen Hagan on 14 December 2016
20 Jul 2016
Termination of appointment of Graeme Robert Danby as a director on 20 July 2016
...
... and 8 more events
12 Nov 2013
Appointment of Mr Karl Andrew Hutchinson as a director
21 Jun 2013
Annual return made up to 16 June 2013 with full list of shareholders
31 Jan 2013
Total exemption small company accounts made up to 30 June 2012
11 Jul 2012
Annual return made up to 16 June 2012 with full list of shareholders
16 Jun 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)