Company number 06839629
Status Active
Incorporation Date 6 March 2009
Company Type Private Limited Company
Address 112-117 CHARLES HENRY STREET, DIGBETH, BIRMINGHAM, B12 0SJ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Termination of appointment of Victor John Ensor as a director on 30 September 2016. The most likely internet sites of T G STAMPING AND MACHINING LTD. are www.tgstampingandmachining.co.uk, and www.t-g-stamping-and-machining.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. T G Stamping and Machining Ltd is a Private Limited Company.
The company registration number is 06839629. T G Stamping and Machining Ltd has been working since 06 March 2009.
The present status of the company is Active. The registered address of T G Stamping and Machining Ltd is 112 117 Charles Henry Street Digbeth Birmingham B12 0sj. . STRATEGY FIRST LIMITED is a Secretary of the company. GOODMAN, Adrian Keith is a Director of the company. KELLY, Emma Louise is a Director of the company. LOMER, John Antony is a Director of the company. NORTON, Jonathan Torquil Cave is a Director of the company. Secretary BPE SECRETARIES LIMITED has been resigned. Director ENSOR, Victor John has been resigned. Director GARNETT, Margaret Anne has been resigned. The company operates in "Other manufacturing n.e.c.".
Current Directors
Secretary
STRATEGY FIRST LIMITED
Appointed Date: 01 May 2009
Resigned Directors
Secretary
BPE SECRETARIES LIMITED
Resigned: 01 May 2009
Appointed Date: 06 March 2009
Persons With Significant Control
Mr John Antony Lomer
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control
Mrs Emma Kelly
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control
Mr Jon Norton
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control
Mr Adrian Keith Goodman
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
T G STAMPING AND MACHINING LTD. Events
20 Mar 2017
Confirmation statement made on 6 March 2017 with updates
25 Jan 2017
Total exemption small company accounts made up to 31 May 2016
10 Oct 2016
Termination of appointment of Victor John Ensor as a director on 30 September 2016
04 Apr 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
14 Jan 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 33 more events
18 May 2009
Appointment terminated secretary bpe secretaries LIMITED
18 May 2009
Appointment terminated director margaret garnett
18 May 2009
Director appointed john antony lomer
18 May 2009
Secretary appointed strategy first LIMITED
06 Mar 2009
Incorporation
6 September 2011
Debenture
Delivered: 9 September 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 June 2009
Debenture
Delivered: 18 June 2009
Status: Satisfied
on 17 July 2012
Persons entitled: Cattles Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
2 June 2009
Debenture
Delivered: 12 June 2009
Status: Satisfied
on 25 May 2010
Persons entitled: Tw Stamping Limited (In Administration)
Description: Fixed and floating charge over the undertaking and all…