Company number 06312051
Status Active
Incorporation Date 13 July 2007
Company Type Private Limited Company
Address 69 GREAT HAMPTON STREET, BIRMINGHAM, B18 6EW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Micro company accounts made up to 31 December 2015; Confirmation statement made on 13 July 2016 with updates; Appointment of Mr Ralf Moritz as a director on 27 January 2016. The most likely internet sites of TGP RESORT LIMITED are www.tgpresort.co.uk, and www.tgp-resort.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Tgp Resort Limited is a Private Limited Company.
The company registration number is 06312051. Tgp Resort Limited has been working since 13 July 2007.
The present status of the company is Active. The registered address of Tgp Resort Limited is 69 Great Hampton Street Birmingham B18 6ew. . GO AHEAD SERVICE LIMITED is a Secretary of the company. MORITZ, Ralf is a Director of the company. Secretary ON BEHALF SERVICE LIMITED has been resigned. Director ADAMS, Klaus has been resigned. Director KNOLL, Heinz-Christian has been resigned. Director LILL, Petra has been resigned. Director WITTE, Udo has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Secretary
GO AHEAD SERVICE LIMITED
Appointed Date: 16 January 2015
Resigned Directors
Secretary
ON BEHALF SERVICE LIMITED
Resigned: 10 April 2012
Appointed Date: 13 July 2007
Director
ADAMS, Klaus
Resigned: 27 January 2016
Appointed Date: 17 September 2014
67 years old
Director
LILL, Petra
Resigned: 15 March 2011
Appointed Date: 13 July 2007
67 years old
Director
WITTE, Udo
Resigned: 17 September 2014
Appointed Date: 15 March 2011
60 years old
Persons With Significant Control
Mr Oliver Bechstedt
Notified on: 30 June 2016
62 years old
Nature of control: Ownership of shares – 75% or more
TGP RESORT LIMITED Events
29 Sep 2016
Micro company accounts made up to 31 December 2015
14 Jul 2016
Confirmation statement made on 13 July 2016 with updates
02 Feb 2016
Appointment of Mr Ralf Moritz as a director on 27 January 2016
02 Feb 2016
Termination of appointment of Klaus Adams as a director on 27 January 2016
07 Dec 2015
Termination of appointment of Heinz-Christian Knoll as a director on 12 November 2015
...
... and 28 more events
18 Aug 2009
Accounts for a dormant company made up to 31 December 2008
03 Aug 2009
Return made up to 13/07/09; full list of members
29 Jul 2008
Return made up to 13/07/08; full list of members
23 Jul 2007
Accounting reference date extended from 31/07/08 to 31/12/08
13 Jul 2007
Incorporation
