Company number 08469763
Status Active
Incorporation Date 2 April 2013
Company Type Private Limited Company
Address 139 RED BANK ROAD, BLACKPOOL, FY2 9HZ
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
GBP 50
. The most likely internet sites of TGB1 LTD are www.tgb1.co.uk, and www.tgb1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Tgb1 Ltd is a Private Limited Company.
The company registration number is 08469763. Tgb1 Ltd has been working since 02 April 2013.
The present status of the company is Active. The registered address of Tgb1 Ltd is 139 Red Bank Road Blackpool Fy2 9hz. . ASPIN, Craig Arron is a Director of the company. PAGE, David is a Director of the company. Secretary GILLETT, Marie has been resigned. Director ASPIN, Craig Arron has been resigned. The company operates in "Maintenance and repair of motor vehicles".
Current Directors
Resigned Directors
Persons With Significant Control
Mr David Page
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more
TGB1 LTD Events
03 Feb 2017
Confirmation statement made on 3 January 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Jan 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
15 Oct 2015
Statement of capital following an allotment of shares on 8 September 2015
08 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 8 more events
02 Oct 2013
Registered office address changed from 98/100 Dickson Road Blackpool Lancashire FY1 2BU United Kingdom on 2 October 2013
02 Oct 2013
Appointment of Mr David Page as a director
02 Oct 2013
Termination of appointment of Craig Aspin as a director
02 Oct 2013
Termination of appointment of Marie Gillett as a secretary
02 Apr 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted