T G RAM LTD
WEMBLEY

Hellopages » Greater London » Brent » HA9 0LH

Company number 04511434
Status Active
Incorporation Date 14 August 2002
Company Type Private Limited Company
Address UNIT 67 HALLMARK TRADING EST, FOURTH WAY, WEMBLEY, HA9 0LH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 14 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 2 . The most likely internet sites of T G RAM LTD are www.tgram.co.uk, and www.t-g-ram.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. T G Ram Ltd is a Private Limited Company. The company registration number is 04511434. T G Ram Ltd has been working since 14 August 2002. The present status of the company is Active. The registered address of T G Ram Ltd is Unit 67 Hallmark Trading Est Fourth Way Wembley Ha9 0lh. . TILVAR, Geraldine is a Secretary of the company. TILVAR, Cristinel Gelu is a Director of the company. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TILVAR, Geraldine
Appointed Date: 14 August 2002
Director
TILVAR, Cristinel Gelu
Appointed Date: 14 August 2002
53 years old

Resigned Directors

Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 14 August 2002
Appointed Date: 14 August 2002
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 14 August 2002
Appointed Date: 14 August 2002

Persons With Significant Control

Mrs Geraldine Tilvar
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Cristinel Gelu Tilvar
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

T G RAM LTD Events

26 Sep 2016
Confirmation statement made on 14 August 2016 with updates
08 May 2016
Total exemption small company accounts made up to 31 August 2015
02 Oct 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 2
05 Jun 2015
Total exemption small company accounts made up to 31 August 2014
13 Oct 2014
Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 2
...
... and 28 more events
28 Aug 2002
New director appointed
23 Aug 2002
Secretary resigned
23 Aug 2002
Director resigned
23 Aug 2002
Registered office changed on 23/08/02 from: 25 hill road theydon bois epping essex CM16 7LX
14 Aug 2002
Incorporation

T G RAM LTD Charges

23 November 2010
Debenture
Delivered: 25 November 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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