TGS HOLDINGS (UK) LTD
BRISTOL

Hellopages » Bristol » Bristol, City of » BS16 3LJ

Company number 08971682
Status Active
Incorporation Date 1 April 2014
Company Type Private Limited Company
Address WOODPECKER HOUSE BALACLAVA ROAD, FISHPONDS, BRISTOL, BS16 3LJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Full accounts made up to 30 April 2016; Statement of capital following an allotment of shares on 5 April 2016 GBP 2,318,200 . The most likely internet sites of TGS HOLDINGS (UK) LTD are www.tgsholdingsuk.co.uk, and www.tgs-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. The distance to to Filton Abbey Wood Rail Station is 2.4 miles; to Bristol Temple Meads Rail Station is 2.6 miles; to Bristol Parkway Rail Station is 2.8 miles; to Keynsham Rail Station is 4.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tgs Holdings Uk Ltd is a Private Limited Company. The company registration number is 08971682. Tgs Holdings Uk Ltd has been working since 01 April 2014. The present status of the company is Active. The registered address of Tgs Holdings Uk Ltd is Woodpecker House Balaclava Road Fishponds Bristol Bs16 3lj. . SMITH, Benjamin Mark is a Director of the company. SMITH, Glenn is a Director of the company. SMITH, Jimmy is a Director of the company. SMITH, Nathan James is a Director of the company. SMITH, Richard Horace is a Director of the company. SMITH, Timothy George is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
SMITH, Benjamin Mark
Appointed Date: 01 April 2014
46 years old
Director
SMITH, Glenn
Appointed Date: 01 April 2014
49 years old
Director
SMITH, Jimmy
Appointed Date: 01 April 2014
48 years old
Director
SMITH, Nathan James
Appointed Date: 01 April 2014
51 years old
Director
SMITH, Richard Horace
Appointed Date: 01 April 2014
68 years old
Director
SMITH, Timothy George
Appointed Date: 01 April 2014
71 years old

Persons With Significant Control

Benjamin Mark Smith
Notified on: 6 April 2016
46 years old
Nature of control: Has significant influence or control
Glenn Smith
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control
Jennifer Mary Smith
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Jimmy Smith
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control
Nathan James Smith
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control
Richard Horace Smith
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control
Mr Timothy George Smith
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TGS HOLDINGS (UK) LTD Events

10 Apr 2017
Confirmation statement made on 1 April 2017 with updates
23 Jan 2017
Full accounts made up to 30 April 2016
03 May 2016
Statement of capital following an allotment of shares on 5 April 2016
  • GBP 2,318,200
29 Apr 2016
Particulars of variation of rights attached to shares
29 Apr 2016
Change of share class name or designation
...
... and 5 more events
01 May 2015
Current accounting period shortened from 30 April 2015 to 30 April 2014
10 Apr 2015
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 1,200
10 Apr 2015
Registration of charge 089716820001, created on 9 April 2015
13 May 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Apr 2014
Incorporation
Statement of capital on 2014-04-01
  • GBP 200
  • GBP 200
  • GBP 200
  • GBP 200
  • GBP 200
  • GBP 200

TGS HOLDINGS (UK) LTD Charges

9 April 2015
Charge code 0897 1682 0001
Delivered: 10 April 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Woodpecker house balaclava road fishponds bristol t/no…

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