TGB INVESTMENTS LIMITED
BROMLEY

Hellopages » Greater London » Bromley » BR2 9JF

Company number 06953712
Status Active
Incorporation Date 6 July 2009
Company Type Private Limited Company
Address AMAR JONES LTD, 2 COBDEN COURT, WIMPOLE CLOSE, BROMLEY, KENT, BR2 9JF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 6 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 6 July 2015 with full list of shareholders Statement of capital on 2015-08-31 GBP 123,002 . The most likely internet sites of TGB INVESTMENTS LIMITED are www.tgbinvestments.co.uk, and www.tgb-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. Tgb Investments Limited is a Private Limited Company. The company registration number is 06953712. Tgb Investments Limited has been working since 06 July 2009. The present status of the company is Active. The registered address of Tgb Investments Limited is Amar Jones Ltd 2 Cobden Court Wimpole Close Bromley Kent Br2 9jf. The company`s financial liabilities are £123k. It is £0k against last year. And the total assets are £123k, which is £0k against last year. BERRY, Marion is a Secretary of the company. BERRY, Terence George is a Director of the company. Secretary BB SECRETARIAL SERVICES LIMITED has been resigned. Director LAVINGER, Alex James has been resigned. Director BB DIRECTORSHIP SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


tgb investments Key Finiance

LIABILITIES £123k
CASH n/a
TOTAL ASSETS £123k
All Financial Figures

Current Directors

Secretary
BERRY, Marion
Appointed Date: 11 August 2009
Director
BERRY, Terence George
Appointed Date: 11 August 2009
77 years old

Resigned Directors

Secretary
BB SECRETARIAL SERVICES LIMITED
Resigned: 11 August 2009
Appointed Date: 06 July 2009
Director
LAVINGER, Alex James
Resigned: 11 August 2009
Appointed Date: 06 July 2009
41 years old
Director
BB DIRECTORSHIP SERVICES LIMITED
Resigned: 11 August 2009
Appointed Date: 06 July 2009

Persons With Significant Control

Mr Terrence Berry
Notified on: 6 July 2016
77 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

TGB INVESTMENTS LIMITED Events

27 Jul 2016
Confirmation statement made on 6 July 2016 with updates
16 Mar 2016
Total exemption small company accounts made up to 31 July 2015
31 Aug 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-08-31
  • GBP 123,002
30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
22 Oct 2014
Registered office address changed from C/O Amar Jones County House ; 221-241 Beckenham Road Beckenham Kent BR3 4UF to C/O Amar Jones Ltd 2 Cobden Court Wimpole Close Bromley Kent BR2 9JF on 22 October 2014
...
... and 16 more events
17 Aug 2009
Appointment terminated director bb directorship services LIMITED
17 Aug 2009
Appointment terminated secretary bb secretarial services LIMITED
17 Aug 2009
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Issue shares 11/08/2009
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Aug 2009
Registered office changed on 17/08/2009 from beaumont house 47 mount pleasant london WC1X 0AE
06 Jul 2009
Incorporation

Similar Companies

TGB INSURANCE SERVICES LIMITED TGB INSURANCE SERVICES LIMITED TGB JUNIOR GOLF TOUR LIMITED TGB LONDON LIMITED TGB LTD TGB MEDICAL SERVICES LIMITED TGB PARTNER LIMITED