TGP LIMITED
BICKLEY

Hellopages » Greater London » Bromley » BR1 2EB

Company number 02366317
Status Active
Incorporation Date 29 March 1989
Company Type Private Limited Company
Address MELBURY HOUSE, 34 SOUTHBOROUGH ROAD, BICKLEY, BROMLEY KENT, BR1 2EB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Accounts for a dormant company made up to 31 March 2017; Confirmation statement made on 29 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of TGP LIMITED are www.tgp.co.uk, and www.tgp.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and seven months. Tgp Limited is a Private Limited Company. The company registration number is 02366317. Tgp Limited has been working since 29 March 1989. The present status of the company is Active. The registered address of Tgp Limited is Melbury House 34 Southborough Road Bickley Bromley Kent Br1 2eb. . CHARNOCK, Colin Bruce is a Secretary of the company. CHARNOCK, Colin Bruce is a Director of the company. WELCHMAN, Martin Gilbert is a Director of the company. Secretary GALE, Anthony Clifford has been resigned. Director GALE, Anthony Clifford has been resigned. Director HARSANT, Nicholas Andrew has been resigned. The company operates in "Non-trading company".


tgp Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
CHARNOCK, Colin Bruce
Appointed Date: 13 December 1993
Director
CHARNOCK, Colin Bruce

66 years old
Director
WELCHMAN, Martin Gilbert
Appointed Date: 13 December 1993
70 years old

Resigned Directors

Secretary
GALE, Anthony Clifford
Resigned: 13 December 1993
Director
GALE, Anthony Clifford
Resigned: 13 December 1993
76 years old
Director
HARSANT, Nicholas Andrew
Resigned: 29 March 1994
69 years old

Persons With Significant Control

Mr Martin Gilbert Welchman
Notified on: 1 January 2017
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Colin Bruce Charnock
Notified on: 1 January 2017
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TGP LIMITED Events

06 Apr 2017
Accounts for a dormant company made up to 31 March 2017
03 Apr 2017
Confirmation statement made on 29 March 2017 with updates
15 Apr 2016
Accounts for a dormant company made up to 31 March 2016
07 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 2
13 May 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 64 more events
13 Apr 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
13 Apr 1989
Secretary resigned;new secretary appointed
13 Apr 1989
Registered office changed on 13/04/89 from: 110 whitchurch road cardiff CF4 3LY
12 Apr 1989
Company name changed dianthus LIMITED\certificate issued on 13/04/89
29 Mar 1989
Incorporation

TGP LIMITED Charges

26 January 1999
Rent deposit deed
Delivered: 28 January 1999
Status: Outstanding
Persons entitled: Allied Domecq Retailing Limited
Description: The deposit of £7,600.00.

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