TGRAPH LIMITED
KENT

Hellopages » Greater London » Bromley » BR3 1HG

Company number 06411966
Status Active
Incorporation Date 29 October 2007
Company Type Private Limited Company
Address 1 BROOK COURT, BLAKENEY ROAD, BECKENHAM, KENT, BR3 1HG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 2 . The most likely internet sites of TGRAPH LIMITED are www.tgraph.co.uk, and www.tgraph.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Tgraph Limited is a Private Limited Company. The company registration number is 06411966. Tgraph Limited has been working since 29 October 2007. The present status of the company is Active. The registered address of Tgraph Limited is 1 Brook Court Blakeney Road Beckenham Kent Br3 1hg. . GODFREY, Victoria Winkfield is a Secretary of the company. GODFREY, Jonathan Allan James is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GODFREY, Victoria Winkfield
Appointed Date: 29 October 2007

Director
GODFREY, Jonathan Allan James
Appointed Date: 29 October 2007
56 years old

Resigned Directors

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 29 October 2007
Appointed Date: 29 October 2007

Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 29 October 2007
Appointed Date: 29 October 2007

Persons With Significant Control

Mr Jonathan Allan James Godfrey
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

TGRAPH LIMITED Events

01 Nov 2016
Confirmation statement made on 29 October 2016 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 2

27 May 2015
Total exemption small company accounts made up to 31 December 2014
25 Nov 2014
Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 2

...
... and 15 more events
03 Nov 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

03 Nov 2007
Resolutions
  • RES13 ‐ Divide 29/10/07

30 Oct 2007
Director resigned
30 Oct 2007
Secretary resigned
29 Oct 2007
Incorporation

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