TGMS LIMITED
BEDFORD

Hellopages » Bedfordshire » Central Bedfordshire » MK45 2ND

Company number 06623973
Status Active
Incorporation Date 18 June 2008
Company Type Private Limited Company
Address 4 DOOLITTLE MILL, FROGHALL ROAD, AMPTHILL, BEDFORD, BEDFORDSHIRE, ENGLAND, MK45 2ND
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-06-18 GBP 100 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of TGMS LIMITED are www.tgms.co.uk, and www.tgms.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. The distance to to Lidlington Rail Station is 2.9 miles; to Kempston Hardwick Rail Station is 5.2 miles; to Bedford St Johns Rail Station is 7.9 miles; to Bedford Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tgms Limited is a Private Limited Company. The company registration number is 06623973. Tgms Limited has been working since 18 June 2008. The present status of the company is Active. The registered address of Tgms Limited is 4 Doolittle Mill Froghall Road Ampthill Bedford Bedfordshire England Mk45 2nd. . EARL, Kim Deborah Scott is a Secretary of the company. COLCLOUGH, Timothy William is a Director of the company. EARL, Richard, Dr is a Director of the company. JAMES, Iain Telfer, Dr is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
EARL, Kim Deborah Scott
Appointed Date: 18 June 2008

Director
COLCLOUGH, Timothy William
Appointed Date: 22 July 2012
63 years old

Director
EARL, Richard, Dr
Appointed Date: 18 June 2008
64 years old

Director
JAMES, Iain Telfer, Dr
Appointed Date: 26 July 2012
50 years old

TGMS LIMITED Events

18 Dec 2016
Total exemption small company accounts made up to 30 June 2016
18 Jun 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-06-18
  • GBP 100

30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
11 Jan 2016
Registered office address changed from Cranfield Innovation Centre University Way Cranfield Bedfordshire MK43 0BT to 4 Doolittle Mill, Froghall Road Ampthill Bedford Bedfordshire MK45 2nd on 11 January 2016
29 Jun 2015
Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 100

...
... and 17 more events
23 Jun 2009
Director's change of particulars / richard earl / 23/06/2009
06 Jun 2009
Registered office changed on 06/06/2009 from cranfield innovation centre university way cranfield bedford bedfordshire MK43 0BT
24 Mar 2009
Registered office changed on 24/03/2009 from c/o c/o borneos LLP dixon house 77-97 harpur street bedford bedfordshire MK40 2SY
01 Nov 2008
Particulars of a mortgage or charge / charge no: 1
18 Jun 2008
Incorporation

TGMS LIMITED Charges

30 October 2008
Debenture
Delivered: 1 November 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…