Company number 08737213
Status Active
Incorporation Date 17 October 2013
Company Type Private Limited Company
Address UNIT 4 BANK COURT, WELDON ROAD, LOUGHBOROUGH, LE11 5RF
Home Country United Kingdom
Nature of Business 30300 - Manufacture of air and spacecraft and related machinery
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Satisfaction of charge 087372130002 in full; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-09-28
. The most likely internet sites of T.G. ENGINEERING LIMITED are www.tgengineering.co.uk, and www.t-g-engineering.co.uk. The predicted number of employees is 70 to 80. The company’s age is twelve years and two months. The distance to to East Midlands Parkway Rail Station is 5.7 miles; to Sileby Rail Station is 6.1 miles; to Syston Rail Station is 8.6 miles; to Beeston Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.T G Engineering Limited is a Private Limited Company.
The company registration number is 08737213. T G Engineering Limited has been working since 17 October 2013.
The present status of the company is Active. The registered address of T G Engineering Limited is Unit 4 Bank Court Weldon Road Loughborough Le11 5rf. The company`s financial liabilities are £53.65k. It is £-111.76k against last year. The cash in hand is £26.91k. It is £-41.77k against last year. And the total assets are £2166.68k, which is £543.31k against last year. BEWLEY, Gavin John is a Director of the company. KEAL, Colin Rodney is a Director of the company. The company operates in "Manufacture of air and spacecraft and related machinery".
t.g. engineering Key Finiance
LIABILITIES
£53.65k
-68%
CASH
£26.91k
-61%
TOTAL ASSETS
£2166.68k
+33%
All Financial Figures
Current Directors
Persons With Significant Control
Ampco 107 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
T.G. ENGINEERING LIMITED Events
03 Mar 2017
Confirmation statement made on 5 January 2017 with updates
10 Nov 2016
Satisfaction of charge 087372130002 in full
29 Sep 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-09-28
29 Sep 2016
Statement of capital following an allotment of shares on 28 September 2016
20 Sep 2016
Registration of charge 087372130004, created on 15 September 2016
...
... and 8 more events
11 Mar 2014
Current accounting period shortened from 31 October 2014 to 31 March 2014
30 Dec 2013
Registration of charge 087372130002
04 Nov 2013
Registration of charge 087372130001
24 Oct 2013
Appointment of Gavin John Bewley as a director
17 Oct 2013
Incorporation
Statement of capital on 2013-10-17
15 September 2016
Charge code 0873 7213 0004
Delivered: 20 September 2016
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: By way of first legal mortgage, all land (as defined below)…
3 June 2016
Charge code 0873 7213 0003
Delivered: 6 June 2016
Status: Outstanding
Persons entitled: Bk Consultants
Description: Contains fixed charge…
17 December 2013
Charge code 0873 7213 0002
Delivered: 30 December 2013
Status: Satisfied
on 10 November 2016
Persons entitled: Aldermore Bank PLC
Description: Notification of addition to or amendment of charge…
18 October 2013
Charge code 0873 7213 0001
Delivered: 4 November 2013
Status: Satisfied
on 6 June 2016
Persons entitled: North West Precision Limited
Description: Notification of addition to or amendment of charge…