TGG TRADING LIMITED
CHESTER

Hellopages » Cheshire » Cheshire West and Chester » CH3 5AR

Company number 07075183
Status Active
Incorporation Date 13 November 2009
Company Type Private Limited Company
Address HARGREAVES & WOODS, CHOLMONDELEY HOUSE, DEE HILLS PARK, CHESTER, CHESHIRE, CH3 5AR
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Cancellation of shares. Statement of capital on 29 January 2016 GBP 250 . The most likely internet sites of TGG TRADING LIMITED are www.tggtrading.co.uk, and www.tgg-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Tgg Trading Limited is a Private Limited Company. The company registration number is 07075183. Tgg Trading Limited has been working since 13 November 2009. The present status of the company is Active. The registered address of Tgg Trading Limited is Hargreaves Woods Cholmondeley House Dee Hills Park Chester Cheshire Ch3 5ar. . WINSTANLEY, Andrew is a Secretary of the company. WINSTANLEY, Michael is a Director of the company. Director LEWIN, Richard James has been resigned. Director PARKHOUSE, Elliott Sebastian has been resigned. Director SMITH, Chris has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
WINSTANLEY, Andrew
Appointed Date: 29 October 2010
Director
WINSTANLEY, Michael
Appointed Date: 13 November 2009
43 years old

Resigned Directors

Director
LEWIN, Richard James
Resigned: 29 January 2016
Appointed Date: 13 November 2009
42 years old
Director
PARKHOUSE, Elliott Sebastian
Resigned: 29 January 2016
Appointed Date: 13 November 2009
40 years old
Director
SMITH, Chris
Resigned: 29 January 2016
Appointed Date: 13 November 2009
40 years old

Persons With Significant Control

Michael Winstanley
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – 75% or more

TGG TRADING LIMITED Events

29 Nov 2016
Confirmation statement made on 13 November 2016 with updates
15 Nov 2016
Total exemption small company accounts made up to 31 March 2016
23 Feb 2016
Cancellation of shares. Statement of capital on 29 January 2016
  • GBP 250
23 Feb 2016
Purchase of own shares.
15 Feb 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES09 ‐ Resolution of authority to purchase a number of shares
...
... and 24 more events
14 Dec 2010
Statement of capital following an allotment of shares on 13 November 2009
  • GBP 1,000
01 Dec 2010
Annual return made up to 13 November 2010 with full list of shareholders
05 Nov 2010
Current accounting period extended from 30 November 2010 to 31 March 2011
05 Nov 2010
Appointment of Mr Andrew Winstanley as a secretary
13 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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