TBG CONSULTING LIMITED
LONDON

Hellopages » City of London » City of London » EC4M 6XD

Company number 03773518
Status Active
Incorporation Date 19 May 1999
Company Type Private Limited Company
Address 20 CANNON STREET, LONDON, EC4M 6XD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Appointment of Mr Christopher Richard Adrian Scrope as a director on 31 March 2016; Termination of appointment of Richard Boggis-Rolfe as a director on 31 March 2016. The most likely internet sites of TBG CONSULTING LIMITED are www.tbgconsulting.co.uk, and www.tbg-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tbg Consulting Limited is a Private Limited Company. The company registration number is 03773518. Tbg Consulting Limited has been working since 19 May 1999. The present status of the company is Active. The registered address of Tbg Consulting Limited is 20 Cannon Street London Ec4m 6xd. . PETERS, David Anthony is a Secretary of the company. PETERS, David Anthony is a Director of the company. SCROPE, Christopher Richard Adrian is a Director of the company. Secretary JONES, Richard has been resigned. Nominee Secretary EDEN SECRETARIES LIMITED has been resigned. Director BOGGIS-ROLFE, Richard has been resigned. Director HOLMES, John Richard has been resigned. Director LEFEVRE, Paul Marcel has been resigned. Director MACDONALD, Willis Niall has been resigned. Director PEARSON, Peter John has been resigned. Nominee Director GLASSMILL LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PETERS, David Anthony
Appointed Date: 16 February 2001
Director
PETERS, David Anthony
Appointed Date: 16 February 2001
64 years old
Director
SCROPE, Christopher Richard Adrian
Appointed Date: 31 March 2016
55 years old

Resigned Directors

Secretary
JONES, Richard
Resigned: 16 February 2001
Appointed Date: 19 May 1999
Nominee Secretary
EDEN SECRETARIES LIMITED
Resigned: 19 May 1999
Appointed Date: 19 May 1999
Director
BOGGIS-ROLFE, Richard
Resigned: 31 March 2016
Appointed Date: 16 February 2001
75 years old
Director
HOLMES, John Richard
Resigned: 16 February 2001
Appointed Date: 19 May 1999
81 years old
Director
LEFEVRE, Paul Marcel
Resigned: 11 September 2000
Appointed Date: 19 May 1999
81 years old
Director
MACDONALD, Willis Niall
Resigned: 16 February 2001
Appointed Date: 19 May 1999
67 years old
Director
PEARSON, Peter John
Resigned: 20 September 1999
Appointed Date: 19 May 1999
79 years old
Nominee Director
GLASSMILL LIMITED
Resigned: 19 May 1999
Appointed Date: 19 May 1999

TBG CONSULTING LIMITED Events

23 Aug 2016
Accounts for a dormant company made up to 31 December 2015
29 Jul 2016
Appointment of Mr Christopher Richard Adrian Scrope as a director on 31 March 2016
29 Jul 2016
Termination of appointment of Richard Boggis-Rolfe as a director on 31 March 2016
24 May 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 4
25 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 47 more events
07 Jul 1999
New director appointed
07 Jul 1999
New secretary appointed
07 Jul 1999
Director resigned
07 Jul 1999
Secretary resigned
19 May 1999
Incorporation

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