TGC INVESTMENTS LIMITED
LONDON MJ HUDSON CORPORATE SERVICES LIMITED TGC INVESTMENTS LIMITED FAR BLUE LIMITED FAR BLUE NETWORKS LIMITED FAR BLUE 3D LIMITED

Hellopages » City of London » City of London » EC2R 8DN

Company number 04027198
Status Active
Incorporation Date 5 July 2000
Company Type Private Limited Company
Address 8 OLD JEWRY, LONDON, EC2R 8DN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Full accounts made up to 30 June 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-24 ; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-20 . The most likely internet sites of TGC INVESTMENTS LIMITED are www.tgcinvestments.co.uk, and www.tgc-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.5 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.Tgc Investments Limited is a Private Limited Company. The company registration number is 04027198. Tgc Investments Limited has been working since 05 July 2000. The present status of the company is Active. The registered address of Tgc Investments Limited is 8 Old Jewry London Ec2r 8dn. . TGC CORPORATE SERVICES LTD is a Secretary of the company. CONNELL, Peter, Chief Financial Officer is a Director of the company. HUDSON, Matthew Donald Jeremy is a Director of the company. HUDSON, Timothy John Martin is a Director of the company. Secretary BERRY, Linda Patricia has been resigned. Secretary HUDSON, Matthew Donald Jeremy has been resigned. Secretary KINN, Jeffrey Martin has been resigned. Secretary KINN, Jeffrey Martin has been resigned. Secretary SMITHARD, Brett Lewis has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BERRY, Christopher has been resigned. Director CADENHEAD, Lynne has been resigned. Director FITZSIMMONS, Christopher David Andrew has been resigned. Director FITZSIMMONS, Christopher David Andrew has been resigned. Director HELFET, Peter Roy has been resigned. Director HUDSON, Matthew Donald Jeremy has been resigned. Director KINN, Jeffrey Martin has been resigned. Director LINNEY, Jonathan Piers Daniel has been resigned. Director SMITHARD, Brett Lewis has been resigned. Director SMITHARD, Brett Lewis has been resigned. Director WRIGHT, Michael Crossley has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TGC CORPORATE SERVICES LTD
Appointed Date: 24 February 2005
Director
CONNELL, Peter, Chief Financial Officer
Appointed Date: 30 June 2016
64 years old
Director
HUDSON, Matthew Donald Jeremy
Appointed Date: 01 February 2008
63 years old
Director
HUDSON, Timothy John Martin
Appointed Date: 01 June 2008
66 years old

Resigned Directors

Secretary
BERRY, Linda Patricia
Resigned: 02 September 2002
Appointed Date: 17 May 2001
Secretary
HUDSON, Matthew Donald Jeremy
Resigned: 01 February 2003
Appointed Date: 25 November 2002
Secretary
KINN, Jeffrey Martin
Resigned: 25 November 2002
Appointed Date: 02 September 2002
Secretary
KINN, Jeffrey Martin
Resigned: 17 May 2001
Appointed Date: 05 July 2000
Secretary
SMITHARD, Brett Lewis
Resigned: 24 February 2005
Appointed Date: 01 February 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 July 2000
Appointed Date: 05 July 2000
Director
BERRY, Christopher
Resigned: 02 September 2002
Appointed Date: 17 May 2001
65 years old
Director
CADENHEAD, Lynne
Resigned: 02 September 2002
Appointed Date: 17 May 2001
58 years old
Director
FITZSIMMONS, Christopher David Andrew
Resigned: 10 January 2007
Appointed Date: 20 February 2004
59 years old
Director
FITZSIMMONS, Christopher David Andrew
Resigned: 17 May 2001
Appointed Date: 05 July 2000
59 years old
Director
HELFET, Peter Roy
Resigned: 17 February 2003
Appointed Date: 07 July 2000
73 years old
Director
HUDSON, Matthew Donald Jeremy
Resigned: 31 July 2004
Appointed Date: 05 July 2000
63 years old
Director
KINN, Jeffrey Martin
Resigned: 25 November 2002
Appointed Date: 05 July 2000
69 years old
Director
LINNEY, Jonathan Piers Daniel
Resigned: 24 September 2007
Appointed Date: 20 February 2004
54 years old
Director
SMITHARD, Brett Lewis
Resigned: 19 March 2008
Appointed Date: 23 March 2007
64 years old
Director
SMITHARD, Brett Lewis
Resigned: 14 December 2006
Appointed Date: 28 June 2006
64 years old
Director
WRIGHT, Michael Crossley
Resigned: 15 June 2010
Appointed Date: 01 February 2008
54 years old

TGC INVESTMENTS LIMITED Events

06 Apr 2017
Full accounts made up to 30 June 2016
27 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-24
21 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-20
13 Jul 2016
Appointment of Chief Financial Officer Peter Connell as a director on 30 June 2016
05 Jul 2016
Previous accounting period shortened from 30 September 2016 to 30 June 2016
...
... and 85 more events
14 Jul 2000
New director appointed
14 Jul 2000
New director appointed
14 Jul 2000
Accounting reference date shortened from 31/07/01 to 31/12/00
05 Jul 2000
Secretary resigned
05 Jul 2000
Incorporation

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