TGS GLOBAL TRADING LIMITED
LONDON HAKE COMMERCIAL LIMITED COMPLETE GLOBAL STEEL LIMITED TRANS GLOBAL COMMERCIAL LIMITED HAKE COMMERCIAL LIMITED HAKE CONSTRUCTION LIMITED

Hellopages » City of London » City of London » EC3M 5JD

Company number 03875984
Status Active
Incorporation Date 12 November 1999
Company Type Private Limited Company
Address 4TH FLOOR, 100 FENCHURCH STREET, LONDON, ENGLAND, EC3M 5JD
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Registered office address changed from Third Floor 111 Charterhouse Street London EC1M 6AW to 4th Floor 100 Fenchurch Street London EC3M 5JD on 5 January 2017; Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of TGS GLOBAL TRADING LIMITED are www.tgsglobaltrading.co.uk, and www.tgs-global-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tgs Global Trading Limited is a Private Limited Company. The company registration number is 03875984. Tgs Global Trading Limited has been working since 12 November 1999. The present status of the company is Active. The registered address of Tgs Global Trading Limited is 4th Floor 100 Fenchurch Street London England Ec3m 5jd. . MILTON, Rachel Louisa is a Director of the company. Secretary BROOKS, Wendy Jane has been resigned. Secretary LONERGAN, Martin Paul has been resigned. Secretary WHITE, Mark Edwin has been resigned. Secretary P & T SECRETARIES LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BARROWS, Darren James has been resigned. Director LONERGAN, Martin Paul has been resigned. Director MOLOKINA, Olga has been resigned. Director MUDD, Antony Paul has been resigned. Director SEDGWICK, Stephen John has been resigned. Director WELLS, Christopher Thomas has been resigned. Director WILLIAMS, Toby Bala has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
MILTON, Rachel Louisa
Appointed Date: 04 January 2011
55 years old

Resigned Directors

Secretary
BROOKS, Wendy Jane
Resigned: 01 October 2005
Appointed Date: 24 February 2000
Secretary
LONERGAN, Martin Paul
Resigned: 24 February 2000
Appointed Date: 12 November 1999
Secretary
WHITE, Mark Edwin
Resigned: 26 January 2009
Appointed Date: 01 October 2005
Secretary
P & T SECRETARIES LIMITED
Resigned: 17 November 2010
Appointed Date: 26 January 2009
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 12 November 1999
Appointed Date: 12 November 1999
Director
BARROWS, Darren James
Resigned: 25 July 2011
Appointed Date: 04 January 2011
50 years old
Director
LONERGAN, Martin Paul
Resigned: 04 January 2011
Appointed Date: 25 February 2000
62 years old
Director
MOLOKINA, Olga
Resigned: 30 March 2011
Appointed Date: 04 January 2011
50 years old
Director
MUDD, Antony Paul
Resigned: 01 February 2000
Appointed Date: 12 November 1999
63 years old
Director
SEDGWICK, Stephen John
Resigned: 16 April 2007
Appointed Date: 21 September 2006
52 years old
Director
WELLS, Christopher Thomas
Resigned: 18 October 2006
Appointed Date: 18 October 2006
79 years old
Director
WILLIAMS, Toby Bala
Resigned: 01 March 2000
Appointed Date: 12 November 1999
54 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 12 November 1999
Appointed Date: 12 November 1999

Persons With Significant Control

Rachel Louisa Milton
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

TGS GLOBAL TRADING LIMITED Events

05 Jan 2017
Registered office address changed from Third Floor 111 Charterhouse Street London EC1M 6AW to 4th Floor 100 Fenchurch Street London EC3M 5JD on 5 January 2017
15 Nov 2016
Confirmation statement made on 12 November 2016 with updates
11 Oct 2016
Total exemption small company accounts made up to 31 December 2015
27 Sep 2016
Previous accounting period shortened from 28 December 2015 to 27 December 2015
19 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 1,000
...
... and 80 more events
23 Nov 1999
Secretary resigned
23 Nov 1999
New secretary appointed
23 Nov 1999
New director appointed
23 Nov 1999
New director appointed
12 Nov 1999
Incorporation

TGS GLOBAL TRADING LIMITED Charges

27 November 2006
Charge on deposit
Delivered: 18 December 2006
Status: Satisfied on 4 March 2011
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Account number 56764100 opened in the name of the company…

Similar Companies

TGS GLOBAL NETWORK LIMITED TGS GLOBAL SERVICES (UK) LIMITED TGS HOLDINGS (UK) LTD TGS INDUSTRIAL SUPPLIES LIMITED TGS INVEST LIMITED TGS INVESTMENTS LIMITED TGS IT LIMITED