TGG TRAVEL LTD
COVENTRY

Hellopages » West Midlands » Coventry » CV1 3PP

Company number 07060437
Status Active
Incorporation Date 29 October 2009
Company Type Private Limited Company
Address THE APEX THE APEX, 2 SHERIFFS ORCHARD, COVENTRY, CV1 3PP
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Appointment of Mrs Kathleen O'brien as a director on 20 April 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of TGG TRAVEL LTD are www.tggtravel.co.uk, and www.tgg-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Tgg Travel Ltd is a Private Limited Company. The company registration number is 07060437. Tgg Travel Ltd has been working since 29 October 2009. The present status of the company is Active. The registered address of Tgg Travel Ltd is The Apex The Apex 2 Sheriffs Orchard Coventry Cv1 3pp. . CAROLAN, Thomas Francis is a Director of the company. O'BRIEN, Kathleen is a Director of the company. Director KENYON, Adam Joseph has been resigned. Director WILSHER, Mark has been resigned. The company operates in "Travel agency activities".


Current Directors

Director
CAROLAN, Thomas Francis
Appointed Date: 31 October 2015
65 years old
Director
O'BRIEN, Kathleen
Appointed Date: 20 April 2016
64 years old

Resigned Directors

Director
KENYON, Adam Joseph
Resigned: 31 October 2015
Appointed Date: 01 February 2015
45 years old
Director
WILSHER, Mark
Resigned: 31 October 2015
Appointed Date: 29 October 2009
64 years old

Persons With Significant Control

Mrs Kathleen O'Brien
Notified on: 1 July 2016
64 years old
Nature of control: Ownership of shares – 75% or more

TGG TRAVEL LTD Events

17 Nov 2016
Confirmation statement made on 1 November 2016 with updates
20 Apr 2016
Appointment of Mrs Kathleen O'brien as a director on 20 April 2016
11 Apr 2016
Total exemption small company accounts made up to 31 October 2015
18 Jan 2016
Satisfaction of charge 1 in full
25 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 56,530
...
... and 15 more events
01 Jul 2011
Total exemption small company accounts made up to 31 October 2010
11 Nov 2010
Annual return made up to 29 October 2010 with full list of shareholders
06 Feb 2010
Registered office address changed from 7 Saffron Wharf 20 Shad Thames London SE1 2YQ England on 6 February 2010
02 Dec 2009
Particulars of a mortgage or charge / charge no: 1
29 Oct 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

TGG TRAVEL LTD Charges

25 November 2009
Debenture
Delivered: 2 December 2009
Status: Satisfied on 18 January 2016
Persons entitled: Villastogo Limited (In Administration)
Description: Fixed and floating charge over the undertaking and all…

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