TGCE LIMITED
NORTHOLT

Hellopages » Greater London » Ealing » UB5 4GZ

Company number 07459112
Status Active
Incorporation Date 3 December 2010
Company Type Private Limited Company
Address QUENTIN MACKAY, 12 ROSS CLOSE, NORTHOLT, MIDDLESEX, UB5 4GZ
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 3 December 2016 with updates; Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 100 . The most likely internet sites of TGCE LIMITED are www.tgce.co.uk, and www.tgce.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Tgce Limited is a Private Limited Company. The company registration number is 07459112. Tgce Limited has been working since 03 December 2010. The present status of the company is Active. The registered address of Tgce Limited is Quentin Mackay 12 Ross Close Northolt Middlesex Ub5 4gz. . MACKAY, Quentin Graeme is a Director of the company. MACKAY, Vija is a Director of the company. Director DAVIS, Andrew Simon has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Director
MACKAY, Quentin Graeme
Appointed Date: 03 December 2010
54 years old

Director
MACKAY, Vija
Appointed Date: 03 December 2010
52 years old

Resigned Directors

Director
DAVIS, Andrew Simon
Resigned: 03 December 2010
Appointed Date: 03 December 2010
62 years old

Persons With Significant Control

Mr Quentin Graeme Mackay
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Vija Mackay
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TGCE LIMITED Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Dec 2016
Confirmation statement made on 3 December 2016 with updates
18 Jan 2016
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100

31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
31 Dec 2014
Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-31
  • GBP 100

...
... and 9 more events
22 Dec 2011
Statement of capital following an allotment of shares on 5 December 2010
  • GBP 100

09 Dec 2010
Appointment of Mr Quentin Mackay as a director
09 Dec 2010
Appointment of Mrs Vija Mackay as a director
09 Dec 2010
Termination of appointment of Andrew Davis as a director
03 Dec 2010
Incorporation

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