Company number 06000337
Status Active
Incorporation Date 16 November 2006
Company Type Private Limited Company
Address FALCON COURT, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 7FQ
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Full accounts made up to 30 June 2016; Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
GBP 100,000
. The most likely internet sites of TGW LIMITED are www.tgw.co.uk, and www.tgw.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Tgw Limited is a Private Limited Company.
The company registration number is 06000337. Tgw Limited has been working since 16 November 2006.
The present status of the company is Active. The registered address of Tgw Limited is Falcon Court Market Harborough Leicestershire Le16 7fq. . GOUDIE, Nathan is a Director of the company. JENKINSON, David Malcolm is a Director of the company. KIRCHMAYR, Georg is a Director of the company. POWELL, Ian Maxwell is a Director of the company. SMITH, Andrew John is a Director of the company. Secretary GNRLAW SERVICES LIMITED has been resigned. Secretary JINKS, Martin Charles has been resigned. Secretary VINCENT SYKES & HIGHAM LLP has been resigned. Director STREIT, Jochen has been resigned. The company operates in "Other construction installation".
Current Directors
Resigned Directors
Secretary
GNRLAW SERVICES LIMITED
Resigned: 27 March 2007
Appointed Date: 16 November 2006
Secretary
VINCENT SYKES & HIGHAM LLP
Resigned: 26 July 2010
Appointed Date: 24 November 2008
Director
STREIT, Jochen
Resigned: 14 November 2007
Appointed Date: 16 November 2006
51 years old
Persons With Significant Control
Mr Ludwig Szinicz
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
TGW LIMITED Events
30 Nov 2016
Confirmation statement made on 16 November 2016 with updates
04 Aug 2016
Full accounts made up to 30 June 2016
30 Nov 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
16 Sep 2015
Full accounts made up to 30 June 2015
20 Apr 2015
Registered office address changed from Falcon Court Off Rockingham Road Market Harborough Leicestershire LE16 7XY to Falcon Court Market Harborough Leicestershire LE16 7FQ on 20 April 2015
...
... and 49 more events
27 Apr 2007
Registered office changed on 27/04/07 from: fourth floor, imperial house 15-19 kingsway london WC2B 6UN
09 Mar 2007
New director appointed
16 Jan 2007
Accounting reference date shortened from 30/11/07 to 30/06/07
15 Jan 2007
Ad 12/12/06--------- £ si 24999@1=24999 £ ic 1/25000
16 Nov 2006
Incorporation
8 April 2013
Charge code 0600 0337 0002
Delivered: 9 April 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
26 March 2013
Debenture
Delivered: 5 April 2013
Status: Satisfied
on 5 April 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 March 2013
Legal charge
Delivered: 2 April 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property known as 4 peaker park off rockingham road…