TGMG LTD
LONDON GMSL LIMITED

Hellopages » Greater London » Islington » EC1M 6BB

Company number 08730165
Status Active
Incorporation Date 14 October 2013
Company Type Private Limited Company
Address 1 CHARTERHOUSE MEWS, LONDON, EC1M 6BB
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Registration of charge 087301650001, created on 13 March 2017; Confirmation statement made on 14 October 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-12 . The most likely internet sites of TGMG LTD are www.tgmg.co.uk, and www.tgmg.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tgmg Ltd is a Private Limited Company. The company registration number is 08730165. Tgmg Ltd has been working since 14 October 2013. The present status of the company is Active. The registered address of Tgmg Ltd is 1 Charterhouse Mews London Ec1m 6bb. . BOULTON, Martin Clive is a Director of the company. Director ELLIS, Gary has been resigned. The company operates in "Activities of venture and development capital companies".


Current Directors

Director
BOULTON, Martin Clive
Appointed Date: 10 October 2016
67 years old

Resigned Directors

Director
ELLIS, Gary
Resigned: 10 October 2016
Appointed Date: 14 October 2013
55 years old

Persons With Significant Control

Mr Gary Ellis
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

TGMG LTD Events

13 Mar 2017
Registration of charge 087301650001, created on 13 March 2017
07 Dec 2016
Confirmation statement made on 14 October 2016 with updates
13 Oct 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-12
12 Oct 2016
Appointment of Mr Martin Clive Boulton as a director on 10 October 2016
12 Oct 2016
Termination of appointment of Gary Ellis as a director on 10 October 2016
...
... and 5 more events
05 Jun 2015
Registered office address changed from 124 Inchbonnie Road South Woodham Ferrers Chelmsford CM3 5ZW to 1 Charterhouse Mews London EC1M 6BB on 5 June 2015
21 Feb 2015
Compulsory strike-off action has been discontinued
18 Feb 2015
Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 500,000
10 Feb 2015
First Gazette notice for compulsory strike-off
14 Oct 2013
Incorporation
Statement of capital on 2013-10-14
  • GBP 500,000
  • MODEL ARTICLES ‐ Model articles adopted

TGMG LTD Charges

13 March 2017
Charge code 0873 0165 0001
Delivered: 13 March 2017
Status: Outstanding
Persons entitled: Arlique LTD
Description: All assets debenture…

Similar Companies

TGMERTA LTD TGMERYA LTD TGMGROUP LIMITED TGMJ ENTERPRISES LTD TGMK COMMERCIAL LIMITED TGMP LIMITED TGMS LIMITED