TG-F INVESTMENTS (NO. 1) LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS17 9HN

Company number 08420453
Status Active
Incorporation Date 26 February 2013
Company Type Private Limited Company
Address MOORSIDE FARM MOOR LANE, EAST KESWICK, LEEDS, ENGLAND, LS17 9HN
Home Country United Kingdom
Nature of Business 64304 - Activities of open-ended investment companies
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption full accounts made up to 31 October 2015; Registered office address changed from F 12 Leigh House Varley Street Pudsey Leeds West Yorkshire LS28 6AN to Moorside Farm Moor Lane East Keswick Leeds LS17 9HN on 27 May 2016. The most likely internet sites of TG-F INVESTMENTS (NO. 1) LIMITED are www.tgfinvestmentsno1.co.uk, and www.tg-f-investments-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. The distance to to Starbeck Rail Station is 7.2 miles; to Leeds Rail Station is 7.7 miles; to Knaresborough Rail Station is 7.7 miles; to Garforth Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tg F Investments No 1 Limited is a Private Limited Company. The company registration number is 08420453. Tg F Investments No 1 Limited has been working since 26 February 2013. The present status of the company is Active. The registered address of Tg F Investments No 1 Limited is Moorside Farm Moor Lane East Keswick Leeds England Ls17 9hn. . MARCUS, Anthony is a Director of the company. MARCUS, Jason Robert is a Director of the company. WILSON, David Paul is a Director of the company. Director MARCUS, Jason Robert has been resigned. The company operates in "Activities of open-ended investment companies".


Current Directors

Director
MARCUS, Anthony
Appointed Date: 26 February 2013
79 years old
Director
MARCUS, Jason Robert
Appointed Date: 01 February 2014
53 years old
Director
WILSON, David Paul
Appointed Date: 29 April 2014
67 years old

Resigned Directors

Director
MARCUS, Jason Robert
Resigned: 01 February 2014
Appointed Date: 26 February 2013
46 years old

Persons With Significant Control

Confiance Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TG-F INVESTMENTS (NO. 1) LIMITED Events

10 Mar 2017
Confirmation statement made on 26 February 2017 with updates
17 Jun 2016
Total exemption full accounts made up to 31 October 2015
27 May 2016
Registered office address changed from F 12 Leigh House Varley Street Pudsey Leeds West Yorkshire LS28 6AN to Moorside Farm Moor Lane East Keswick Leeds LS17 9HN on 27 May 2016
09 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 4,354,511
29 Apr 2015
Total exemption full accounts made up to 31 October 2014
...
... and 5 more events
10 Mar 2014
Termination of appointment of Jason Marcus as a director
10 Mar 2014
Appointment of Mr Jason Robert Marcus as a director
15 Nov 2013
Previous accounting period shortened from 28 February 2014 to 31 October 2013
16 Aug 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Similar Companies

TGF HARLOW LTD TGF HOLDINGS LIMITED TG-F INVESTMENTS (NO. 2) LIMITED TGF INVESTMENTS LIMITED TGF LIMITED TGF MEDICAL LIMITED TGF OLE EXPERTISE LTD