Company number 09342948
Status Active
Incorporation Date 5 December 2014
Company Type Private Limited Company
Address BOWCLIFFE HALL, BRAMHAM, WETHERBY, LS23 6LP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
. The most likely internet sites of TGH FRANCE LIMITED are www.tghfrance.co.uk, and www.tgh-france.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to East Garforth Rail Station is 5.7 miles; to Cattal Rail Station is 8.6 miles; to Knaresborough Rail Station is 10.4 miles; to Starbeck Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tgh France Limited is a Private Limited Company.
The company registration number is 09342948. Tgh France Limited has been working since 05 December 2014.
The present status of the company is Active. The registered address of Tgh France Limited is Bowcliffe Hall Bramham Wetherby Ls23 6lp. . BENNISON, Matthew Edward is a Director of the company. The company operates in "Buying and selling of own real estate".
Current Directors
Persons With Significant Control
Mr Timothy James Whitworth
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Karen Anita Stephenson
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TGH FRANCE LIMITED Events
07 Dec 2016
Confirmation statement made on 5 December 2016 with updates
16 Aug 2016
Total exemption small company accounts made up to 31 January 2016
25 May 2016
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
25 May 2016
Statement of company's objects
22 Mar 2016
Previous accounting period extended from 31 December 2015 to 31 January 2016
22 Feb 2016
Statement of capital following an allotment of shares on 5 November 2015
28 Jan 2016
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
05 Dec 2014
Incorporation
Statement of capital on 2014-12-05