TGAC HOLDINGS LIMITED
MANSFIELD FILMTOWN LIMITED

Hellopages » Nottinghamshire » Mansfield » NG18 5FB

Company number 05334629
Status Active
Incorporation Date 17 January 2005
Company Type Private Limited Company
Address I2 MANSFIELD, OFFICE SUITE 0.3, HAMILTON COURT, MANSFIELD, NOTTINGHAMSHIRE, ENGLAND, NG18 5FB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 1,000 . The most likely internet sites of TGAC HOLDINGS LIMITED are www.tgacholdings.co.uk, and www.tgac-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Kirkby in Ashfield Rail Station is 2.9 miles; to Hucknall Rail Station is 6.6 miles; to Bulwell Rail Station is 9.2 miles; to Langley Mill Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tgac Holdings Limited is a Private Limited Company. The company registration number is 05334629. Tgac Holdings Limited has been working since 17 January 2005. The present status of the company is Active. The registered address of Tgac Holdings Limited is I2 Mansfield Office Suite 0 3 Hamilton Court Mansfield Nottinghamshire England Ng18 5fb. . MORLEY, Kevin Thomas is a Director of the company. Secretary ALEXANDER, John has been resigned. Secretary NEWMAN, Stephen Graeme has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director ALEXANDER, John has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
MORLEY, Kevin Thomas
Appointed Date: 28 September 2007
75 years old

Resigned Directors

Secretary
ALEXANDER, John
Resigned: 01 October 2015
Appointed Date: 28 September 2007
Secretary
NEWMAN, Stephen Graeme
Resigned: 28 September 2007
Appointed Date: 25 February 2005
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 25 February 2005
Appointed Date: 17 January 2005
Director
ALEXANDER, John
Resigned: 01 October 2015
Appointed Date: 25 February 2005
77 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 25 February 2005
Appointed Date: 17 January 2005

Persons With Significant Control

Professor Kevin Thomas Morley
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

TGAC HOLDINGS LIMITED Events

17 Jan 2017
Confirmation statement made on 17 January 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Feb 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 1,000
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
25 Nov 2015
Termination of appointment of John Alexander as a director on 1 October 2015
...
... and 34 more events
09 Mar 2005
New secretary appointed
09 Mar 2005
Director resigned
09 Mar 2005
Secretary resigned
28 Feb 2005
Registered office changed on 28/02/05 from: 41 chalton street london NW1 1JD
17 Jan 2005
Incorporation

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