Company number 06798803
Status Active
Incorporation Date 22 January 2009
Company Type Private Limited Company
Address BRICK HOUSE 150A STATION ROAD, WOBURN SANDS, MILTON KEYNES, MK17 8SG
Home Country United Kingdom
Nature of Business 28490 - Manufacture of other machine tools
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Amended total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 2 in full. The most likely internet sites of TG CAN INTERNATIONAL LIMITED are www.tgcaninternational.co.uk, and www.tg-can-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. The distance to to Bletchley Rail Station is 3.8 miles; to Lidlington Rail Station is 4.4 miles; to Milton Keynes Central Rail Station is 5.2 miles; to Kempston Hardwick Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tg Can International Limited is a Private Limited Company.
The company registration number is 06798803. Tg Can International Limited has been working since 22 January 2009.
The present status of the company is Active. The registered address of Tg Can International Limited is Brick House 150a Station Road Woburn Sands Milton Keynes Mk17 8sg. . WILLIAMS, Ian Andrew is a Director of the company. Director SHEFFIELD, Allen has been resigned. Director WHITAKER, Steven has been resigned. Director WILLIAMS, Ian Andrew has been resigned. Director WOOLHOUSE, Inger has been resigned. The company operates in "Manufacture of other machine tools".
Current Directors
Resigned Directors
Director
SHEFFIELD, Allen
Resigned: 01 January 2014
Appointed Date: 22 January 2009
71 years old
Director
WHITAKER, Steven
Resigned: 31 July 2014
Appointed Date: 22 January 2009
59 years old
Director
WOOLHOUSE, Inger
Resigned: 22 January 2009
Appointed Date: 22 January 2009
54 years old
Persons With Significant Control
Mr Ian Andrew Williams
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more
TG CAN INTERNATIONAL LIMITED Events
19 Oct 2016
Confirmation statement made on 7 October 2016 with updates
26 Aug 2016
Amended total exemption small company accounts made up to 31 March 2016
12 Jul 2016
Satisfaction of charge 2 in full
08 Jul 2016
Total exemption small company accounts made up to 31 March 2016
11 Jan 2016
Termination of appointment of Ian Andrew Williams as a director on 8 January 2016
...
... and 31 more events
09 Feb 2009
Appointment terminated director inger woolhouse
09 Feb 2009
Director appointed allen sheffield
09 Feb 2009
Director appointed steven whitaker
09 Feb 2009
Director appointed ian andrew williams
22 Jan 2009
Incorporation
19 December 2011
Licence to assign and rent deposit
Delivered: 29 December 2011
Status: Satisfied
on 12 July 2016
Persons entitled: British Overseas Bank Nominees Limited and Wgtc Nominees Limited
Description: The sum of £11,000 plus vat of £2,200 and all sums from…
24 June 2009
Debenture
Delivered: 25 June 2009
Status: Outstanding
Persons entitled: Bibby Financial Services Limited as Security Trustee
Description: Fixed and floating charge over the undertaking and all…