Company number 05225751
Status Active
Incorporation Date 8 September 2004
Company Type Private Limited Company
Address BRICK HOUSE 150A STATION ROAD, WOBURN SANDS, MILTON KEYNES, MK17 8SG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 8 September 2016 with updates; Director's details changed for Mr Ian Andrew Williams on 8 January 2016. The most likely internet sites of TG CAN IP LIMITED are www.tgcanip.co.uk, and www.tg-can-ip.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three 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 Ip Limited is a Private Limited Company.
The company registration number is 05225751. Tg Can Ip Limited has been working since 08 September 2004.
The present status of the company is Active. The registered address of Tg Can Ip Limited is Brick House 150a Station Road Woburn Sands Milton Keynes Mk17 8sg. The company`s financial liabilities are £20k. It is £0k against last year. . REID, Christopher is a Secretary of the company. WILLIAMS, Ian Andrew is a Director of the company. Secretary NORRISH, Kevin Roger has been resigned. Secretary STL SECRETARIES LTD has been resigned. Secretary HARRISON CLARK (SECRETARIAL) LTD has been resigned. Director SHEFFIELD, Allen has been resigned. Director STL DIRECTORS LTD has been resigned. Director WHITAKER, Steven has been resigned. Director HARRISON CLARK (NOMINEES) LIMITED has been resigned. The company operates in "Non-trading company".
tg can ip Key Finiance
LIABILITIES
£20k
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
STL SECRETARIES LTD
Resigned: 19 August 2005
Appointed Date: 08 September 2004
Secretary
HARRISON CLARK (SECRETARIAL) LTD
Resigned: 02 December 2005
Appointed Date: 19 August 2005
Director
SHEFFIELD, Allen
Resigned: 01 January 2014
Appointed Date: 21 January 2009
71 years old
Director
STL DIRECTORS LTD
Resigned: 19 August 2005
Appointed Date: 08 September 2004
Director
WHITAKER, Steven
Resigned: 31 July 2014
Appointed Date: 21 January 2009
59 years old
Director
HARRISON CLARK (NOMINEES) LIMITED
Resigned: 02 December 2005
Appointed Date: 19 August 2005
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 IP LIMITED Events
06 Mar 2017
Total exemption small company accounts made up to 31 July 2016
12 Sep 2016
Confirmation statement made on 8 September 2016 with updates
11 Jan 2016
Director's details changed for Mr Ian Andrew Williams on 8 January 2016
30 Nov 2015
Total exemption small company accounts made up to 31 July 2015
07 Oct 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
...
... and 45 more events
01 Sep 2005
New director appointed
01 Sep 2005
Secretary resigned
01 Sep 2005
Director resigned
01 Sep 2005
Registered office changed on 01/09/05 from: edbrooke house, st johns road woking surrey GU21 7SE
08 Sep 2004
Incorporation