TDG CONSULTANCY LIMITED
NR USK

Hellopages » Monmouthshire » Monmouthshire » NP15 1LG

Company number 05004124
Status Active
Incorporation Date 29 December 2003
Company Type Private Limited Company
Address CHURCH COTTAGE, LLANTRISANT, NR USK, MOMMOUTHSHIRE, NP15 1LG
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of TDG CONSULTANCY LIMITED are www.tdgconsultancy.co.uk, and www.tdg-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Pontypool & New Inn Rail Station is 6.1 miles; to Severn Tunnel Junction Rail Station is 7.2 miles; to Newport (S Wales) Rail Station is 7.4 miles; to Caldicot Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tdg Consultancy Limited is a Private Limited Company. The company registration number is 05004124. Tdg Consultancy Limited has been working since 29 December 2003. The present status of the company is Active. The registered address of Tdg Consultancy Limited is Church Cottage Llantrisant Nr Usk Mommouthshire Np15 1lg. . GASCOINE, Douglas Walter Henry Timothy is a Director of the company. Secretary GASCOINE, Natasha Dominique has been resigned. Secretary GASCOINE, Zsazsa Dominique has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director GASCOINE, Natasha Dominique has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
GASCOINE, Douglas Walter Henry Timothy
Appointed Date: 29 December 2003
71 years old

Resigned Directors

Secretary
GASCOINE, Natasha Dominique
Resigned: 12 February 2015
Appointed Date: 01 November 2006
Secretary
GASCOINE, Zsazsa Dominique
Resigned: 01 November 2006
Appointed Date: 29 December 2003
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 29 December 2003
Appointed Date: 29 December 2003
Director
GASCOINE, Natasha Dominique
Resigned: 12 February 2015
Appointed Date: 03 March 2008
37 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 29 December 2003
Appointed Date: 29 December 2003

Persons With Significant Control

Mr. Michael Smith
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

TDG CONSULTANCY LIMITED Events

14 Mar 2017
Total exemption full accounts made up to 31 December 2016
03 Jan 2017
Confirmation statement made on 29 December 2016 with updates
22 Feb 2016
Total exemption small company accounts made up to 31 December 2015
31 Dec 2015
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 2
27 Feb 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 29 more events
07 Jan 2004
Director resigned
07 Jan 2004
New secretary appointed
07 Jan 2004
New director appointed
06 Jan 2004
Registered office changed on 06/01/04 from: 44 upper belgrave road clifton bristol BS8 2XN
29 Dec 2003
Incorporation

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