Company number 09376122
Status Active
Incorporation Date 6 January 2015
Company Type Private Limited Company
Address 19-20 KENNINGTON ROAD, NUFFIELD INDUSTRIAL ESTATE, POOLE, DORSET, BH17 0GF
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Total exemption full accounts made up to 31 March 2016; Change of share class name or designation. The most likely internet sites of T&G-PROMECH LIMITED are www.tgpromech.co.uk, and www.t-g-promech.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Hamworthy Rail Station is 2.2 miles; to Branksome Rail Station is 2.8 miles; to Bournemouth Rail Station is 5.1 miles; to Wareham Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.T G Promech Limited is a Private Limited Company.
The company registration number is 09376122. T G Promech Limited has been working since 06 January 2015.
The present status of the company is Active. The registered address of T G Promech Limited is 19 20 Kennington Road Nuffield Industrial Estate Poole Dorset Bh17 0gf. . CLARKE, Dale Anthony is a Secretary of the company. CLARKE, Anthony Roy is a Director of the company. POWELL, Garry is a Director of the company. Director CLARKE, Dale Anthony has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Anthony Roy Clarke
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Garry Powell
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
T&G-PROMECH LIMITED Events
10 Jan 2017
Confirmation statement made on 6 January 2017 with updates
17 Oct 2016
Total exemption full accounts made up to 31 March 2016
26 Aug 2016
Change of share class name or designation
07 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
17 Feb 2015
Termination of appointment of Dale Anthony Clarke as a director on 6 January 2015
17 Feb 2015
Appointment of Mr Dale Anthony Clarke as a secretary on 6 January 2015
17 Feb 2015
Current accounting period extended from 31 January 2016 to 31 March 2016
06 Jan 2015
Incorporation
Statement of capital on 2015-01-06
-
MODEL ARTICLES ‐
Model articles adopted