TGM & SONS LTD
HEREFORD

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Company number 09674310
Status Active
Incorporation Date 7 July 2015
Company Type Private Limited Company
Address 1 CASTLE STREET, HAY-ON-WYE, HEREFORD, WALES, HR3 5DF
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration five events have happened. The last three records are Registered office address changed from 58 Warren Close Hay-on-Wye Hereford HR3 5EL Wales to 1 Castle Street Hay-on-Wye Hereford HR3 5DF on 17 October 2016; Appointment of Mrs Helen Bingham as a secretary on 1 October 2016; Confirmation statement made on 7 July 2016 with updates. The most likely internet sites of TGM & SONS LTD are www.tgmsons.co.uk, and www.tgm-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Tgm Sons Ltd is a Private Limited Company. The company registration number is 09674310. Tgm Sons Ltd has been working since 07 July 2015. The present status of the company is Active. The registered address of Tgm Sons Ltd is 1 Castle Street Hay On Wye Hereford Wales Hr3 5df. . BINGHAM, Helen is a Secretary of the company. METCALFE, Jessica Louise is a Director of the company. METCALFE, Tyrone Grant is a Director of the company. The company operates in "Other building completion and finishing".


Current Directors

Secretary
BINGHAM, Helen
Appointed Date: 01 October 2016
Director
METCALFE, Jessica Louise
Appointed Date: 07 July 2015
37 years old
Director
METCALFE, Tyrone Grant
Appointed Date: 07 July 2015
41 years old

Persons With Significant Control

Mr Tyrone Grant Metcalfe
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jessica Louise Metcalfe
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TGM & SONS LTD Events

17 Oct 2016
Registered office address changed from 58 Warren Close Hay-on-Wye Hereford HR3 5EL Wales to 1 Castle Street Hay-on-Wye Hereford HR3 5DF on 17 October 2016
11 Oct 2016
Appointment of Mrs Helen Bingham as a secretary on 1 October 2016
14 Jul 2016
Confirmation statement made on 7 July 2016 with updates
11 Jan 2016
Current accounting period extended from 31 July 2016 to 31 December 2016
07 Jul 2015
Incorporation
Statement of capital on 2015-07-07
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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