T.M.G. JOINERY (UK) LIMITED
MIDDLESBROUGH

Hellopages » North Yorkshire » Redcar and Cleveland » TS6 6HA

Company number 04046546
Status Active
Incorporation Date 3 August 2000
Company Type Private Limited Company
Address SKIPPERS LANE, SKIPPERS LANE INDUSTRIAL ESTATE, MIDDLESBROUGH, CLEVELAND, TS6 6HA
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 3 August 2016 with updates; Director's details changed for David Waistell on 1 September 2014; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of T.M.G. JOINERY (UK) LIMITED are www.tmgjoineryuk.co.uk, and www.t-m-g-joinery-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. T M G Joinery Uk Limited is a Private Limited Company. The company registration number is 04046546. T M G Joinery Uk Limited has been working since 03 August 2000. The present status of the company is Active. The registered address of T M G Joinery Uk Limited is Skippers Lane Skippers Lane Industrial Estate Middlesbrough Cleveland Ts6 6ha. . ENDEAVOUR SECRETARY LIMITED is a Secretary of the company. MCDONALD, Graham Leo is a Director of the company. WAISTELL, David is a Director of the company. Secretary SPOONER, Jeremy John Weston has been resigned. Nominee Secretary UK COMPANY SECRETARIES LIMITED has been resigned. Director ENDERWICK, David Thomas has been resigned. Director POLLOCK, David has been resigned. Nominee Director UK INCORPORATIONS LIMITED has been resigned. The company operates in "Joinery installation".


Current Directors

Secretary
ENDEAVOUR SECRETARY LIMITED
Appointed Date: 10 October 2007
Director
MCDONALD, Graham Leo
Appointed Date: 12 December 2000
62 years old
Director
WAISTELL, David
Appointed Date: 12 December 2000
74 years old

Resigned Directors

Secretary
SPOONER, Jeremy John Weston
Resigned: 10 October 2007
Appointed Date: 03 August 2000
Nominee Secretary
UK COMPANY SECRETARIES LIMITED
Resigned: 03 August 2000
Appointed Date: 03 August 2000
Director
ENDERWICK, David Thomas
Resigned: 30 September 2004
Appointed Date: 12 December 2000
52 years old
Director
POLLOCK, David
Resigned: 13 June 2001
Appointed Date: 12 December 2000
78 years old
Nominee Director
UK INCORPORATIONS LIMITED
Resigned: 03 August 2000
Appointed Date: 03 August 2000

Persons With Significant Control

Mr David Waistell
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graham Leo Mcdonald
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

T.M.G. JOINERY (UK) LIMITED Events

18 Aug 2016
Confirmation statement made on 3 August 2016 with updates
18 Aug 2016
Director's details changed for David Waistell on 1 September 2014
12 Feb 2016
Total exemption small company accounts made up to 31 October 2015
19 Aug 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 100
08 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 47 more events
29 Dec 2000
New secretary appointed
05 Dec 2000
Registered office changed on 05/12/00 from: 85 south street dorking surrey RH4 2LA
05 Dec 2000
Secretary resigned
05 Dec 2000
Director resigned
03 Aug 2000
Incorporation

T.M.G. JOINERY (UK) LIMITED Charges

27 July 2007
Legal charge
Delivered: 31 July 2007
Status: Satisfied on 13 December 2007
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the west side of skippers lane…
20 July 2007
Debenture
Delivered: 24 July 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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