TMG SUPPORT LIMITED
NOTTINGHAM CASTLEGATE 691 LIMITED

Hellopages » Nottinghamshire » Rushcliffe » NG11 7EP
Company number 08163420
Status Active
Incorporation Date 31 July 2012
Company Type Private Limited Company
Address UNIT 27, WILFORD BUSINESS PARK, NOTTINGHAM, NOTTINGHAMSHIRE, NG11 7EP
Home Country United Kingdom
Nature of Business 52219 - Other service activities incidental to land transportation, n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of TMG SUPPORT LIMITED are www.tmgsupport.co.uk, and www.tmg-support.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. The distance to to Radcliffe (Notts) Rail Station is 5.5 miles; to East Midlands Parkway Rail Station is 5.7 miles; to Bulwell Rail Station is 6.1 miles; to Hucknall Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tmg Support Limited is a Private Limited Company. The company registration number is 08163420. Tmg Support Limited has been working since 31 July 2012. The present status of the company is Active. The registered address of Tmg Support Limited is Unit 27 Wilford Business Park Nottingham Nottinghamshire Ng11 7ep. . DANIEL, Keith is a Secretary of the company. CHAMBON, Julien Baptiste is a Director of the company. DANIELL, Alison Elizabeth is a Director of the company. DANIELL, Keith Thomas Francis is a Director of the company. Director CUMMINGS, Gavin George has been resigned. Director CASTLEGATE DIRECTORS LIMITED has been resigned. The company operates in "Other service activities incidental to land transportation, n.e.c.".


Current Directors

Secretary
DANIEL, Keith
Appointed Date: 28 August 2012
Director
CHAMBON, Julien Baptiste
Appointed Date: 22 January 2015
45 years old
Director
DANIELL, Alison Elizabeth
Appointed Date: 28 August 2012
67 years old
Director
DANIELL, Keith Thomas Francis
Appointed Date: 28 August 2012
64 years old

Resigned Directors

Director
CUMMINGS, Gavin George
Resigned: 28 August 2012
Appointed Date: 31 July 2012
55 years old
Director
CASTLEGATE DIRECTORS LIMITED
Resigned: 28 August 2012
Appointed Date: 31 July 2012

Persons With Significant Control

Mr Keith Thomas Francis Daniell
Notified on: 7 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Alison Elizabeth Daniell
Notified on: 7 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TMG SUPPORT LIMITED Events

10 Apr 2017
Total exemption small company accounts made up to 31 October 2016
05 Aug 2016
Confirmation statement made on 31 July 2016 with updates
05 Apr 2016
Total exemption small company accounts made up to 31 October 2015
17 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 2.022
19 May 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 19 more events
04 Sep 2012
Appointment of Keith Daniel as a director
04 Sep 2012
Appointment of Keith Daniel as a secretary
04 Sep 2012
Registered office address changed from 44 Castle Gate Nottingham Nottinghamshire NG1 7BJ on 4 September 2012
20 Aug 2012
Director's details changed for Castlegate Directors Limited on 1 August 2012
31 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

TMG SUPPORT LIMITED Charges

22 January 2013
Rent deposit deed
Delivered: 25 January 2013
Status: Outstanding
Persons entitled: Stephen Howard Woolfe and Malcolm Patrick Bassett
Description: The initial deposit £6,000.
20 December 2012
Debenture
Delivered: 4 January 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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