TYGROVE LIMITED
LANGLEY SLOUGH TYGROVE CONSULTING LIMITED

Hellopages » Berkshire » Slough » SL3 7EB

Company number 04329231
Status Active
Incorporation Date 27 November 2001
Company Type Private Limited Company
Address MALINDI HOUSE, 14 LAMBERT AVENUE, LANGLEY SLOUGH, BERKSHIRE, SL3 7EB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-12-13 GBP 2 . The most likely internet sites of TYGROVE LIMITED are www.tygrove.co.uk, and www.tygrove.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Tygrove Limited is a Private Limited Company. The company registration number is 04329231. Tygrove Limited has been working since 27 November 2001. The present status of the company is Active. The registered address of Tygrove Limited is Malindi House 14 Lambert Avenue Langley Slough Berkshire Sl3 7eb. . WOODBERRY SECRETARIAL LIMITED is a Secretary of the company. THANJAL, Tejpal is a Director of the company. Secretary THANJAL, Amarjit has been resigned. Secretary QFL NOMINEE SECRETARY LIMITED has been resigned. Nominee Secretary TOTAL COMPANY SECRETARIES LIMITED has been resigned. Director THANJAL, Tarlochan has been resigned. Nominee Director TOTAL COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
WOODBERRY SECRETARIAL LIMITED
Appointed Date: 30 May 2014
Director
THANJAL, Tejpal
Appointed Date: 27 November 2001
52 years old

Resigned Directors

Secretary
THANJAL, Amarjit
Resigned: 30 November 2011
Appointed Date: 27 November 2001
Secretary
QFL NOMINEE SECRETARY LIMITED
Resigned: 30 May 2014
Appointed Date: 30 November 2011
Nominee Secretary
TOTAL COMPANY SECRETARIES LIMITED
Resigned: 15 January 2002
Appointed Date: 27 November 2001
Director
THANJAL, Tarlochan
Resigned: 10 December 2012
Appointed Date: 27 November 2001
81 years old
Nominee Director
TOTAL COMPANY FORMATIONS LIMITED
Resigned: 15 January 2002
Appointed Date: 27 November 2001

Persons With Significant Control

Mr Tejpal Thanjal
Notified on: 27 November 2016
52 years old
Nature of control: Ownership of shares – 75% or more

TYGROVE LIMITED Events

02 Jan 2017
Confirmation statement made on 27 November 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
13 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-13
  • GBP 2
30 Aug 2015
Total exemption small company accounts made up to 30 November 2014
30 Nov 2014
Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-11-30
  • GBP 2
...
... and 37 more events
19 Dec 2001
New secretary appointed
19 Dec 2001
New director appointed
19 Dec 2001
New director appointed
19 Dec 2001
Registered office changed on 19/12/01 from: 16-18 woodford road london E7 0HA
27 Nov 2001
Incorporation

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