TGA (UK) LIMITED
SOLIHULL BONUSPLAN LIMITED

Hellopages » West Midlands » Solihull » B92 7RP
Company number 07379581
Status Active
Incorporation Date 17 September 2010
Company Type Private Limited Company
Address 26A RICHMOND ROAD, OLTON, SOLIHULL, WEST MIDLANDS, B92 7RP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 17 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of TGA (UK) LIMITED are www.tgauk.co.uk, and www.tga-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. Tga Uk Limited is a Private Limited Company. The company registration number is 07379581. Tga Uk Limited has been working since 17 September 2010. The present status of the company is Active. The registered address of Tga Uk Limited is 26a Richmond Road Olton Solihull West Midlands B92 7rp. . AVERILL, Mark is a Director of the company. Director WARMISHAM, Barry Charles has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
AVERILL, Mark
Appointed Date: 25 November 2010
61 years old

Resigned Directors

Director
WARMISHAM, Barry Charles
Resigned: 25 November 2010
Appointed Date: 17 September 2010
64 years old

Persons With Significant Control

Mr Mark Averill
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of voting rights - 75% or more

TGA (UK) LIMITED Events

26 Jan 2017
Total exemption small company accounts made up to 31 October 2016
23 Sep 2016
Confirmation statement made on 17 September 2016 with updates
21 Jan 2016
Total exemption small company accounts made up to 31 October 2015
25 Sep 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 11
29 Apr 2015
Satisfaction of charge 1 in full
...
... and 20 more events
10 Dec 2010
Current accounting period extended from 30 September 2011 to 31 October 2011
02 Dec 2010
Appointment of Mark Averill as a director
02 Dec 2010
Termination of appointment of Barry Warmisham as a director
02 Dec 2010
Registered office address changed from 20 Station Road Radyr Cardiff CF15 8AA United Kingdom on 2 December 2010
17 Sep 2010
Incorporation

TGA (UK) LIMITED Charges

15 April 2011
Legal mortgage
Delivered: 5 May 2011
Status: Satisfied on 29 April 2015
Persons entitled: Svenska Handelsbnaken Ab (Publ)
Description: 85 hawthorn road birmingham all plant and machinery owned…
15 April 2011
Legal mortgage
Delivered: 5 May 2011
Status: Satisfied on 29 April 2015
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 26 richmond road solihull all plant and machinery owned by…
15 April 2011
Legal mortgage
Delivered: 5 May 2011
Status: Satisfied on 29 April 2015
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 65 rowood drive solihull all plant and machinery owned by…
15 April 2011
Legal mortgage
Delivered: 5 May 2011
Status: Satisfied on 29 April 2015
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 142 priory road birmingham all plant and machinery owned by…
15 April 2011
Legal mortgage
Delivered: 5 May 2011
Status: Satisfied on 29 April 2015
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 124 garretts green lane birmingham all plant and machinery…

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