TNG CONSULTING ENGINEERS LIMITED
SOUTHAMPTON HENDERSON GREEN LIMITED

Hellopages » Hampshire » Southampton » SO15 2EW

Company number 03988764
Status Active
Incorporation Date 9 May 2000
Company Type Private Limited Company
Address 31 CARLTON CRESCENT, SOUTHAMPTON, HAMPSHIRE, SO15 2EW
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 913.59 ; Director's details changed for Mr Russell Daniel Pitman on 18 December 2015. The most likely internet sites of TNG CONSULTING ENGINEERS LIMITED are www.tngconsultingengineers.co.uk, and www.tng-consulting-engineers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The distance to to Redbridge Rail Station is 2.9 miles; to Swanwick Rail Station is 6.6 miles; to Romsey Rail Station is 6.7 miles; to Shawford Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tng Consulting Engineers Limited is a Private Limited Company. The company registration number is 03988764. Tng Consulting Engineers Limited has been working since 09 May 2000. The present status of the company is Active. The registered address of Tng Consulting Engineers Limited is 31 Carlton Crescent Southampton Hampshire So15 2ew. . DAY, Amanda is a Secretary of the company. BODEN, Ralph Geoffrey is a Director of the company. DAY, Amanda is a Director of the company. HAYWARD, Robert Keith is a Director of the company. PITMAN, Russell Daniel is a Director of the company. WATTS, Lisa is a Director of the company. Secretary PRATT, Robert Gwilym has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director FRY, Anthony Lewis has been resigned. Director GREEN, Michael John has been resigned. Director PRATT, Robert Gwilym has been resigned. Director SPINNEY, Richard Mark has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Secretary
DAY, Amanda
Appointed Date: 01 September 2010
Director
BODEN, Ralph Geoffrey
Appointed Date: 01 July 2005
55 years old
Director
DAY, Amanda
Appointed Date: 25 November 2008
60 years old
Director
HAYWARD, Robert Keith
Appointed Date: 01 July 2005
62 years old
Director
PITMAN, Russell Daniel
Appointed Date: 01 July 2005
54 years old
Director
WATTS, Lisa
Appointed Date: 25 November 2008
56 years old

Resigned Directors

Secretary
PRATT, Robert Gwilym
Resigned: 01 September 2010
Appointed Date: 09 May 2000
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 09 May 2000
Appointed Date: 09 May 2000
Director
FRY, Anthony Lewis
Resigned: 22 December 2006
Appointed Date: 01 July 2005
71 years old
Director
GREEN, Michael John
Resigned: 30 March 2007
Appointed Date: 09 May 2000
87 years old
Director
PRATT, Robert Gwilym
Resigned: 30 April 2013
Appointed Date: 09 May 2000
72 years old
Director
SPINNEY, Richard Mark
Resigned: 06 May 2010
Appointed Date: 09 May 2000
62 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 09 May 2000
Appointed Date: 09 May 2000

TNG CONSULTING ENGINEERS LIMITED Events

23 Sep 2016
Total exemption small company accounts made up to 31 March 2016
07 Jun 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 913.59
07 Jun 2016
Director's details changed for Mr Russell Daniel Pitman on 18 December 2015
04 Jan 2016
Company name changed henderson green LIMITED\certificate issued on 04/01/16
  • RES15 ‐ Change company name resolution on 2015-12-23
04 Jan 2016
Change of name notice
...
... and 107 more events
26 Jun 2000
New secretary appointed;new director appointed
26 Jun 2000
New director appointed
26 Jun 2000
Director resigned
26 Jun 2000
Secretary resigned
09 May 2000
Incorporation

TNG CONSULTING ENGINEERS LIMITED Charges

30 March 2007
Debenture
Delivered: 6 July 2007
Status: Outstanding
Persons entitled: Russell Pitman
Description: Fixed and floating charges over the undertaking and all…
30 March 2007
Debenture
Delivered: 6 July 2007
Status: Outstanding
Persons entitled: Ralph Boden
Description: Fixed and floating charges over the undertaking and all…
30 March 2007
Debenture
Delivered: 6 July 2007
Status: Outstanding
Persons entitled: Robert Hayward
Description: Fixed and floating charges over the undertaking and all…
1 April 2003
Debenture
Delivered: 9 April 2003
Status: Outstanding
Persons entitled: Richard Mark Spinney
Description: Fixed and floating charges over the undertaking and all…
1 April 2003
Debenture
Delivered: 9 April 2003
Status: Outstanding
Persons entitled: Micheal John Green
Description: Fixed and floating charges over the undertaking and all…
1 April 2003
Debenture
Delivered: 9 April 2003
Status: Outstanding
Persons entitled: Robert Gwilym Pratt
Description: Fixed and floating charges over the undertaking and all…

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