TMGH LIMITED
CHEADLE DWSCO 3028 LIMITED

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Company number 07264889
Status Active
Incorporation Date 25 May 2010
Company Type Private Limited Company
Address 1 OAKWOOD SQUARE, CHEADLE ROYAL BUSINESS PARK, CHEADLE, CHESHIRE, SK8 3SB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Cancellation of shares. Statement of capital on 20 June 2016 GBP 95.00 ; Purchase of own shares.. The most likely internet sites of TMGH LIMITED are www.tmgh.co.uk, and www.tmgh.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. Tmgh Limited is a Private Limited Company. The company registration number is 07264889. Tmgh Limited has been working since 25 May 2010. The present status of the company is Active. The registered address of Tmgh Limited is 1 Oakwood Square Cheadle Royal Business Park Cheadle Cheshire Sk8 3sb. . SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a Secretary of the company. MCTAGGART, Eugene is a Director of the company. RAMANATHAN, Shankar is a Director of the company. Secretary SNR DENTON SECRETARIES LIMITED has been resigned. Director DILLON, Angela Martina has been resigned. Director FREETH, Andrew David has been resigned. Director HARRIS, Andrew David has been resigned. Director OGUNMAKIN, Cyril has been resigned. Director DWS DIRECTORS LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
Appointed Date: 20 November 2012
Director
MCTAGGART, Eugene
Appointed Date: 21 July 2010
68 years old
Director
RAMANATHAN, Shankar
Appointed Date: 01 August 2010
61 years old

Resigned Directors

Secretary
SNR DENTON SECRETARIES LIMITED
Resigned: 20 November 2012
Appointed Date: 25 May 2010
Director
DILLON, Angela Martina
Resigned: 20 May 2015
Appointed Date: 01 August 2010
54 years old
Director
FREETH, Andrew David
Resigned: 24 October 2012
Appointed Date: 01 August 2010
55 years old
Director
HARRIS, Andrew David
Resigned: 21 July 2010
Appointed Date: 25 May 2010
61 years old
Director
OGUNMAKIN, Cyril
Resigned: 09 July 2012
Appointed Date: 01 August 2010
58 years old
Director
DWS DIRECTORS LTD
Resigned: 21 July 2010
Appointed Date: 25 May 2010

TMGH LIMITED Events

23 Dec 2016
Group of companies' accounts made up to 31 March 2016
17 Sep 2016
Cancellation of shares. Statement of capital on 20 June 2016
  • GBP 95.00
18 Jul 2016
Purchase of own shares.
08 Jun 2016
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 98.16
03 Jun 2016
Register inspection address has been changed from C/O Squire Sanders (Uk) Llp (Ref : Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR
...
... and 43 more events
26 Jul 2010
Company name changed dwsco 3028 LIMITED\certificate issued on 26/07/10
  • RES15 ‐ Change company name resolution on 2010-07-21
26 Jul 2010
Change of name notice
22 Jul 2010
Resolutions
  • RES15 ‐ Change company name resolution on 2010-07-21
22 Jul 2010
Change of name notice
25 May 2010
Incorporation

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