Company number 03300674
Status Active
Incorporation Date 6 January 1997
Company Type Private Limited Company
Address 2 CHARTFIELD HOUSE, CASTLE STREET, TAUNTON, SOMERSET, TA1 4AS
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Confirmation statement made on 6 January 2017 with updates; Total exemption small company accounts made up to 30 June 2016. The most likely internet sites of TARGET GROUP HOLDINGS LIMITED are www.targetgroupholdings.co.uk, and www.target-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. Target Group Holdings Limited is a Private Limited Company.
The company registration number is 03300674. Target Group Holdings Limited has been working since 06 January 1997.
The present status of the company is Active. The registered address of Target Group Holdings Limited is 2 Chartfield House Castle Street Taunton Somerset Ta1 4as. . WINSON, Wendy is a Secretary of the company. BURY, Charles is a Director of the company. WINSON, Barry Michael is a Director of the company. WINSON, Wendy is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BURY, Charles has been resigned. Director BURY, Richard has been resigned. Director HALL, David John has been resigned. Director HALL, Robert Stephen has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 January 1997
Appointed Date: 06 January 1997
Director
BURY, Charles
Resigned: 14 March 1999
Appointed Date: 06 January 1997
75 years old
Director
BURY, Richard
Resigned: 31 May 2002
Appointed Date: 01 September 2001
71 years old
Director
HALL, David John
Resigned: 15 May 2007
Appointed Date: 01 January 2004
74 years old
Persons With Significant Control
Mr Charles Anthony Bury
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Barry Winson
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Wendy Winson
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TARGET GROUP HOLDINGS LIMITED Events
04 Apr 2017
Confirmation statement made on 31 March 2017 with updates
25 Jan 2017
Confirmation statement made on 6 January 2017 with updates
25 Jul 2016
Total exemption small company accounts made up to 30 June 2016
04 Feb 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
28 Jul 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 55 more events
12 Nov 1997
Particulars of contract relating to shares
12 Nov 1997
Ad 09/07/97--------- £ si 98@1=98 £ ic 2/100
09 Oct 1997
Accounting reference date extended from 31/01/98 to 30/06/98
10 Jan 1997
Secretary resigned
06 Jan 1997
Incorporation