TGPM DEVELOPMENTS LTD
TELFORD RYEHILL CONSULTANCY LTD TMM LOGISTICS LTD

Hellopages » Shropshire » Telford and Wrekin » TF7 4QP

Company number 08026992
Status Active
Incorporation Date 12 April 2012
Company Type Private Limited Company
Address 2 BROCKTON BUSINESS PARK, BUILDING 2, HALESFIELD 10, TELFORD, SHROPSHIRE, TF7 4QP
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 12 April 2017 with updates; Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of TGPM DEVELOPMENTS LTD are www.tgpmdevelopments.co.uk, and www.tgpm-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Tgpm Developments Ltd is a Private Limited Company. The company registration number is 08026992. Tgpm Developments Ltd has been working since 12 April 2012. The present status of the company is Active. The registered address of Tgpm Developments Ltd is 2 Brockton Business Park Building 2 Halesfield 10 Telford Shropshire Tf7 4qp. . LEWIS, Guy is a Secretary of the company. MCHUGH, Paul is a Director of the company. MCLERNON, Michael is a Director of the company. MIDDLEHAM, Timothy Andrew Eric is a Director of the company. Secretary LEWIS, Guy Jonathon has been resigned. Director MCLERNON, Michael has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
LEWIS, Guy
Appointed Date: 04 July 2014
Director
MCHUGH, Paul
Appointed Date: 04 July 2014
54 years old
Director
MCLERNON, Michael
Appointed Date: 04 July 2014
52 years old
Director
MIDDLEHAM, Timothy Andrew Eric
Appointed Date: 12 April 2012
65 years old

Resigned Directors

Secretary
LEWIS, Guy Jonathon
Resigned: 01 March 2013
Appointed Date: 12 April 2012
Director
MCLERNON, Michael
Resigned: 01 March 2013
Appointed Date: 12 April 2012
52 years old

Persons With Significant Control

Mr Michael Mclernon
Notified on: 1 July 2016
52 years old
Nature of control: Has significant influence or control

TGPM DEVELOPMENTS LTD Events

12 Apr 2017
Confirmation statement made on 12 April 2017 with updates
07 Mar 2017
Confirmation statement made on 1 March 2017 with updates
18 Jul 2016
Total exemption small company accounts made up to 30 April 2016
18 Apr 2016
Statement of capital following an allotment of shares on 5 April 2016
  • GBP 1,000
06 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-06
  • GBP 100
...
... and 13 more events
01 Mar 2013
Termination of appointment of Michael Mclernon as a director
01 Mar 2013
Termination of appointment of Guy Lewis as a secretary
01 Mar 2013
Registered office address changed from Suite 1 Kingsland House Stafford Court, Stafford Park 1 Telford Shropshire TF3 3BD England on 1 March 2013
01 Mar 2013
Company name changed tmm logistics LTD\certificate issued on 01/03/13
  • RES15 ‐ Change company name resolution on 2013-03-01
  • NM01 ‐ Change of name by resolution
12 Apr 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

TGPM DEVELOPMENTS LTD Charges

18 November 2014
Charge code 0802 6992 0002
Delivered: 3 December 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H building 2 brockton business park halesfield 10 telford…
19 August 2014
Charge code 0802 6992 0001
Delivered: 27 August 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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