TGPFOODS LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Tewkesbury » GL51 4TQ

Company number 07867783
Status Active
Incorporation Date 1 December 2011
Company Type Private Limited Company
Address KINGSLEY HOUSE CHURCH LANE, SHURDINGTON, CHELTENHAM, GLOUCESTERSHIRE, UNITED KINGDOM, GL51 4TQ
Home Country United Kingdom
Nature of Business 10822 - Manufacture of sugar confectionery
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Appointment of Mr Mark Wiltshire as a director on 10 November 2016; Appointment of Ms Nicki Stewart as a director on 10 November 2016. The most likely internet sites of TGPFOODS LIMITED are www.tgpfoods.co.uk, and www.tgpfoods.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Gloucester Rail Station is 5.2 miles; to Ashchurch for Tewkesbury Rail Station is 9.1 miles; to Stroud (Glos) Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tgpfoods Limited is a Private Limited Company. The company registration number is 07867783. Tgpfoods Limited has been working since 01 December 2011. The present status of the company is Active. The registered address of Tgpfoods Limited is Kingsley House Church Lane Shurdington Cheltenham Gloucestershire United Kingdom Gl51 4tq. . STEWART, Nicki is a Director of the company. WILTSHIRE, Mark is a Director of the company. Secretary FIRTH, Mathew Guy has been resigned. Director FIRTH, Mathew Guy has been resigned. Director MUADDI, Albert has been resigned. The company operates in "Manufacture of sugar confectionery".


Current Directors

Director
STEWART, Nicki
Appointed Date: 10 November 2016
56 years old
Director
WILTSHIRE, Mark
Appointed Date: 10 November 2016
48 years old

Resigned Directors

Secretary
FIRTH, Mathew Guy
Resigned: 10 November 2016
Appointed Date: 01 December 2011
Director
FIRTH, Mathew Guy
Resigned: 10 November 2016
Appointed Date: 01 December 2011
43 years old
Director
MUADDI, Albert
Resigned: 10 November 2016
Appointed Date: 13 January 2015
49 years old

Persons With Significant Control

Mr Mark Wiltshire
Notified on: 10 November 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Nicola Stewart
Notified on: 10 November 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mathew Guy Firth
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TGPFOODS LIMITED Events

10 Mar 2017
Confirmation statement made on 23 January 2017 with updates
07 Dec 2016
Appointment of Mr Mark Wiltshire as a director on 10 November 2016
07 Dec 2016
Appointment of Ms Nicki Stewart as a director on 10 November 2016
06 Dec 2016
Termination of appointment of Albert Muaddi as a director on 10 November 2016
06 Dec 2016
Termination of appointment of Mathew Guy Firth as a director on 10 November 2016
...
... and 16 more events
14 Jan 2014
Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 1
27 Aug 2013
Total exemption small company accounts made up to 31 December 2012
08 Jul 2013
Registered office address changed from 1/88 Beaufort Street Chelsea London SW3 6BU United Kingdom on 8 July 2013
16 Dec 2012
Annual return made up to 1 December 2012 with full list of shareholders
01 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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