T G T ENERGY LIMITED
WIRRAL NOVOCOM LIMITED


Company number 05284512
Status Active
Incorporation Date 11 November 2004
Company Type Private Limited Company
Address 68 ARGYLE STREET, BIRKENHEAD, WIRRAL, CH46 1AF
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of T G T ENERGY LIMITED are www.tgtenergy.co.uk, and www.t-g-t-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. T G T Energy Limited is a Private Limited Company. The company registration number is 05284512. T G T Energy Limited has been working since 11 November 2004. The present status of the company is Active. The registered address of T G T Energy Limited is 68 Argyle Street Birkenhead Wirral Ch46 1af. . SCHNEIDER, Kelvin Robert, Dr is a Secretary of the company. SCHNEIDER, Kelvin Robert, Dr is a Director of the company. TARRANT, Colin David is a Director of the company. Secretary NORTH WEST REGISTRATION SERVICES (1994) LIMITED has been resigned. Nominee Director AVIS, Christine Susan has been resigned. Director WOODTHORPE, John has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
SCHNEIDER, Kelvin Robert, Dr
Appointed Date: 22 November 2004
Director
SCHNEIDER, Kelvin Robert, Dr
Appointed Date: 22 November 2004
74 years old
Director
TARRANT, Colin David
Appointed Date: 22 November 2004
79 years old

Resigned Directors

Secretary
NORTH WEST REGISTRATION SERVICES (1994) LIMITED
Resigned: 22 November 2004
Appointed Date: 11 November 2004
Nominee Director
AVIS, Christine Susan
Resigned: 22 November 2004
Appointed Date: 11 November 2004
61 years old
Director
WOODTHORPE, John
Resigned: 03 February 2006
Appointed Date: 22 November 2004
80 years old

Persons With Significant Control

Dr Kelvin Robert Schneider
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Colin David Tarrant
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

T G T ENERGY LIMITED Events

24 Nov 2016
Confirmation statement made on 11 November 2016 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 March 2016
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
12 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 133
12 Nov 2015
Secretary's details changed for Dr Kelvin Robert Schneider on 11 November 2015
...
... and 32 more events
10 Dec 2004
Secretary resigned
10 Dec 2004
New director appointed
10 Dec 2004
New director appointed
10 Dec 2004
New secretary appointed;new director appointed
11 Nov 2004
Incorporation

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