TGG LIMITED
MIDDLESEX


Company number 06032358
Status Active
Incorporation Date 19 December 2006
Company Type Private Limited Company
Address 35 PARK AVENUE, RUISLIP, MIDDLESEX, HA4 7UK
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 31 December 2016 with no updates; Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of TGG LIMITED are www.tgg.co.uk, and www.tgg.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Tgg Limited is a Private Limited Company. The company registration number is 06032358. Tgg Limited has been working since 19 December 2006. The present status of the company is Active. The registered address of Tgg Limited is 35 Park Avenue Ruislip Middlesex Ha4 7uk. . LAKHANI, Anand Ashok is a Director of the company. LAKHANI, Bharti is a Director of the company. Secretary BHARDWAJ, Ashok has been resigned. Secretary LAKHANI, Bharti has been resigned. Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
LAKHANI, Anand Ashok
Appointed Date: 19 December 2006
45 years old
Director
LAKHANI, Bharti
Appointed Date: 09 January 2013
71 years old

Resigned Directors

Secretary
BHARDWAJ, Ashok
Resigned: 19 December 2006
Appointed Date: 19 December 2006
Secretary
LAKHANI, Bharti
Resigned: 09 January 2013
Appointed Date: 19 December 2006
Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 19 December 2006
Appointed Date: 19 December 2006

Persons With Significant Control

Mr Anand Ashok Lakhani
Notified on: 10 December 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TGG LIMITED Events

31 Dec 2016
Confirmation statement made on 31 December 2016 with no updates
19 Dec 2016
Confirmation statement made on 19 December 2016 with updates
04 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
11 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 21 more events
07 Jan 2007
New director appointed
07 Jan 2007
New secretary appointed
04 Jan 2007
Director resigned
04 Jan 2007
Secretary resigned
19 Dec 2006
Incorporation

TGG LIMITED Charges

28 February 2007
Debenture
Delivered: 2 March 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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