TGM (MIDLANDS) LIMITED
WARWICK

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Company number 07186221
Status Active
Incorporation Date 11 March 2010
Company Type Private Limited Company
Address 9 DONGAN ROAD, WARWICK, CV34 4JW
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Termination of appointment of Pierce Knight as a director on 15 March 2017; Appointment of Mr David John Couam-Kelsall as a director on 15 May 2015. The most likely internet sites of TGM (MIDLANDS) LIMITED are www.tgmmidlands.co.uk, and www.tgm-midlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. The distance to to Warwick Parkway Rail Station is 1 miles; to Tile Hill Rail Station is 7.5 miles; to Berkswell Rail Station is 7.9 miles; to Coventry Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tgm Midlands Limited is a Private Limited Company. The company registration number is 07186221. Tgm Midlands Limited has been working since 11 March 2010. The present status of the company is Active. The registered address of Tgm Midlands Limited is 9 Dongan Road Warwick Cv34 4jw. . CASSELLS, Leslie James Davidson is a Director of the company. COUAM-KELSALL, David John is a Director of the company. Director GOLBY, Robert has been resigned. Director KNIGHT, Pierce has been resigned. Director WATSON, Debra has been resigned. The company operates in "Repair of other equipment".


Current Directors

Director
CASSELLS, Leslie James Davidson
Appointed Date: 14 May 2015
71 years old

Director
COUAM-KELSALL, David John
Appointed Date: 15 May 2015
45 years old

Resigned Directors

Director
GOLBY, Robert
Resigned: 14 May 2015
Appointed Date: 11 March 2010
69 years old

Director
KNIGHT, Pierce
Resigned: 15 March 2017
Appointed Date: 14 May 2015
45 years old

Director
WATSON, Debra
Resigned: 14 May 2015
Appointed Date: 02 February 2015
64 years old

Persons With Significant Control

Mr David John Coulam-Kelsall
Notified on: 15 May 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TGM (MIDLANDS) LIMITED Events

28 Mar 2017
Confirmation statement made on 28 March 2017 with updates
22 Mar 2017
Termination of appointment of Pierce Knight as a director on 15 March 2017
10 Jan 2017
Appointment of Mr David John Couam-Kelsall as a director on 15 May 2015
27 Jun 2016
Director's details changed for Mr David John Coulam-Kelsall on 25 May 2015
27 Jun 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100.1

...
... and 15 more events
11 Sep 2012
Total exemption small company accounts made up to 31 March 2012
30 Mar 2012
Annual return made up to 11 March 2012 with full list of shareholders
16 Nov 2011
Total exemption small company accounts made up to 31 March 2011
15 Mar 2011
Annual return made up to 11 March 2011 with full list of shareholders
11 Mar 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)