TGR AGRI (UK) LTD
HERTFORD

Hellopages » Hertfordshire » Welwyn Hatfield » SG13 8RG

Company number 03868051
Status Active
Incorporation Date 29 October 1999
Company Type Private Limited Company
Address TOLMERS PARK FARM, NEWGATE STREET VILLAGE, HERTFORD, HERTFORDSHIRE, SG13 8RG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 46900 - Non-specialised wholesale trade, 77310 - Renting and leasing of agricultural machinery and equipment, 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 100 . The most likely internet sites of TGR AGRI (UK) LTD are www.tgragriuk.co.uk, and www.tgr-agri-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Palmers Green Rail Station is 7.5 miles; to Bowes Park Rail Station is 8.3 miles; to Mill Hill Broadway Rail Station is 9.7 miles; to Blackhorse Road Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tgr Agri Uk Ltd is a Private Limited Company. The company registration number is 03868051. Tgr Agri Uk Ltd has been working since 29 October 1999. The present status of the company is Active. The registered address of Tgr Agri Uk Ltd is Tolmers Park Farm Newgate Street Village Hertford Hertfordshire Sg13 8rg. . WILTSHIRE, Susannah is a Secretary of the company. WILTSHIRE, Geoffrey Stephen is a Director of the company. WILTSHIRE, Susannah Alexandra Lindsey is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director OSTERGAARD, Torben has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
WILTSHIRE, Susannah
Appointed Date: 29 October 1999
Director
WILTSHIRE, Geoffrey Stephen
Appointed Date: 29 October 1999
71 years old
Director
WILTSHIRE, Susannah Alexandra Lindsey
Appointed Date: 30 October 2014
74 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 29 October 1999
Appointed Date: 29 October 1999
Director
OSTERGAARD, Torben
Resigned: 28 October 2002
Appointed Date: 29 October 1999
77 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 29 October 1999
Appointed Date: 29 October 1999

Persons With Significant Control

Mr Geoffrey Stephen Wiltshire
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susannah Alexandra Lindsey Wiltshire
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TGR AGRI (UK) LTD Events

18 Nov 2016
Confirmation statement made on 29 October 2016 with updates
22 Jul 2016
Total exemption small company accounts made up to 31 October 2015
25 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100
25 Aug 2015
Appointment of Mrs Susannah Alexandra Lindsey Wiltshire as a director on 30 October 2014
21 Aug 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 33 more events
25 Nov 1999
Director resigned
25 Nov 1999
New secretary appointed
25 Nov 1999
New director appointed
25 Nov 1999
New director appointed
29 Oct 1999
Incorporation

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