TGM ENVIRONMENTAL LIMITED
WEYMOUTH SALTER PAPER LIMITED SHELFCORP 167 LIMITED

Hellopages » Dorset » West Dorset » DT4 9TH

Company number 05338296
Status Active
Incorporation Date 20 January 2005
Company Type Private Limited Company
Address 14A ALBANY ROAD, WEYMOUTH, DORSET, DT4 9TH
Home Country United Kingdom
Nature of Business 38320 - Recovery of sorted materials
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 1,896,000 . The most likely internet sites of TGM ENVIRONMENTAL LIMITED are www.tgmenvironmental.co.uk, and www.tgm-environmental.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Tgm Environmental Limited is a Private Limited Company. The company registration number is 05338296. Tgm Environmental Limited has been working since 20 January 2005. The present status of the company is Active. The registered address of Tgm Environmental Limited is 14a Albany Road Weymouth Dorset Dt4 9th. . COOMBS, Graeme Derek Thomas is a Secretary of the company. COOMBS, Graeme Derek Thomas is a Director of the company. COOMBS, Nigel Derren is a Director of the company. ROSSI, Deborah Ann is a Director of the company. THORNE, Barry Joseph is a Director of the company. Secretary SHARPE, Thomas John has been resigned. Secretary TALLYSHAW SERVICES LIMITED has been resigned. Director MEE, Richard Anthony John has been resigned. Director MILLS, Terry has been resigned. Director PAGE, Janet has been resigned. Director RAZZELL, Simon has been resigned. Director ROMERO, Mark Anthony has been resigned. Director SALTER, Roy Ernest has been resigned. Director TALLYSHAW LIMITED has been resigned. The company operates in "Recovery of sorted materials".


Current Directors

Secretary
COOMBS, Graeme Derek Thomas
Appointed Date: 27 March 2006
Director
COOMBS, Graeme Derek Thomas
Appointed Date: 01 September 2005
68 years old
Director
COOMBS, Nigel Derren
Appointed Date: 02 October 2013
61 years old
Director
ROSSI, Deborah Ann
Appointed Date: 02 October 2013
54 years old
Director
THORNE, Barry Joseph
Appointed Date: 12 October 2006
76 years old

Resigned Directors

Secretary
SHARPE, Thomas John
Resigned: 27 March 2006
Appointed Date: 08 February 2005
Secretary
TALLYSHAW SERVICES LIMITED
Resigned: 08 February 2005
Appointed Date: 20 January 2005
Director
MEE, Richard Anthony John
Resigned: 31 July 2005
Appointed Date: 01 March 2005
56 years old
Director
MILLS, Terry
Resigned: 27 January 2010
Appointed Date: 03 March 2005
87 years old
Director
PAGE, Janet
Resigned: 16 December 2013
Appointed Date: 31 March 2005
71 years old
Director
RAZZELL, Simon
Resigned: 29 May 2015
Appointed Date: 02 October 2013
65 years old
Director
ROMERO, Mark Anthony
Resigned: 27 March 2006
Appointed Date: 10 February 2005
64 years old
Director
SALTER, Roy Ernest
Resigned: 27 March 2006
Appointed Date: 08 February 2005
97 years old
Director
TALLYSHAW LIMITED
Resigned: 08 February 2005
Appointed Date: 20 January 2005

Persons With Significant Control

Mr Barry Joseph Thorne
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Tgm Recycling Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

TGM ENVIRONMENTAL LIMITED Events

25 Jan 2017
Confirmation statement made on 21 January 2017 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Jan 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 1,896,000
14 Jan 2016
Total exemption full accounts made up to 31 March 2015
02 Sep 2015
Termination of appointment of Simon Razzell as a director on 29 May 2015
...
... and 67 more events
18 Feb 2005
Secretary resigned
18 Feb 2005
New director appointed
18 Feb 2005
New secretary appointed
15 Feb 2005
Company name changed shelfcorp 167 LIMITED\certificate issued on 15/02/05
20 Jan 2005
Incorporation

TGM ENVIRONMENTAL LIMITED Charges

24 June 2014
Charge code 0533 8296 0006
Delivered: 2 July 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: F/H property being part of maybank wharf herringham road…
24 June 2014
Charge code 0533 8296 0005
Delivered: 27 June 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains fixed charge…
1 February 2013
Deed of debenture
Delivered: 4 February 2013
Status: Outstanding
Persons entitled: State Securities PLC
Description: Fixed and floating charge over the undertaking and all…
14 August 2006
Legal charge
Delivered: 16 August 2006
Status: Satisfied on 11 July 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property known as 55 new lydenburg street charlton…
14 August 2006
Debenture
Delivered: 16 August 2006
Status: Satisfied on 11 July 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property known as 55 new lydenburg street charlton…
3 March 2005
Series of debentures
Delivered: 18 March 2005
Status: Satisfied on 15 August 2006

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