Company number 07914262
Status Active
Incorporation Date 18 January 2012
Company Type Private Limited Company
Address 85 GREAT PORTLAND STREET, FIRST FLOOR, LONDON, ENGLAND, W1W 7LT
Home Country United Kingdom
Nature of Business 46750 - Wholesale of chemical products, 70100 - Activities of head offices
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Micro company accounts made up to 31 January 2016; Registered office address changed from 1 st Saviours Wharf 23 Mill Street London SE1 2BE to 85 Great Portland Street First Floor London W1W 7LT on 22 September 2016. The most likely internet sites of NORFOLK TGI LTD are www.norfolktgi.co.uk, and www.norfolk-tgi.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Norfolk Tgi Ltd is a Private Limited Company.
The company registration number is 07914262. Norfolk Tgi Ltd has been working since 18 January 2012.
The present status of the company is Active. The registered address of Norfolk Tgi Ltd is 85 Great Portland Street First Floor London England W1w 7lt. The company`s financial liabilities are £1k. It is £-0.26k against last year. And the total assets are £1k, which is £-0.26k against last year. TUPIKIN, Sergiy, Director is a Director of the company. Director ABLIN, Verlito has been resigned. Director RASMUSSEN, Kristian Myjak has been resigned. Director TUPIKIN, Sergiy, Director has been resigned. The company operates in "Wholesale of chemical products".
norfolk tgi Key Finiance
LIABILITIES
£1k
-21%
CASH
n/a
TOTAL ASSETS
£1k
-21%
All Financial Figures
Current Directors
Resigned Directors
Director
ABLIN, Verlito
Resigned: 18 January 2015
Appointed Date: 18 January 2012
67 years old
Persons With Significant Control
Director Sergiy Tupikin
Notified on: 24 June 2016
49 years old
Nature of control: Ownership of shares – 75% or more
NORFOLK TGI LTD Events
20 Jan 2017
Confirmation statement made on 18 January 2017 with updates
12 Oct 2016
Micro company accounts made up to 31 January 2016
22 Sep 2016
Registered office address changed from 1 st Saviours Wharf 23 Mill Street London SE1 2BE to 85 Great Portland Street First Floor London W1W 7LT on 22 September 2016
24 Jun 2016
Appointment of Mr Sergiy Tupikin as a director on 24 June 2016
24 Jun 2016
Termination of appointment of Kristian Myjak Rasmussen as a director on 24 June 2016
...
... and 13 more events
15 Oct 2014
Total exemption small company accounts made up to 31 January 2014
20 Apr 2014
Annual return made up to 18 January 2014 with full list of shareholders
Statement of capital on 2014-04-20
22 Oct 2013
Total exemption small company accounts made up to 31 January 2013
07 Mar 2013
Annual return made up to 18 January 2013 with full list of shareholders
18 Jan 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted