TGI - INTERNATIONAL BUSINESS SERVICES LIMITED
LONDON TRADE GAME INTERNATIONAL LIMITED

Hellopages » Greater London » Westminster » W1U 2RP
Company number 06300276
Status Active
Incorporation Date 3 July 2007
Company Type Private Limited Company
Address 1ST FLOOR, 32 WIGMORE STREET, LONDON, W1U 2RP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 3 July 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 3 July 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 1,000 . The most likely internet sites of TGI - INTERNATIONAL BUSINESS SERVICES LIMITED are www.tgiinternationalbusinessservices.co.uk, and www.tgi-international-business-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Tgi International Business Services Limited is a Private Limited Company. The company registration number is 06300276. Tgi International Business Services Limited has been working since 03 July 2007. The present status of the company is Active. The registered address of Tgi International Business Services Limited is 1st Floor 32 Wigmore Street London W1u 2rp. . SMOTLAK, Alex is a Director of the company. Secretary PREMIER SECRETARIES (UK) LTD has been resigned. Director CASTRO, Mario has been resigned. Director MENESES DA SILVA MOURA, Jose Manuel has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
SMOTLAK, Alex
Appointed Date: 21 October 2013
55 years old

Resigned Directors

Secretary
PREMIER SECRETARIES (UK) LTD
Resigned: 21 October 2013
Appointed Date: 03 July 2007
Director
CASTRO, Mario
Resigned: 21 October 2013
Appointed Date: 24 August 2009
63 years old
Director
MENESES DA SILVA MOURA, Jose Manuel
Resigned: 26 October 2009
Appointed Date: 03 July 2007
61 years old

Persons With Significant Control

Mr Gregory Edward Elias
Notified on: 18 July 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

TGI - INTERNATIONAL BUSINESS SERVICES LIMITED Events

25 Jul 2016
Confirmation statement made on 3 July 2016 with updates
12 Jul 2016
Accounts for a small company made up to 31 December 2015
13 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 1,000
25 Jun 2015
Accounts for a small company made up to 31 December 2014
15 Aug 2014
Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 1,000
...
... and 25 more events
15 Jul 2009
Return made up to 03/07/09; full list of members
06 Apr 2009
Registered office changed on 06/04/2009 from 21 st. Thomas street bristol BS1 6JS
18 Jul 2008
Return made up to 03/07/08; full list of members
18 Jul 2008
Location of register of members
03 Jul 2007
Incorporation

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