TGM CONSULTING LIMITED
LONDON NEWBRICK LIMITED

Hellopages » Greater London » Westminster » W1C 2DZ
Company number 04620510
Status Active
Incorporation Date 18 December 2002
Company Type Private Limited Company
Address 4TH FLOOR, 299 OXFORD STREET, LONDON, W1C 2DZ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c., 78200 - Temporary employment agency activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 600 . The most likely internet sites of TGM CONSULTING LIMITED are www.tgmconsulting.co.uk, and www.tgm-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Tgm Consulting Limited is a Private Limited Company. The company registration number is 04620510. Tgm Consulting Limited has been working since 18 December 2002. The present status of the company is Active. The registered address of Tgm Consulting Limited is 4th Floor 299 Oxford Street London W1c 2dz. . CHANNER, Mark is a Secretary of the company. CHANNER, Mark is a Director of the company. FLETCHER, Garry is a Director of the company. HODGSON, Tim is a Director of the company. Nominee Secretary JPCORS LIMITED has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
CHANNER, Mark
Appointed Date: 18 December 2002
Director
CHANNER, Mark
Appointed Date: 18 December 2002
59 years old
Director
FLETCHER, Garry
Appointed Date: 18 December 2002
63 years old
Director
HODGSON, Tim
Appointed Date: 18 December 2002
53 years old

Resigned Directors

Nominee Secretary
JPCORS LIMITED
Resigned: 18 December 2002
Appointed Date: 18 December 2002
Nominee Director
JPCORD LIMITED
Resigned: 18 December 2002
Appointed Date: 18 December 2002

Persons With Significant Control

Mr Mark Channer
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Garry Fletcher
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Tim Hodgson
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TGM CONSULTING LIMITED Events

21 Dec 2016
Confirmation statement made on 7 December 2016 with updates
18 Aug 2016
Total exemption small company accounts made up to 31 December 2015
08 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 600
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
02 Feb 2015
Director's details changed for Mr Mark Channer on 1 July 2014
...
... and 47 more events
10 Jan 2003
Registered office changed on 10/01/03 from: 201 haverstock hill london NW3 4QG
31 Dec 2002
Secretary resigned
31 Dec 2002
Director resigned
31 Dec 2002
Registered office changed on 31/12/02 from: 17 city business centre lower road london SE16 2XB
18 Dec 2002
Incorporation

TGM CONSULTING LIMITED Charges

30 May 2012
All assets debenture
Delivered: 1 June 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
28 June 2004
Debenture
Delivered: 30 June 2004
Status: Satisfied on 13 July 2012
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charges over the undertaking and all…
20 May 2003
Debenture
Delivered: 21 May 2003
Status: Satisfied on 30 August 2008
Persons entitled: Logic Systems Management Limited
Description: Floating charge all the undertaking property and assets of…

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