TQ GLOBAL LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2R 0RL

Company number 07802458
Status Active
Incorporation Date 7 October 2011
Company Type Private Limited Company
Address 80 STRAND, LONDON, WC2R 0RL
Home Country United Kingdom
Nature of Business 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Appointment of Mr Russell Laurence Allan as a director on 1 November 2016; Confirmation statement made on 7 October 2016 with updates; Appointment of Joseph Anthony Carroll as a director on 15 July 2016. The most likely internet sites of TQ GLOBAL LIMITED are www.tqglobal.co.uk, and www.tq-global.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tq Global Limited is a Private Limited Company. The company registration number is 07802458. Tq Global Limited has been working since 07 October 2011. The present status of the company is Active. The registered address of Tq Global Limited is 80 Strand London Wc2r 0rl. . DALE, Natalie Jane is a Secretary of the company. JONES, Stephen Andrew is a Secretary of the company. ALLAN, Russell Laurence is a Director of the company. AP SIMON, Thomas David Griffiths is a Director of the company. CARROLL, Joseph Anthony is a Director of the company. Secretary HIRANI, Daksha has been resigned. Director BURDETT, Louisa Sachiko has been resigned. Director FAIRHEAD, Rona Alison has been resigned. Director HOBBS, Caspar James Andrew has been resigned. Director MINICK-SCOKALO, Tamara Lee has been resigned. Director O BRIEN, Cathy Coggins has been resigned. Director WILLIAMS, Paul Mark has been resigned. The company operates in "Other education n.e.c.".


Current Directors

Secretary
DALE, Natalie Jane
Appointed Date: 22 October 2012
Secretary
JONES, Stephen Andrew
Appointed Date: 28 June 2012
Director
ALLAN, Russell Laurence
Appointed Date: 01 November 2016
48 years old
Director
AP SIMON, Thomas David Griffiths
Appointed Date: 10 July 2013
47 years old
Director
CARROLL, Joseph Anthony
Appointed Date: 15 July 2016
53 years old

Resigned Directors

Secretary
HIRANI, Daksha
Resigned: 28 June 2012
Appointed Date: 07 October 2011
Director
BURDETT, Louisa Sachiko
Resigned: 01 June 2012
Appointed Date: 07 October 2011
57 years old
Director
FAIRHEAD, Rona Alison
Resigned: 27 February 2013
Appointed Date: 13 October 2011
64 years old
Director
HOBBS, Caspar James Andrew
Resigned: 27 December 2012
Appointed Date: 07 October 2011
56 years old
Director
MINICK-SCOKALO, Tamara Lee
Resigned: 12 February 2016
Appointed Date: 27 February 2013
66 years old
Director
O BRIEN, Cathy Coggins
Resigned: 04 December 2013
Appointed Date: 01 June 2012
66 years old
Director
WILLIAMS, Paul Mark
Resigned: 15 July 2016
Appointed Date: 12 February 2016
47 years old

Persons With Significant Control

Pearson Overseas Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TQ GLOBAL LIMITED Events

01 Nov 2016
Appointment of Mr Russell Laurence Allan as a director on 1 November 2016
10 Oct 2016
Confirmation statement made on 7 October 2016 with updates
20 Jul 2016
Appointment of Joseph Anthony Carroll as a director on 15 July 2016
20 Jul 2016
Termination of appointment of Paul Mark Williams as a director on 15 July 2016
17 May 2016
Audit exemption subsidiary accounts made up to 31 December 2015
...
... and 32 more events
14 Dec 2011
Current accounting period extended from 31 October 2012 to 31 December 2012
10 Nov 2011
Appointment of Rona Alison Fairhead as a director
28 Oct 2011
Statement of capital following an allotment of shares on 14 October 2011
  • GBP 50,113,141
28 Oct 2011
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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