T & G ENGINEERING HOLDINGS LIMITED
WEST BYFLEET

Hellopages » Surrey » Woking » KT14 6EW

Company number 06522464
Status Active
Incorporation Date 4 March 2008
Company Type Private Limited Company
Address T&G ENGINEERING HOLDINGS LIMITED, UNIT 14 CAMPHILL INDUSTRIAL ESTATE,, CAMPHILL ROAD, WEST BYFLEET, SURREY, KT14 6EW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 1 . The most likely internet sites of T & G ENGINEERING HOLDINGS LIMITED are www.tgengineeringholdings.co.uk, and www.t-g-engineering-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. The distance to to Sunningdale Rail Station is 6.7 miles; to Feltham Rail Station is 8.1 miles; to Fulwell Rail Station is 8.9 miles; to Sunnymeads Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.T G Engineering Holdings Limited is a Private Limited Company. The company registration number is 06522464. T G Engineering Holdings Limited has been working since 04 March 2008. The present status of the company is Active. The registered address of T G Engineering Holdings Limited is T G Engineering Holdings Limited Unit 14 Camphill Industrial Estate Camphill Road West Byfleet Surrey Kt14 6ew. . SIMPSON, Michael George is a Secretary of the company. SMYTH, Anthony John is a Director of the company. SMYTH, Tracey Christine is a Director of the company. Secretary WATSON, Michael Alan has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SIMPSON, Michael George
Appointed Date: 01 September 2009

Director
SMYTH, Anthony John
Appointed Date: 04 March 2008
55 years old

Director
SMYTH, Tracey Christine
Appointed Date: 01 December 2010
54 years old

Resigned Directors

Secretary
WATSON, Michael Alan
Resigned: 01 September 2009
Appointed Date: 04 March 2008

Persons With Significant Control

Mr Anthony John Smyth
Notified on: 7 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

T & G ENGINEERING HOLDINGS LIMITED Events

06 Mar 2017
Confirmation statement made on 4 February 2017 with updates
15 Nov 2016
Total exemption small company accounts made up to 31 May 2016
24 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 1

24 Feb 2016
Secretary's details changed for Mr Michael George Simpson on 1 September 2015
15 Nov 2015
Total exemption small company accounts made up to 31 May 2015
...
... and 18 more events
04 Aug 2009
Total exemption small company accounts made up to 31 May 2009
18 Mar 2009
Return made up to 04/03/09; full list of members
06 Aug 2008
Particulars of a mortgage or charge / charge no: 1
10 Mar 2008
Curr ext from 31/03/2009 to 31/05/2009
04 Mar 2008
Incorporation

T & G ENGINEERING HOLDINGS LIMITED Charges

29 July 2008
Debenture
Delivered: 6 August 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…