TGBL LTD
BOURNE END CREWFINDER NETWORK LTD

Hellopages » Buckinghamshire » Wycombe » SL8 5EE

Company number 10276212
Status Active
Incorporation Date 13 July 2016
Company Type Private Limited Company
Address THE LODGE HOLLANDS FARM, HEDSOR ROAD, BOURNE END, ENGLAND, SL8 5EE
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Registered office address changed from 310-312 Charminster Road Bournemouth BH8 9RT England to The Lodge Hollands Farm Hedsor Road Bourne End SL8 5EE on 8 March 2017; Termination of appointment of Richard Moran as a secretary on 24 February 2017. The most likely internet sites of TGBL LTD are www.tgbl.co.uk, and www.tgbl.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and five months. Tgbl Ltd is a Private Limited Company. The company registration number is 10276212. Tgbl Ltd has been working since 13 July 2016. The present status of the company is Active. The registered address of Tgbl Ltd is The Lodge Hollands Farm Hedsor Road Bourne End England Sl8 5ee. . CROMPTON, Steve is a Director of the company. PERRY, Richard Julian is a Director of the company. Secretary MORAN, Richard has been resigned. Director MORAN, Richard has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Director
CROMPTON, Steve
Appointed Date: 13 July 2016
53 years old
Director
PERRY, Richard Julian
Appointed Date: 01 March 2017
59 years old

Resigned Directors

Secretary
MORAN, Richard
Resigned: 24 February 2017
Appointed Date: 13 July 2016
Director
MORAN, Richard
Resigned: 01 March 2017
Appointed Date: 13 July 2016
54 years old

Persons With Significant Control

Richard Julian Perry
Notified on: 6 March 2017
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steve Crompton
Notified on: 13 July 2016
53 years old
Nature of control: Has significant influence or control
Mr Richard Moran
Notified on: 13 July 2016
54 years old
Nature of control: Has significant influence or control

TGBL LTD Events

08 Mar 2017
Confirmation statement made on 6 March 2017 with updates
08 Mar 2017
Registered office address changed from 310-312 Charminster Road Bournemouth BH8 9RT England to The Lodge Hollands Farm Hedsor Road Bourne End SL8 5EE on 8 March 2017
06 Mar 2017
Termination of appointment of Richard Moran as a secretary on 24 February 2017
03 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-01
02 Mar 2017
Appointment of Mr Richard Julian Perry as a director on 1 March 2017
...
... and 1 more events
04 Aug 2016
Director's details changed for Mr Richard Moran on 4 August 2016
04 Aug 2016
Director's details changed for Mr Steve Crompton on 4 August 2016
04 Aug 2016
Secretary's details changed for Mr Richard Moran on 4 August 2016
04 Aug 2016
Registered office address changed from 11 Lakes Lane Beaconsfield HP9 2LA England to 310-312 Charminster Road Bournemouth BH8 9RT on 4 August 2016
13 Jul 2016
Incorporation
Statement of capital on 2016-07-13
  • GBP 2

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