TGL REALISATIONS 2025 LIMITED
Overview
| Company Name | TGL REALISATIONS 2025 LIMITED |
|---|---|
| Company Status | In Administration |
| Legal Form | Private limited company |
| Company Number | 00998540 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of TGL REALISATIONS 2025 LIMITED?
- Manufacture of metal structures and parts of structures (25110) / Manufacturing
- Manufacture of other tanks, reservoirs and containers of metal (25290) / Manufacturing
Where is TGL REALISATIONS 2025 LIMITED located?
| Registered Office Address | Riverside House Irwell Street M3 5EN Manchester Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TGL REALISATIONS 2025 LIMITED?
| Company Name | From | Until |
|---|---|---|
| THURSTON GROUP LIMITED | Oct 18, 1993 | Oct 18, 1993 |
| B T H INDUSTRIES LIMITED | Jul 01, 1987 | Jul 01, 1987 |
| B.T.H. TRAILERS LIMITED | Dec 31, 1970 | Dec 31, 1970 |
What are the latest accounts for TGL REALISATIONS 2025 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for TGL REALISATIONS 2025 LIMITED?
| Last Confirmation Statement Made Up To | Feb 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 10, 2025 |
| Overdue | No |
What are the latest filings for TGL REALISATIONS 2025 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Quarry Hill Industrial Estate Hawkingcroft Road Horbury Wakefield WF4 6AJ to Riverside House Irwell Street Manchester Lancashire M3 5EN on Jan 23, 2026 | 3 pages | AD01 | ||||||||||
Appointment of an administrator | 4 pages | AM01 | ||||||||||
Certificate of change of name Company name changed thurston group LIMITED\certificate issued on 05/01/26 | 3 pages | CERTNM | ||||||||||
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| ||||||||||||
Full accounts made up to Oct 31, 2024 | 28 pages | AA | ||||||||||
Confirmation statement made on Feb 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Oct 31, 2023 | 30 pages | AA | ||||||||||
Confirmation statement made on Feb 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Jonathan Leslie Petch as a director on Jan 17, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Oct 31, 2022 | 28 pages | AA | ||||||||||
Termination of appointment of Andrew Neil Heys as a director on Jun 30, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Nicholas Alexander Petrovic as a director on Jun 30, 2023 | 2 pages | AP01 | ||||||||||
Change of details for Thurston Group Estates Limited as a person with significant control on Oct 07, 2021 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Feb 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Matthew Petch as a director on Dec 23, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Andrew Neil Heys as a director on Oct 10, 2022 | 2 pages | AP01 | ||||||||||
Full accounts made up to Oct 31, 2021 | 28 pages | AA | ||||||||||
Confirmation statement made on Feb 10, 2022 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Memorandum and Articles of Association | 6 pages | MA | ||||||||||
Confirmation statement made on Oct 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 18 in full | 1 pages | MR04 | ||||||||||
Cessation of Jonathan Leslie Petch as a person with significant control on Aug 31, 2021 | 1 pages | PSC07 | ||||||||||
Change of details for Thurston Holdings Ltd as a person with significant control on Oct 07, 2021 | 2 pages | PSC05 | ||||||||||
Appointment of Demlin Llp as a director on Oct 01, 2021 | 2 pages | AP02 | ||||||||||
Director's details changed for Mr Jonathan Leslie Petch on Sep 01, 2021 | 2 pages | CH01 | ||||||||||
Who are the officers of TGL REALISATIONS 2025 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GOFF, Matthew Donald | Director | Irwell Street M3 5EN Manchester Riverside House Lancashire | England | British | 231414120001 | |||||||||||||
| PETROVIC, Nicholas Alexander | Director | Irwell Street M3 5EN Manchester Riverside House Lancashire | England | British | 274722890001 | |||||||||||||
| DEMLIN LLP | Director | The Mill Lane Glenfield LE3 8DX Leicester C/O Gssl England |
| 288079570001 | ||||||||||||||
| FARNELL, Christopher Edwin | Secretary | 8 Windermere Drive Alwoodley LS17 7UZ Leeds | British | 19907060003 | ||||||||||||||
| GIBSON, Mark Andrew | Secretary | Quarry Hill Industrial Estate Hawkingcroft Road WF4 6AJ Horbury Wakefield | 196505830001 | |||||||||||||||
| HARVEY, David John | Secretary | 11 Stillwell Grove WF2 6RN Wakefield West Yorkshire | British | 46204450001 | ||||||||||||||
| HEPWORTH, Graham David | Secretary | Quarry Hill Industrial Estate Hawkingcroft Road WF4 6AJ Horbury Wakefield | 260750970001 | |||||||||||||||
| MOULD, Eric | Secretary | 18 Ash Hill Gardens Shadwell LS17 8JW Leeds West Yorkshire | British | 60252070001 | ||||||||||||||
| FARNELL, Christopher Edwin | Director | 8 Windermere Drive Alwoodley LS17 7UZ Leeds | British | 19907060003 | ||||||||||||||
| GIBSON, Mark Andrew | Director | Quarry Hill Industrial Estate Hawkingcroft Road WF4 6AJ Horbury Wakefield | England | British | 40305030002 | |||||||||||||
| GOFF, Matthew Donald | Director | Hawkingcroft Road Horbury WF4 6AJ Wakefield Quarry Hill Industrial Estate West Yorkshire United Kingdom | England | British | 231414120001 | |||||||||||||
| GOODWILL, Michael Richard | Director | 11 Girvan Close Acomb Park YO2 2XR York | British | 34311590001 | ||||||||||||||
| HEYS, Andrew Neil | Director | Quarry Hill Industrial Estate Hawkingcroft Road WF4 6AJ Horbury Wakefield | England | British | 302055340001 | |||||||||||||
| MOULD, Eric | Director | 18 Ash Hill Gardens Shadwell LS17 8JW Leeds West Yorkshire | England | British | 60252070001 | |||||||||||||
| OHANDJANIAN, Demis Armen | Director | Quarry Hill Industrial Estate Hawkingcroft Road WF4 6AJ Horbury Wakefield | United Kingdom | British | 216365750001 | |||||||||||||
| PETCH, Jonathan Leslie | Director | Quarry Hill Industrial Estate Hawkingcroft Road WF4 6AJ Horbury Wakefield | England | British | 288033370001 | |||||||||||||
| PETCH, Jonathan Leslie | Director | 3 Sunny Bank Woods WF17 0NH Batley West Yorkshire | England | British | 55719870002 | |||||||||||||
| PETCH, Matthew Jonathan Christopher | Director | Quarry Hill Industrial Estate Hawkingcroft Road WF4 6AJ Horbury Wakefield | England | British | 288033820001 | |||||||||||||
| THURSTON, David Brindley | Director | The Coach House Upper Shibden Hall Catherine Slack BD13 2NN Bradford West Yorkshire | United Kingdom | British | 61437430001 | |||||||||||||
| THURSTON, Gordon Burley | Director | 4 Claremont Road Headingley LS6 4EB Leeds | England | British | 34283490005 | |||||||||||||
| THURSTON, Jacqueline | Director | The Coach House Upper Shibden Hall Catherine Slack BD13 2NN Bradford West Yorkshire | United Kingdom | British | 61437330001 |
Who are the persons with significant control of TGL REALISATIONS 2025 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Jonathan Leslie Petch | Apr 06, 2016 | Hawking Croft Road Horbury WF4 6AJ Wakefield Thurston Group Ltd West Yorkshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Gordon Burley Thurston | Apr 06, 2016 | Quarry Hill Industrial Estate Hawkingcroft Road WF4 6AJ Horbury Wakefield | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Eric Mould | Apr 06, 2016 | Quarry Hill Industrial Estate Hawkingcroft Road WF4 6AJ Horbury Wakefield | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Thurston Group Estates Limited | Apr 06, 2016 | Quarry Hill Industrial Estate Hawking Croft Road WF4 6AJ Horbury Thurston Holdings Ltd West Yorkshire United Kingdom | No | ||||||||||
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Natures of Control
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Does TGL REALISATIONS 2025 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0