TGOM LIMITED
Overview
| Company Name | TGOM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05713030 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TGOM LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is TGOM LIMITED located?
| Registered Office Address | Rawdon Road Moira DE12 6DA Swadlincote Derbyshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TGOM LIMITED?
| Company Name | From | Until |
|---|---|---|
| GELLAW 108 LIMITED | Feb 17, 2006 | Feb 17, 2006 |
What are the latest accounts for TGOM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for TGOM LIMITED?
| Last Confirmation Statement Made Up To | Mar 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 07, 2025 |
| Overdue | No |
What are the latest filings for TGOM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 07, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 18 pages | AA | ||||||||||
Confirmation statement made on Mar 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Malcolm Peter Watkins as a director on Jan 31, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Malcolm Peter Watkins as a secretary on Jan 31, 2024 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Feb 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 057130300003 in full | 1 pages | MR04 | ||||||||||
Full accounts made up to Dec 31, 2022 | 18 pages | AA | ||||||||||
Confirmation statement made on Feb 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 19 pages | AA | ||||||||||
Confirmation statement made on Feb 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 18 pages | AA | ||||||||||
Confirmation statement made on Feb 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 17 pages | AA | ||||||||||
Confirmation statement made on Feb 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 18 pages | AA | ||||||||||
Appointment of Mrs Kathleen Minshull as a director on Mar 01, 2019 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 057130300003, created on Sep 14, 2018 | 31 pages | MR01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 18 pages | AA | ||||||||||
Confirmation statement made on Feb 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 16 pages | AA | ||||||||||
Confirmation statement made on Feb 17, 2017 with updates | 5 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2015 | 27 pages | AA | ||||||||||
Annual return made up to Feb 17, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of TGOM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BREALEY, Anthony William | Director | Rawdon Road Moira DE12 6DA Swadlincote Derbyshire | United Kingdom | British | Director | 155008800002 | ||||
| MINSHULL, Kathleen | Director | Rawdon Road Moira DE12 6DA Swadlincote Derbyshire | England | British | Finance Director | 256046840001 | ||||
| WATKINS, Malcolm Peter | Secretary | Rawdon Road Moira DE12 6DA Swadlincote Derbyshire | British | Director | 27597820001 | |||||
| CRESCENT HILL LIMITED | Secretary | Dumfries House Dumfries Place CF10 3ZF Cardiff | 37545800001 | |||||||
| BOWDEN, Shaun Michael Peter | Director | 47 Sandfield Meadow WS13 6NH Lichfield Staffordshire | British | Director | 30031950008 | |||||
| WATKINS, Malcolm Peter | Director | Rawdon Road Moira DE12 6DA Swadlincote Derbyshire | United Kingdom | British | Director | 27597820001 | ||||
| ST ANDREWS COMPANY SERVICES LIMITED | Director | Dumfries House Dumfries Place CF10 3ZF Cardiff | 104441500001 |
Who are the persons with significant control of TGOM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Reabrook Holdings Limited | Apr 06, 2016 | Rawdon Road Moira DE12 6DA Swadlincote Reabrook Building England | No | ||||||||||
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Natures of Control
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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