TG CONVENIENCE STORES LIMITED

TG CONVENIENCE STORES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameTG CONVENIENCE STORES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10548028
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TG CONVENIENCE STORES LIMITED?

    • Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is TG CONVENIENCE STORES LIMITED located?

    Registered Office Address
    3c Twyford Court
    High Street
    CM6 1AE Dunmow
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TG CONVENIENCE STORES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2027
    Next Accounts Due OnDec 31, 2027
    Last Accounts
    Last Accounts Made Up ToMar 29, 2026

    What is the status of the latest confirmation statement for TG CONVENIENCE STORES LIMITED?

    Last Confirmation Statement Made Up ToFeb 03, 2027
    Next Confirmation Statement DueFeb 17, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 03, 2026
    OverdueNo

    What are the latest filings for TG CONVENIENCE STORES LIMITED?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge 105480280076 in full

    1 pagesMR04

    Satisfaction of charge 105480280063 in full

    1 pagesMR04

    Satisfaction of charge 105480280062 in full

    1 pagesMR04

    Satisfaction of charge 105480280066 in full

    1 pagesMR04

    Satisfaction of charge 105480280060 in full

    1 pagesMR04

    Satisfaction of charge 105480280049 in full

    1 pagesMR04

    Satisfaction of charge 105480280068 in full

    1 pagesMR04

    Satisfaction of charge 105480280065 in full

    1 pagesMR04

    Satisfaction of charge 105480280061 in full

    1 pagesMR04

    Satisfaction of charge 105480280067 in full

    1 pagesMR04

    Satisfaction of charge 105480280077 in full

    1 pagesMR04

    Satisfaction of charge 105480280074 in full

    1 pagesMR04

    Satisfaction of charge 105480280059 in full

    1 pagesMR04

    Satisfaction of charge 105480280075 in full

    1 pagesMR04

    Satisfaction of charge 105480280069 in full

    1 pagesMR04

    Satisfaction of charge 105480280058 in full

    1 pagesMR04

    Satisfaction of charge 105480280056 in full

    1 pagesMR04

    Satisfaction of charge 105480280070 in full

    1 pagesMR04

    Satisfaction of charge 105480280055 in full

    1 pagesMR04

    Satisfaction of charge 105480280073 in full

    1 pagesMR04

    Satisfaction of charge 105480280051 in full

    1 pagesMR04

    Satisfaction of charge 105480280071 in full

    1 pagesMR04

    Satisfaction of charge 105480280052 in full

    1 pagesMR04

    Satisfaction of charge 105480280072 in full

    1 pagesMR04

    Satisfaction of charge 105480280053 in full

    1 pagesMR04

    Who are the officers of TG CONVENIENCE STORES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PURI, Sunil Kumar
    Hill Street
    W1J 5LF London
    11
    England
    Secretary
    Hill Street
    W1J 5LF London
    11
    England
    352735630001
    FOUNTAIN, Charles Anthony
    Hill Street
    W1J 5LF London
    11
    England
    Director
    Hill Street
    W1J 5LF London
    11
    England
    EnglandBritish337892150002
    MAHESHWARI, Deepak Krishnagopal
    Hill Street
    W1J 5LF London
    11
    England
    Director
    Hill Street
    W1J 5LF London
    11
    England
    EnglandBritish350607620001
    RUIA, Arvan
    Hill Street
    W1J 5LF London
    11
    England
    Director
    Hill Street
    W1J 5LF London
    11
    England
    EnglandIndian351221960001
    COPLAND, Matthew Simon
    High Street
    CM6 1AE Dunmow
    3c Twyford Court
    England
    Secretary
    High Street
    CM6 1AE Dunmow
    3c Twyford Court
    England
    252487470001
    IQBAL, Damian Shameem
    Beeleigh Link
    CM2 6PH Chelmsford
    139
    United Kingdom
    Secretary
    Beeleigh Link
    CM2 6PH Chelmsford
    139
    United Kingdom
    221757150001
    COPLAND, Matthew Simon
    High Street
    CM6 1AE Dunmow
    3c Twyford Court
    England
    Director
    High Street
    CM6 1AE Dunmow
    3c Twyford Court
    England
    United KingdomBritish291149410001
    COURTNEY, Paul
    High Street
    CM6 1AE Dunmow
    3c Twyford Court
    England
    Director
    High Street
    CM6 1AE Dunmow
    3c Twyford Court
    England
    United KingdomBritish214776120002
    PEACOCK, Graham Frederick
    Station Road
    Felsted
    CM6 3EZ Dunmow
    Burland House
    England
    Director
    Station Road
    Felsted
    CM6 3EZ Dunmow
    Burland House
    England
    United KingdomBritish5133310004
    TOBBELL, Susan Margaret
    The Green
    Finchingfield
    CM7 4JS Braintree
    The Brick House
    England
    Director
    The Green
    Finchingfield
    CM7 4JS Braintree
    The Brick House
    England
    United KingdomBritish17957620011

    Who are the persons with significant control of TG CONVENIENCE STORES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sgn Ltd
    High Street
    CM6 1AE Dunmow
    3c Twyford Court
    England
    Jan 09, 2019
    High Street
    CM6 1AE Dunmow
    3c Twyford Court
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies For England And Wales
    Registration Number10422514
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Graham Frederick Peacock
    High Street
    CM6 1AE Dunmow
    3c Twyford Court
    England
    Jan 05, 2017
    High Street
    CM6 1AE Dunmow
    3c Twyford Court
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Susan Margaret Tobbell
    High Street
    CM6 1AE Dunmow
    3c Twyford Court
    England
    Jan 05, 2017
    High Street
    CM6 1AE Dunmow
    3c Twyford Court
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    What are the latest statements on persons with significant control for TG CONVENIENCE STORES LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 05, 2017Jan 05, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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