TGM005 LTD
Overview
| Company Name | TGM005 LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 11075963 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TGM005 LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is TGM005 LTD located?
| Registered Office Address | Unit 8 Kiln Workshop Pilcot Road GU51 5RY Crookham Village Hampshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest filings for TGM005 LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Termination of appointment of Martyn Paul Keates as a director on Oct 31, 2018 | 1 pages | TM01 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 12, 2018
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 11, 2018
| 3 pages | SH01 | ||||||||||||||
Appointment of Ms Tracey Monica Phillips as a director on Mar 11, 2018 | 2 pages | AP01 | ||||||||||||||
Incorporation | 13 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of TGM005 LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FREWIN, Jon | Director | Pilcot Road GU51 5RY Crookham Village Unit 8 Kiln Workshop Hampshire United Kingdom | United Kingdom | British | Director | 240198770001 | ||||
| HARRISON, Rupert Knight | Director | Pilcot Road GU51 5RY Crookham Village Unit 8 Kiln Workshop Hampshire United Kingdom | United Kingdom | British | Director | 98744330001 | ||||
| KOLODNER, Eric Arthur | Director | Pilcot Road GU51 5RY Crookham Village Unit 8 Kiln Workshop Hampshire United Kingdom | United Kingdom | British | Director | 240198760001 | ||||
| PHILLIPS, Tracey Monica | Director | Pilcot Road GU51 5RY Crookham Village Unit 8 Kiln Workshop Hampshire United Kingdom | England | British | Director | 137680920001 | ||||
| TAYLOR, Alfie | Director | Pilcot Road GU51 5RY Crookham Village Unit 8 Kiln Workshop Hampshire United Kingdom | United Kingdom | British | Director | 218031160001 | ||||
| KEATES, Martyn | Director | Pilcot Road GU51 5RY Crookham Village Unit 8 Kiln Workshop Hampshire United Kingdom | United Kingdom | British | Director | 155290990001 |
Who are the persons with significant control of TGM005 LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tower Growth Management Llp | Nov 22, 2017 | Pilcot Road GU51 5RY Crookham Village Unit 8 Kiln Workshop Hampshire United Kingdom | No | ||||||||||
| |||||||||||||
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