TGM004 LTD
Overview
| Company Name | TGM004 LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 11076389 |
| 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 TGM004 LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is TGM004 LTD located?
| Registered Office Address | Unit 8 Kiln Workshop Pilcot Road GU51 5RY Crookham Village Hampshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TGM004 LTD?
| Company Name | From | Until |
|---|---|---|
| TGM SOURCE HOLDINGS LTD | Nov 27, 2017 | Nov 27, 2017 |
| TGM004 LTD | Nov 22, 2017 | Nov 22, 2017 |
What are the latest filings for TGM004 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) | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Termination of appointment of Martyn Paul Keates as a director on Oct 31, 2018 | 1 pages | TM01 | ||||||||||||||
Appointment of Ms Tracey Monica Phillips as a director on Mar 11, 2018 | 2 pages | AP01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Cessation of Tower Growth Management Llp as a person with significant control on Mar 11, 2018 | 1 pages | PSC07 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Incorporation | 13 pages | NEWINC | ||||||||||||||
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Who are the officers of TGM004 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 | 240198770001 | |||||
| HARRISON, Rupert Knight | Director | Pilcot Road GU51 5RY Crookham Village Unit 8 Kiln Workshop Hampshire United Kingdom | United Kingdom | British | 98744330001 | |||||
| KOLODNER, Eric Arthur | Director | Pilcot Road GU51 5RY Crookham Village Unit 8 Kiln Workshop Hampshire United Kingdom | United Kingdom | British | 240198760001 | |||||
| PHILLIPS, Tracey Monica | Director | Pilcot Road GU51 5RY Crookham Village Unit 8 Kiln Workshop Hampshire United Kingdom | England | British | 137680920001 | |||||
| TAYLOR, Alfie | Director | Pilcot Road GU51 5RY Crookham Village Unit 8 Kiln Workshop Hampshire United Kingdom | United Kingdom | British | 218031160001 | |||||
| KEATES, Martyn | Director | Pilcot Road GU51 5RY Crookham Village Unit 8 Kiln Workshop Hampshire United Kingdom | United Kingdom | British | 155290990001 |
Who are the persons with significant control of TGM004 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 | Yes | ||||||||||
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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