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Tgb Vehicle Contracts Limited

02023797

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Great Burgh, Burgh Heath, Epsom, KT18 5UX
Incorporated 29/05/1986

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 16/05/2025

Due 30/05/2026

On track

Industry

45112
Sale of used cars and light motor vehicles

Officers

Darren Paul Morris

director · Since 02/09/2013

British · England · Age 59

Darren Paul Morris

secretary · Since 14/01/2016

Luigi Ksawery Luca'

director · Since 01/01/2026

Italian · England · Age 53

Former

Graham John Powell

director · Resigned 31/03/1993

Simon Ridgby Foster

director · Resigned 31/03/1993

Anthony John Newnham

director · Resigned 01/10/1993

John Anthony Leslie Greenfield

director · Resigned 01/07/1994

Trevor Howard Taylor

director · Resigned 31/12/1995

Robert Graham Smith

director · Resigned 01/09/2006

Michael Norman Wingate

director · Resigned 26/03/2010

Andrew Peter Singer

director · Resigned 31/03/2013

Jonathan Paul Williams

director · Resigned 30/08/2013

Matthew Peter Harrison

director · Resigned 15/07/2015

Harry Jones

secretary · Resigned 14/01/2016

Paul Michael Van Der Burgh

director · Resigned 01/10/2020

Agustin Romero Martin

director · Resigned 01/01/2024

Scott Michael Thompson

director · Resigned 01/01/2026

Persons with Significant Control

Toyota (Gb) Plc

75–100% shares
75–100% votes
Appoint directors

Great Burgh, Yew Tree Bottom Road, Epsom, KT18 5UX

Reg: 00916634 · Na · Public Limited Company

Notified 06/04/2016

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line1Great Burgh
2026-05-05

GREAT BURGH

post townEpsom
2026-05-05

EPSOM

officer appointedMORRIS, Darren Paul
2026-05-05
officer appointedLUCA', Luigi Ksawery
2026-05-05
officer appointedMORRIS, Darren Paul
2026-05-05

Filing History100 filings

Director appointed

appoint person director company with name date

06/01/20262 pages · PDF
Director resigned

termination director company with name termination date

06/01/20261 page · PDF
Accounts filed

accounts with accounts type dormant

11/09/20256 pages · PDF
Confirmation statement

confirmation statement with no updates

20/05/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

12/09/20246 pages · PDF
Confirmation statement

confirmation statement with no updates

28/05/20243 pages · PDF
Director appointed

appoint person director company with name date

02/01/20242 pages · PDF
Director resigned

termination director company with name termination date

02/01/20241 page · PDF
Accounts filed

accounts with accounts type dormant

26/09/20236 pages · PDF
Confirmation statement

confirmation statement with no updates

18/05/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

15/09/20226 pages · PDF
Confirmation statement

confirmation statement with no updates

20/05/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

21/09/20216 pages · PDF
Confirmation statement

confirmation statement with no updates

18/05/20213 pages · PDF
Director appointed

appoint person director company with name date

05/10/20202 pages · PDF
Director resigned

termination director company with name termination date

05/10/20201 page · PDF
Accounts filed

accounts with accounts type dormant

30/09/20205 pages · PDF
Confirmation statement

confirmation statement with no updates

18/05/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

20/09/20196 pages · PDF
Confirmation statement

confirmation statement with no updates

21/05/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

18/09/20186 pages · PDF
Confirmation statement

confirmation statement with no updates

23/05/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

25/09/20176 pages · PDF
Confirmation statement

confirmation statement with updates

23/05/20175 pages · PDF
Accounts filed

accounts with accounts type dormant

20/09/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/05/20164 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/05/20164 pages · PDF
AP03

appoint person secretary company with name date

14/01/20162 pages · PDF
TM02

termination secretary company with name termination date

14/01/20161 page · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/20158 pages · PDF
Director appointed

appoint person director company with name date

15/07/20152 pages · PDF
Director resigned

termination director company with name termination date

15/07/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

07/04/20154 pages · PDF
Accounts filed

accounts with made up date

25/09/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/04/20144 pages · PDF
Accounts filed

accounts with made up date

19/09/20136 pages · PDF
Director appointed

appoint person director company with name date

06/09/20132 pages · PDF
Director resigned

termination director company with name termination date

02/09/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

08/04/20134 pages · PDF
Director appointed

appoint person director company with name date

03/04/20132 pages · PDF
Director resigned

termination director company with name termination date

02/04/20131 page · PDF
Accounts filed

accounts with made up date

25/09/20126 pages · PDF
Director details changed

change person director company with change date

17/04/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/04/20125 pages · PDF
Accounts filed

accounts with made up date

26/09/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/04/20115 pages · PDF
Accounts filed

accounts with made up date

02/10/20105 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/04/20105 pages · PDF
Director appointed

appoint person director company with name

22/04/20102 pages · PDF
Director resigned

termination director company with name

12/04/20101 page · PDF
Director details changed

change person director company with change date

29/01/20102 pages · PDF
Accounts filed

accounts with made up date

08/09/20095 pages · PDF
363a

legacy

08/04/20093 pages · PDF
190

legacy

08/04/20091 page · PDF
287

legacy

08/04/20091 page · PDF
353

legacy

08/04/20091 page · PDF
Accounts filed

accounts with made up date

06/10/20086 pages · PDF
363a

legacy

09/04/20083 pages · PDF
Accounts filed

accounts with made up date

24/01/20086 pages · PDF
363s

legacy

21/04/20077 pages · PDF
Accounts filed

accounts with made up date

12/01/20076 pages · PDF
288a

legacy

15/09/20062 pages · PDF
288b

legacy

15/09/20061 page · PDF
363s

legacy

13/04/20067 pages · PDF
Accounts filed

accounts with made up date

19/12/20056 pages · PDF
363s

legacy

29/03/20057 pages · PDF
Accounts filed

accounts with made up date

12/01/20056 pages · PDF
363s

legacy

31/03/20047 pages · PDF
Accounts filed

accounts with made up date

10/01/20046 pages · PDF
363s

legacy

08/04/20037 pages · PDF
Accounts filed

accounts with accounts type full

27/11/20026 pages · PDF
363s

legacy

17/04/20026 pages · PDF
288c

legacy

22/10/20011 page · PDF
Accounts filed

accounts with accounts type full

03/10/200111 pages · PDF
288c

legacy

08/08/20011 page · PDF
225

legacy

04/05/20011 page · PDF
287

legacy

04/05/20011 page · PDF
363s

legacy

04/04/20016 pages · PDF
Accounts filed

accounts with accounts type full

23/08/200012 pages · PDF
363s

legacy

11/04/20006 pages · PDF
Accounts filed

accounts with accounts type full

09/09/199912 pages · PDF
363s

legacy

07/04/19994 pages · PDF
AUD

auditors resignation company

18/11/19981 page · PDF
Accounts filed

accounts with accounts type full

08/09/199812 pages · PDF
MISC

miscellaneous

05/05/19981 page · PDF
363s

legacy

08/04/19986 pages · PDF
Accounts filed

accounts with accounts type full

11/09/199712 pages · PDF
363s

legacy

21/05/19974 pages · PDF
Accounts filed

accounts with accounts type full

09/09/199612 pages · PDF
363s

legacy

26/04/19964 pages · PDF
288

legacy

25/01/19961 page · PDF
288

legacy

25/01/1996PDF
288

legacy

16/01/19961 page · PDF
Accounts filed

accounts with accounts type full

02/10/199513 pages · PDF
363s

legacy

10/05/19956 pages · PDF
Accounts filed

accounts with accounts type full

08/09/1994PDF
288

legacy

01/08/1994PDF
288

legacy

14/07/1994PDF
363s

legacy

28/04/1994PDF
288

legacy

06/10/1993PDF