Tgmgroup Limited
04016743
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 13/06/2025
Due 27/06/2026
Industry
Officers
Former
corporate nominee director · Resigned 13/06/2000
corporate nominee secretary · Resigned 13/06/2000
secretary · Resigned 31/01/2002
director · Resigned 31/01/2002
secretary · Resigned 22/12/2003
secretary · Resigned 31/08/2005
director · Resigned 31/08/2005
director · Resigned 11/01/2008
director · Resigned 26/09/2008
secretary · Resigned 01/09/2009
director · Resigned 01/12/2009
director · Resigned 01/12/2009
director · Resigned 01/12/2009
director · Resigned 27/04/2010
director · Resigned 31/12/2010
director · Resigned 28/10/2011
director · Resigned 15/02/2012
director · Resigned 13/04/2012
director · Resigned 21/01/2013
director · Resigned 19/07/2013
secretary · Resigned 16/12/2013
director · Resigned 08/08/2014
director · Resigned 02/12/2014
director · Resigned 02/10/2015
director · Resigned 19/08/2016
director · Resigned 17/02/2017
director · Resigned 12/05/2018
director · Resigned 30/06/2018
director · Resigned 29/08/2019
director · Resigned 30/08/2019
director · Resigned 10/03/2020
director · Resigned 31/03/2020
secretary · Resigned 12/06/2020
director · Resigned 31/03/2021
director · Resigned 02/03/2023
director · Resigned 17/09/2025
Persons with Significant Control
Tgm (Holdings) Ltd
1, Admiral Way, Sunderland, SR3 3XP
Reg: 02819896 · Companies House · Company Limited By Shares
Notified 06/04/2016
Charges0 outstanding
NATIONAL WESTMINSTER BANK PLC
Change History
Active
Private Limited Company
ADMIRAL WAY
SUNDERLAND
Filing History100 filings
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
confirmation statement with no updates
accounts with accounts type small
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
termination director company with name termination date
termination secretary company with name termination date
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type full
termination director company with name termination date
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
change person director company with change date
accounts with accounts type full
confirmation statement with updates
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
accounts with accounts type full
termination director company with name termination date
annual return company with made up date full list shareholders
capital allotment shares
accounts with accounts type full
termination director company with name termination date
annual return company with made up date full list shareholders
termination director company with name termination date
accounts with accounts type full
termination director company with name termination date
annual return company with made up date full list shareholders
appoint person secretary company with name
termination secretary company with name
resolution
accounts with accounts type full
appoint person director company with name
mortgage satisfy charge full
termination director company with name
annual return company with made up date full list shareholders
appoint person director company with name
resolution
capital allotment shares
appoint person director company with name
termination director company with name
accounts with accounts type full
annual return company with made up date full list shareholders
change person secretary company with change date
termination director company with name
termination director company with name
termination director company with name
accounts with accounts type full
change person director company with change date
annual return company with made up date full list shareholders
appoint person director company with name
termination director company with name
capital allotment shares
resolution
change person director company with change date
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person director company with change date
change person secretary company with change date
change person director company with change date
change person director company with change date
appoint person director company with name
termination director company with name
appoint person director company with name
appoint person director company with name
termination director company with name
termination director company with name
termination director company with name
certificate change of name company
change of name notice
resolution