Tgc Emerald Limited
09647923
Notable Risks
- 4 outstanding charges (-8)
Details
Previously known as
Compliance
Last accounts
31/12/2024
total exemption full
Next accounts due
30/09/2026
Confirmation statement
Last: 11/06/2026
Due 25/06/2027
Industry
Officers
Mr Keith Stephen Gains
director · Since 21/06/2019
DIRECTOR
BRITISH · ENGLAND · Age 49
secretary · Since 31/07/2025
secretary · Since 08/04/2026
Former
director · Resigned 25/11/2016
director · Resigned 06/07/2017
director · Resigned 06/07/2017
director · Resigned 21/06/2019
director · Resigned 21/06/2019
director · Resigned 21/06/2019
director · Resigned 21/06/2019
director · Resigned 21/06/2019
director · Resigned 21/06/2019
director · Resigned 21/06/2019
secretary · Resigned 31/01/2023
secretary · Resigned 31/07/2025
Persons with Significant Control
Velox Power Limited
1030 Centre Park, 1030 Centre Park, Warrington, WA1 1QL
Reg: 10967590 · Companies House · Private Limited Company
Notified 21/06/2019
Former PSCs
Gas Power Developments Ltd
Ceased 21/06/2019
Charges4 outstanding
CLOSE LEASING LIMITED AS SECURITY TRUSTEE
CLOSE LEASING LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED WITHIN THE INSTRU
CLOSE LEASING LIMITED
CLOSE LEASING LIMITED AND ITS SUCCESSORS IN TITLE, PERMITTED ASSIGNEES AND PERMITTED TRANSFEREE
Change History
Active
Private Limited Company
1030 CENTRE PARK
WARRINGTON
Filing History77 filings
appoint person secretary company with name date
legacy
legacy
accounts with accounts type total exemption full
legacy
appoint person secretary company with name date
termination secretary company with name termination date
notification of a person with significant control
cessation of a person with significant control
confirmation statement with updates
legacy
legacy
accounts with accounts type total exemption full
legacy
legacy
legacy
accounts with accounts type total exemption full
legacy
confirmation statement with no updates
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
confirmation statement with no updates
appoint person secretary company with name date
termination secretary company with name termination date
mortgage create with deed with charge number charge creation date
accounts with accounts type total exemption full
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
change registered office address company with date old address new address
change account reference date company previous shortened
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
change account reference date company previous extended
confirmation statement with no updates
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 secretary company with name date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
change registered office address company with date old address new address
accounts with accounts type total exemption full
change registered office address company with date old address new address
change registered office address company with date old address new address
change registered office address company with date old address new address
confirmation statement with updates
mortgage create with deed with charge number charge creation date
accounts with accounts type total exemption full
mortgage create with deed with charge number charge creation date
change account reference date company previous shortened
notification of a person with significant control
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
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
change registered office address company with date old address new address
confirmation statement with no updates
accounts with accounts type full
termination director company with name termination date
change registered office address company with date old address new address
change account reference date company current extended
annual return company with made up date full list shareholders
certificate change of name company
incorporation company