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- TMG GD LIMITED
TMG GD LIMITED
Non-Trading
General Information
NAME
TMG GD LIMITED
COMPANY NUMBER
01981934
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
79110 -
Travel agency activities
INCORPORATION DATE
24/01/1986
(38 years and 6 months old)
WEBSITE
www.gdg.travel
CONFIRMATION STATEMENT MADE UP TO
21/09/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
27/07/1988
18/01/2024
TRAVEL MANAGEMENT GROUP PLC
View all previous names
Previous Names
27/07/1988 18/01/2024 TRAVEL MANAGEMENT GROUP PLC
03/04/1986 27/07/1988 VINTAGE LEISURE LIMITED
24/01/1986 03/04/1986 FLAKETONE LIMITED
COLCHESTER
CO1 1RA
Telephone: 08448553700
TPS: No
22 High Street
Ledbury
Herefordshire
HR8 1DS
53 George Street
Edinburgh
Midlothian
EH2 2HT
Apollo Centre
Desborough Road
High Wycombe
Buckinghamshire
HP11 2QW
Dormer Place
Leamington Spa
Warwickshire
CV32 5AA
Telephone: 458001
Marlborough House
Holly Walk
Leamington Spa
Warwickshire
CV32 4XP
Telephone: 313112
The Octagon, 27 Middleborough
Colchester
CO1 1RA
CO1 1RA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
GRAY DAWES TRAVEL LIMITED | Active - Accounts Filed | View Report |
TRAVEL MANAGEMENT GROUP PLC | Non-Trading | View Report |
GRAY DAWES HOLIDAYS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 29/12/2023 | Event: New Accounts filed |
Date: 27/09/2023 | Event: New Confirmation Statement filed |
Date: 26/10/2022 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about TMG GD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TMG GD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TMG GD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
30/11/2016 - Present (7 years and 8 months) Born in Nov 1967 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 11 Past: 2 |
View Report |
30/11/2016 - Present (7 years and 8 months) Born in Jul 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
24/10/2018 - Present (5 years and 9 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
Director: 28/04/1998 - 30/11/2016 (18 years and 7 months) Secretary: 29/09/1991 - 28/04/1998 (6 years and 6 months) Born in May 1946 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 1 Past: 3 |
View Report |
29/09/1991 - 28/04/1995 (3 years and 6 months) Born in Mar 1943 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 5 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 29/12/2023 | Event: New Accounts filed |
Date: 27/09/2023 | Event: New Confirmation Statement filed |
Date: 26/10/2022 | Event: New Accounts filed |
Date: 11/10/2022 | Event: New Confirmation Statement filed |
Date: 07/12/2021 | Event: New Accounts filed |
Date: 07/12/2021 | Event: New Confirmation Statement filed |
Date: 03/03/2021 | Event: New Accounts filed |
Date: 04/10/2020 | Event: New Confirmation Statement filed |
Date: 14/10/2019 | Event: New Accounts filed |
Date: 30/09/2019 | Event: New Confirmation Statement filed |
Date: 26/10/2018 | Event: Nicola Anne Smith (922017652) has left the board |
Date: 26/10/2018 | Event: New Company Secretary Richard Steven Allardice (925179544) Appointed |
Date: 13/10/2018 | Event: New Accounts filed |
Date: 07/10/2018 | Event: New Confirmation Statement filed |
Date: 01/11/2017 | Event: New Confirmation Statement filed |
Date: 08/10/2017 | Event: New Accounts filed |
Date: 17/08/2017 | Event: Change in Reg. Office |
Date: 12/12/2016 | Event: Change in Reg. Office |
Date: 12/12/2016 | Event: New Company Secretary Nicola Anne Cousins (922017652) Appointed |
Date: 12/12/2016 | Event: New Board Member Suzanne Helen Horner (919457877) Appointed |
Date: 12/12/2016 | Event: New Board Member Fergus James Kenneth Glenapp (914227080) Appointed |
Date: 09/12/2016 | Event: Ian Patrick Dunwoody (901819056) has left the board |
Date: 09/12/2016 | Event: Stephen John McLurgh (905818676) has left the board |
Date: 09/12/2016 | Event: Margaret Audrey Dunwoody (905842556) has left the board |
Date: 09/12/2016 | Event: David Charles Moore (910382573) has left the board |
Date: 09/12/2016 | Event: Sarah Dunwoody (914970294) has left the board |
Date: 09/12/2016 | Event: Ian Paul Currington (913934246) has left the board |
Date: 09/12/2016 | Event: Guy Dunwoody (912693767) has left the board |
Date: 24/10/2016 | Event: New Confirmation Statement filed |
Date: 27/09/2016 | Event: New Accounts filed |
Date: 18/03/2016 | Event: Jason Smith (918558913) has left the board |
Date: 03/02/2016 | Event: Peter James Buchanan Dick (900238824) has left the board |
Date: 03/02/2016 | Event: Peter James Buchanan Dick (900238824) has left the board |
Date: 05/10/2015 | Event: New Confirmation Statement filed |
Date: 30/09/2015 | Event: New Accounts filed |
Date: 28/09/2014 | Event: New Confirmation Statement filed |
Date: 11/08/2014 | Event: New Accounts filed |
Date: 05/03/2014 | Event: New Board Member Jason Smith (918558913) Appointed |
Date: 08/01/2014 | Event: Michael Scholefield (905853005) has left the board |
Date: 30/09/2013 | Event: New Confirmation Statement filed |
Date: 18/07/2013 | Event: New Accounts filed |
Date: 28/03/2013 | Event: Change in Reg. Office |
Date: 02/10/2012 | Event: New Confirmation Statement filed |
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