TGK LIMITED
Dormant
General Information
NAME
TGK LIMITED
COMPANY NUMBER
03339570
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
42110 -
Construction of roads and motorways
INCORPORATION DATE
25/03/1997
(27 years and 8 months old)
WEBSITE
http://tonygee.com
CONFIRMATION STATEMENT MADE UP TO
25/03/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
KT10 9QJ
Hardy House
140 High Street
Esher
Surrey
KT10 9QJ
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 |
|---|---|---|
| TONY GEE AND PARTNERS LLP | Active - Accounts Filed | View Report |
| TGK LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
| 17/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TGK 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 TGK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TGK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2018 - Present (6 years and 10 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2018 - Present (6 years and 10 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2018 - Present (6 years and 10 months) Born in Dec 1966 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/03/1997 - Present (27 years and 8 months) Born in Jun 1955 |
Resigned | Secretary |
Current: 287 Past: 25607 |
View Report |
|
25/03/1997 - Present (27 years and 8 months) Born in Apr 1952 |
Resigned | Director |
Current: 345 Past: 28559 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TONY GEE AND PARTNERS LLP | Active - Accounts Filed | View Report |
| TGK LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
| 17/09/2023 | New Accounts filed |
| 07/04/2023 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 06/10/2022 | New Confirmation Statement filed |
| 29/05/2021 | New Accounts filed |
| 13/04/2021 | New Confirmation Statement filed |
| 19/10/2020 | New Accounts filed |
| 24/04/2020 | New Confirmation Statement filed |
| 13/09/2019 | New Accounts filed |
| 08/05/2019 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 27/08/2018 | New Board Member Anthony James Westlake (924973658) Appointed |
| 27/08/2018 | Nigel George Aitken Yarwood (914179727) has left the board |
| 27/08/2018 | Steven Edwin Harridge (905078610) has left the board |
| 27/08/2018 | Keith Graham Nicholson (908495786) has left the board |
| 24/08/2018 | New Board Member Nicholas Johan Southward (924970276) Appointed |
| 24/08/2018 | New Board Member Christopher James Young (923495971) Appointed |
| 10/04/2018 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 10/04/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 26/04/2016 | New Annual Return filed |
| 16/10/2015 | New Accounts filed |
| 12/05/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 23/04/2014 | New Annual Return filed |
| 11/10/2013 | New Accounts filed |
| 18/09/2013 | Robert Andrew Spackman (905280925) has left the board |
| 24/04/2013 | New Annual Return filed |
| 24/04/2013 | Change in Reg. Office |
| 12/10/2012 | New Accounts filed |
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