TGI SPORT LTD
Active - Accounts Filed
General Information
NAME
TGI SPORT LTD
COMPANY NUMBER
06367119
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
77390 -
Renting and leasing of other machinery, equipment and tangible goods n.e.c.
INCORPORATION DATE
11/09/2007
(17 years and 1 months old)
WEBSITE
www.stellavista.com
CONFIRMATION STATEMENT MADE UP TO
18/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
27/01/2010
26/03/2021
STELLA VISTA INTERNATIONAL LTD
View all previous names
LONDON
WC2E 8PS
Telephone: 02089793655
TPS: No
5-6 Henrietta Street
LONDON
WC2E 8PS
6 Henrietta Street
Floor 1
Covent Garden
London
WC2E 8PT
Telephone: 000000
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 |
|---|---|---|
| TGI EUROPE GMBH | N/A | N/A |
| TGI SPORT LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/05/2024 | New Confirmation Statement filed |
| 25/01/2024 | New Accounts filed |
| 12/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TGI SPORT LTD?
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 TGI SPORT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TGI SPORT LTD?
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 |
|---|---|---|---|---|
|
19/05/2022 - Present (2 years and 5 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
19/05/2022 - Present (2 years and 5 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 7 Past: 11 |
View Report |
|
11/09/2007 - 01/01/2013 (5 years and 3 months) Born in Jul 1952 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
|
11/09/2007 - Present (17 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 161 |
View Report |
|
13/11/2007 - 21/12/2020 (13 years and 1 months) Born in Apr 1971 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TGI EUROPE GMBH | N/A | N/A |
| TGI SPORT LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/05/2024 | New Confirmation Statement filed |
| 25/01/2024 | New Accounts filed |
| 12/04/2023 | New Confirmation Statement filed |
| 23/03/2023 | New Accounts filed |
| 12/07/2022 | OHS SECRETARIES LIMITED (914709037) has left the board |
| 08/07/2022 | OHS SECRETARIES LIMITED (914709037) has left the board |
| 15/06/2022 | New Board Member Ian Robert William Buckley (928126441) Appointed |
| 26/05/2022 | New Board Member Paul Roberts (929616216) Appointed |
| 26/05/2022 | Barclay David Nettlefold (926249032) has left the board |
| 26/05/2022 | John Thomas Lawrence (927820247) has left the board |
| 25/05/2022 | New Confirmation Statement filed |
| 25/05/2022 | OHS SECRETARIES LIMITED (914709037) has left the board |
| 20/05/2022 | New Company Secretary OHS SECRETARIES LIMITED (914709037) Appointed |
| 06/05/2022 | New Company Secretary OHS SECRETARIES LIMITED (914709037) Appointed |
| 15/04/2022 | Mark John Riddleston (909319195) has left the board |
| 25/03/2022 | Mark John Riddleston (909319195) has left the board |
| 22/11/2021 | New Board Member Mark John Riddleston (909319195) Appointed |
| 22/11/2021 | New Board Member Mark John Riddleston (909319195) Appointed |
| 22/11/2021 | New Board Member Mark John Riddleston (909319195) Appointed |
| 26/05/2021 | New Confirmation Statement filed |
| 08/05/2021 | New Accounts filed |
| 08/02/2021 | New Company Secretary OHS SECRETARIES LIMITED (914709037) Appointed |
| 01/02/2021 | Change in Reg. Office |
| 01/02/2021 | New Company Secretary OHS SECRETARIES LIMITED (927907761) Appointed |
| 14/01/2021 | New Board Member Barclay David Nettlefold (926249032) Appointed |
| 07/01/2021 | New Board Member John Thomas Lawrence (927820247) Appointed |
| 07/01/2021 | New Board Member Barclay David Nettlefold (927820242) Appointed |
| 22/05/2020 | New Confirmation Statement filed |
| 04/06/2019 | New Accounts filed |
| 06/04/2019 | New Confirmation Statement filed |
| 05/02/2019 | Change in Reg. Office |
| 03/06/2018 | New Accounts filed |
| 03/04/2018 | New Confirmation Statement filed |
| 03/06/2017 | New Accounts filed |
| 05/04/2017 | New Annual Return filed |
| 04/04/2017 | New Accounts filed |
| 29/11/2016 | New Company Secretary SABLE SECRETARIES LIMITED (916858986) Appointed |
| 29/11/2016 | SABLE SECRETARIES LIMITED (917226309) has left the board |
| 23/03/2016 | New Annual Return filed |
| 01/03/2016 | Donald Duncombe Campbell (909828150) has left the board |
| 20/10/2015 | New Annual Return filed |
| 03/06/2015 | New Accounts filed |
| 17/10/2014 | New Annual Return filed |
| 04/06/2014 | New Accounts filed |
| 08/10/2013 | New Annual Return filed |
| 05/06/2013 | New Accounts filed |
| 04/06/2013 | Change in Reg. Office |
| 25/09/2012 | New Company Secretary SABLE SECRETARIES LIMITED Appointed |
| 25/09/2012 | SABLE ACCOUNTING LIMITED has left the board |
| 25/09/2012 | New Annual Return filed |
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