TGMGROUP LIMITED
Active - Accounts Filed
General Information
NAME
TGMGROUP LIMITED
COMPANY NUMBER
04016743
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49390 -
Other passenger land transport
INCORPORATION DATE
13/06/2000
(24 years and 5 months old)
WEBSITE
https://tellingsgoldenmiller.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/01/2001
05/11/2009
TELLINGS-GOLDEN MILLER COACHES LIMITED
View all previous names
TYNE & WEAR
SR3 3XP
Admiral Way
Doxford International Business P
Sunderland
Tyne & Wear
SR3 3XP
The Coach Travel Centre
The Tram Garage
Stanley Road
Twickenham, Middlesex
TW2 5NP
Telephone: 787752
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 |
|---|---|---|
| TGM (HOLDINGS) LIMITED | Non-Trading | View Report |
| TGMGROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/06/2024 | New Confirmation Statement filed |
| 24/04/2024 | New Accounts filed |
| 15/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TGMGROUP 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 TGMGROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TGMGROUP 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 |
|---|---|---|---|---|
|
30/08/2019 - Present (5 years and 2 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 7 Past: 5 |
View Report |
|
27/03/2023 - Present (1 years and 7 months) Born in Dec 1972 (age: 51) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
Director: 13/06/2000 - Present (24 years and 5 months) Secretary: 30/01/2002 - Present (22 years and 9 months) Born in Jul 1948 |
Resigned | Director&Secretary |
Current: 2 Past: 46 |
View Report |
|
13/06/2000 - Present (24 years and 5 months) Born in Nov 1954 |
Resigned | Director |
Current: 11 Past: 69 |
View Report |
|
13/06/2000 - Present (24 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 245 Past: 18374 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/06/2024 | New Confirmation Statement filed |
| 24/04/2024 | New Accounts filed |
| 15/12/2023 | New Accounts filed |
| 01/07/2023 | New Confirmation Statement filed |
| 11/04/2023 | New Accounts filed |
| 04/04/2023 | New Board Member Leon Wayne Hall (930740609) Appointed |
| 07/03/2023 | Kevin Liam O'Leary (913841247) has left the board |
| 01/01/2023 | New Confirmation Statement filed |
| 15/12/2021 | New Accounts filed |
| 23/06/2021 | New Confirmation Statement filed |
| 07/06/2021 | New Accounts filed |
| 19/06/2020 | New Confirmation Statement filed |
| 18/06/2020 | Lorna Edwards (918374579) has left the board |
| 03/04/2020 | New Board Member Kevin Liam O'Leary (913841247) Appointed |
| 02/04/2020 | Laura Kiri Wakefield (924667392) has left the board |
| 12/03/2020 | Jason Bush (922420285) has left the board |
| 09/10/2019 | New Accounts filed |
| 10/09/2019 | Adam Cleggett (925920224) has left the board |
| 10/09/2019 | New Board Member Jason Mathew Perkin (917562083) Appointed |
| 02/09/2019 | Simon Oliver Loh (919730177) has left the board |
| 02/09/2019 | New Board Member Mark Antony Bowd (920444791) Appointed |
| 02/07/2019 | New Board Member Adam Cleggett (925920224) Appointed |
| 18/06/2019 | New Confirmation Statement filed |
| 03/10/2018 | New Accounts filed |
| 04/07/2018 | Deborah Hayes (921355589) has left the board |
| 17/06/2018 | New Confirmation Statement filed |
| 25/05/2018 | New Board Member Laura Kiri Wakefield (924667392) Appointed |
| 17/05/2018 | John Daniel Moran (922099480) has left the board |
| 23/09/2017 | New Accounts filed |
| 17/06/2017 | New Annual Return filed |
| 21/02/2017 | Heath Williams (907823087) has left the board |
| 21/02/2017 | New Board Member Jason Bush (922420285) Appointed |
| 21/02/2017 | New Board Member John Daniel Moran (922099480) Appointed |
| 21/02/2017 | New Board Member Deborah Hayes (921355589) Appointed |
| 21/02/2017 | New Board Member Simon Loh (919730177) Appointed |
| 08/11/2016 | New Accounts filed |
| 23/08/2016 | Beverley Elizabeth Lawson (906754026) has left the board |
| 18/06/2016 | New Annual Return filed |
| 11/10/2015 | New Accounts filed |
| 05/10/2015 | Brian Drury (917858616) has left the board |
| 19/06/2015 | New Annual Return filed |
| 22/12/2014 | Ian Raymond Shipley (901541738) has left the board |
| 11/10/2014 | New Accounts filed |
| 12/08/2014 | Matthew Alexander Clayson (915107875) has left the board |
| 18/06/2014 | New Annual Return filed |
| 20/12/2013 | Elizabeth Anne Davies (910290700) has left the board |
| 20/12/2013 | New Company Secretary Lorna Edwards (918374579) Appointed |
| 11/10/2013 | New Accounts filed |
| 18/09/2013 | Beverley Elizabeth Lawson (918118979) has left the board |
| 18/09/2013 | New Board Member Beverley Elizabeth Lawson (906754026) Appointed |
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