TGA BUILDING CONSULTANCY LIMITED - ROYSTON
Company Profile | Company Filings |
Overview
TGA BUILDING CONSULTANCY LIMITED is a Private Limited Company from ROYSTON and has the status: Active.
TGA BUILDING CONSULTANCY LIMITED was incorporated 30 years ago on 03/05/1994 and has the registered number: 02925132. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/03/2025.
TGA BUILDING CONSULTANCY LIMITED was incorporated 30 years ago on 03/05/1994 and has the registered number: 02925132. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/03/2025.
TGA BUILDING CONSULTANCY LIMITED - ROYSTON
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
LAKE HOUSE
ROYSTON
HERTFORDSHIRE
SG8 9JN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/01/2024 | 27/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KEITH RAYMOND WESTON | Jan 1969 | British | Director | 2013-05-01 | CURRENT |
MRS JODI WESTON | Sep 1974 | British | Director | 2020-03-03 | CURRENT |
MR PHILIP EDWARD CHRISTOPHER | Dec 1963 | British | Director | 2013-05-01 | CURRENT |
MR THOMAS GRAHAM ARMSTRONG | Nov 1987 | British | Director | 2020-03-03 | CURRENT |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1994-05-03 UNTIL 1994-05-03 | RESIGNED | ||
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1994-05-03 UNTIL 1994-05-03 | RESIGNED | ||
MR ALISTAIR JAMES GODDARD | Nov 1968 | British | Director | 2007-07-01 UNTIL 2013-04-30 | RESIGNED |
MICHAEL ROBERT DILLON | May 1945 | British | Director | 1994-05-03 UNTIL 2000-04-20 | RESIGNED |
CAMPBELL JOHN DEVINE | Sep 1957 | British | Director | 1997-05-12 UNTIL 2007-05-31 | RESIGNED |
JOHN CARR | Feb 1942 | British | Director | 1994-05-03 UNTIL 2000-04-20 | RESIGNED |
THOMAS RICHARD ARMSTRONG | Oct 1956 | British | Director | 1994-05-03 UNTIL 2020-03-02 | RESIGNED |
MRS AMANDA ALICE ARMSTRONG | Sep 1955 | British | Director | 2015-03-17 UNTIL 2020-03-02 | RESIGNED |
COMBINED NOMINEES LIMITED | Nominee Director | 1994-05-03 UNTIL 1994-05-03 | RESIGNED | ||
THOMAS RICHARD ARMSTRONG | Oct 1956 | British | Secretary | 2000-04-20 UNTIL 2020-03-02 | RESIGNED |
JOHN CARR | Feb 1942 | British | Secretary | 1994-05-03 UNTIL 2000-04-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Keith Raymond Weston | 2020-03-03 | 1/1969 | Royston Hertfordshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Mr Thomas Graham Armstrong | 2020-03-03 | 11/1987 | Royston Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Thomas Richard Armstrong | 2016-10-18 - 2020-03-02 | 10/1956 | Royston Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
TGA Building Consultancy Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-11-18 | 30-06-2023 | £132,180 Cash £128,097 equity |
TGA Building Consultancy Limited - Accounts to registrar (filleted) - small 22.3 | 2022-11-01 | 30-06-2022 | £139,901 Cash £152,528 equity |
TGA Building Consultancy Limited - Accounts to registrar (filleted) - small 18.2 | 2022-03-17 | 30-06-2021 | £131,742 Cash £142,732 equity |
TGA Building Consultancy Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-23 | 30-06-2020 | £178,716 Cash £172,681 equity |
TGA Building Consultancy Limited - Accounts to registrar (filleted) - small 18.2 | 2020-02-22 | 30-06-2019 | £245,406 equity |
TGA Building Consultancy Limited - Accounts to registrar (filleted) - small 18.2 | 2018-11-30 | 30-06-2018 | £54,002 equity |