TGMGROUP LIMITED - SUNDERLAND
Company Profile | Company Filings |
Overview
TGMGROUP LIMITED is a Private Limited Company from SUNDERLAND and has the status: Active.
TGMGROUP LIMITED was incorporated 23 years ago on 13/06/2000 and has the registered number: 04016743. The accounts status is SMALL and accounts are next due on 30/09/2024.
TGMGROUP LIMITED was incorporated 23 years ago on 13/06/2000 and has the registered number: 04016743. The accounts status is SMALL and accounts are next due on 30/09/2024.
TGMGROUP LIMITED - SUNDERLAND
This company is listed in the following categories:
49390 - Other passenger land transport
49390 - Other passenger land transport
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ADMIRAL WAY
SUNDERLAND
TYNE & WEAR
SR3 3XP
This Company Originates in : United Kingdom
Previous trading names include:
TELLINGS-GOLDEN MILLER COACHES LIMITED (until 05/11/2009)
TELLINGS-GOLDEN MILLER COACHES LIMITED (until 05/11/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/06/2023 | 27/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JASON PERKIN | Jun 1974 | British | Director | 2019-08-30 | CURRENT |
LEON WAYNE HALL | Dec 1972 | British | Director | 2023-03-27 | CURRENT |
MR PAUL RAYMOND CHURCHMAN | Aug 1977 | British | Director | 2008-01-01 UNTIL 2013-01-21 | RESIGNED |
LAURA KIRI WAKEFIELD | Jun 1982 | British | Director | 2018-05-21 UNTIL 2020-03-31 | RESIGNED |
MR HEATH WILLIAMS | Dec 1966 | British | Director | 2013-01-21 UNTIL 2017-02-17 | RESIGNED |
ROBERT LESLIE LUND | May 1966 | British | Director | 2000-06-13 UNTIL 2002-01-31 | RESIGNED |
JPCORS LIMITED | Corporate Nominee Secretary | 2000-06-13 UNTIL 2000-06-13 | RESIGNED | ||
JASON BUSH | Jun 1967 | British | Director | 2017-02-17 UNTIL 2020-03-10 | RESIGNED |
MR ROBERT STANLEY DORR | Jan 1954 | British | Director | 2010-10-04 UNTIL 2011-10-28 | RESIGNED |
MR PAUL HENRY COWELL | Mar 1946 | British | Director | 2004-04-29 UNTIL 2008-09-26 | RESIGNED |
MR PAUL JOHN COOPER | Jun 1959 | British | Director | 2004-04-29 UNTIL 2009-12-01 | RESIGNED |
MR ADAM CLEGGETT | Apr 1979 | British | Director | 2019-06-18 UNTIL 2019-08-30 | RESIGNED |
MR RICHARD TELLING | Mar 1977 | British | Director | 2003-12-22 UNTIL 2012-04-13 | RESIGNED |
MR MATTHEW ALEXANDER CLAYSON | Jun 1978 | British | Director | 2010-05-01 UNTIL 2014-08-08 | RESIGNED |
MR MARK ANTONY BOWD | Apr 1962 | British | Director | 2019-08-28 UNTIL 2021-03-31 | RESIGNED |
BEVERLEY ELIZABETH LAWSON | Nov 1959 | British | Director | 2013-08-29 UNTIL 2016-08-19 | RESIGNED |
MR BRIAN DRURY | Jan 1969 | British | Director | 2013-05-22 UNTIL 2015-10-02 | RESIGNED |
MR ROBERT IAN HODGETTS | Nov 1953 | English | Director | 2003-12-22 UNTIL 2005-08-31 | RESIGNED |
MR GLENN JENKINS | Jul 1958 | British | Director | 2009-12-01 UNTIL 2010-04-27 | RESIGNED |
MRS SANDRA MARTIN | Aug 1954 | British | Director | 2009-12-01 UNTIL 2012-02-15 | RESIGNED |
MRS ELIZABETH ANNE DAVIES | Apr 1953 | British | Secretary | 2009-09-01 UNTIL 2013-12-16 | RESIGNED |
JPCORD LIMITED | Corporate Nominee Director | 2000-06-13 UNTIL 2000-06-13 | RESIGNED | ||
MRS LORNA EDWARDS | Secretary | 2013-12-16 UNTIL 2020-06-12 | RESIGNED | ||
MR ROBERT IAN HODGETTS | Nov 1953 | English | Secretary | 2003-12-22 UNTIL 2005-08-31 | RESIGNED |
ROBERT LESLIE LUND | May 1966 | British | Secretary | 2000-06-13 UNTIL 2002-01-31 | RESIGNED |
BASIL JOHN TAYLOR | Oct 1947 | British | Secretary | 2005-09-01 UNTIL 2009-09-01 | RESIGNED |
MR STEPHEN RICHARD TELLING | Jul 1948 | British | Secretary | 2002-01-30 UNTIL 2003-12-22 | RESIGNED |
IAN RAYMOND SHIPLEY | Apr 1961 | British | Director | 2004-12-21 UNTIL 2014-12-02 | RESIGNED |
SIMON LOH | Sep 1983 | British | Director | 2017-02-17 UNTIL 2019-08-29 | RESIGNED |
JOHN DANIEL MORAN | Sep 1974 | British | Director | 2017-02-17 UNTIL 2018-05-12 | RESIGNED |
MR KEVIN LIAM O'LEARY | Jan 1962 | British | Director | 2020-03-09 UNTIL 2023-03-02 | RESIGNED |
MR JULIAN HENRY PEDDLE | Nov 1954 | British | Director | 2000-06-13 UNTIL 2008-01-11 | RESIGNED |
MR TIMOTHY JOHN RUSSELL | Jan 1947 | British | Director | 2004-04-29 UNTIL 2009-12-01 | RESIGNED |
MR STEPHEN RICHARD TELLING | Jul 1948 | British | Director | 2000-06-13 UNTIL 2010-12-31 | RESIGNED |
BASIL JOHN TAYLOR | Oct 1947 | British | Director | 2005-09-01 UNTIL 2013-07-19 | RESIGNED |
CHRISTINE ANN TELLING | Sep 1951 | British | Director | 2000-06-13 UNTIL 2009-12-01 | RESIGNED |
DEBORAH HAYES | Jan 1965 | British | Director | 2017-02-17 UNTIL 2018-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tgm (Holdings) Ltd | 2016-04-06 | Sunderland | Voting rights 75 to 100 percent |