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 - SUNDERLAND

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARRIVA KENT & SURREY LIMITED SUNDERLAND Active FULL 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
MOOR-DALE COACHES LIMITED(THE) YORK Dissolved... DORMANT 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
STEVENSONS OF UTTOXETER LIMITED SUNDERLAND Active DORMANT 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
ARRIVA MIDLANDS NORTH LIMITED PARK, SUNDERLAND Active FULL 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
CLASSIC COACHES (CONTINENTAL) LIMITED SUNDERLAND Dissolved... DORMANT 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
ARRIVA KENT THAMESIDE LIMITED SUNDERLAND Active FULL 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
ARRIVA THE SHIRES LIMITED PARK, SUNDERLAND Active FULL 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
TGM (HOLDINGS) LIMITED SUNDERLAND Active DORMANT 70100 - Activities of head offices
NATIONWIDE HIRE LTD FAREHAM ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
TGM SERVICES LIMITED YORK Dissolved... DORMANT 79110 - Travel agency activities
STATUS BUS AND COACH LIMITED LOUGHBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
JIM HUGHES COACHES LIMITED CHESTER -LE-STREET ENGLAND Active TOTAL EXEMPTION FULL 49390 - Other passenger land transport
COACH1 LIMITED CHESTER LE STREET Active TOTAL EXEMPTION FULL 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
MOMENTUM SYSTEMS LIMITED FAREHAM ENGLAND Active SMALL 62090 - Other information technology service activities
PROJECT KESTREL TOPCO LIMITED FAREHAM ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
PROJECT KESTREL MIDCO 1 LIMITED FAREHAM ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
PROJECT KESTREL MIDCO 2 LIMITED FAREHAM ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
PROJECT KESTREL BIDCO LIMITED FAREHAM ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
WOWNOW HIRE LIMITED FAREHAM UNITED KINGDOM Active DORMANT 99999 - Dormant Company

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