TGV GROUP LIMITED - BASILDON


Overview

TGV GROUP LIMITED is a Private Limited Company from BASILDON and has the status: Dissolved - no longer trading.
TGV GROUP LIMITED was incorporated 17 years ago on 02/02/2007 and has the registered number: 06079226. The accounts status is TOTAL EXEMPTION SMALL.

TGV GROUP LIMITED - BASILDON

This company is listed in the following categories:
74100 - specialised design activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2016

Registered Office

MANSFIELDS HOUSE, BENTALLS
BASILDON
ESSEX
SS14 3BX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PETER JOHN KAY Nov 1949 British Director 2013-07-23 CURRENT
IVOR JULIAN FRANKLAND Oct 1950 British Director 2013-07-23 CURRENT
MR ANDREW BURGESS FRANKLAND Dec 1948 British Director 2013-07-23 CURRENT
MR ANDREW BURGESS FRANKLAND Secretary 2013-10-11 CURRENT
MRS MAUREEN ANN CAREY BECKENHAM Jun 1952 British Director 2007-02-02 UNTIL 2013-07-23 RESIGNED
MR COLIN PETER BECKENHAM Sep 1950 British Director 2007-02-02 UNTIL 2013-07-23 RESIGNED
SDG SECRETARIES LIMITED Corporate Nominee Secretary 2007-02-02 UNTIL 2007-02-02 RESIGNED
MRS MAUREEN ANN CAREY BECKENHAM Jun 1952 British Secretary 2007-02-02 UNTIL 2013-07-23 RESIGNED
MR MICHAEL ANTHONY NORRIE Oct 1951 British Director 2007-02-02 UNTIL 2013-07-23 RESIGNED
SDG REGISTRARS LIMITED Corporate Nominee Director 2007-02-02 UNTIL 2007-02-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew Burgess Frankland 2017-02-01 12/1948 Basildon   Essex Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
TGV Group Limited - Abbreviated accounts 16.1 2017-02-25 31-05-2016 £6,437 equity

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