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 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
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 |
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 |