TBG HQ LIMITED - CARDIFF
| Company Profile | Company Filings |
Overview
TBG HQ LIMITED is a Private Limited Company from CARDIFF UNITED KINGDOM and has the status: Dissolved - no longer trading.
TBG HQ LIMITED was incorporated 12 years ago on 09/09/2011 and has the registered number: 07769287. The accounts status is TOTAL EXEMPTION FULL.
TBG HQ LIMITED was incorporated 12 years ago on 09/09/2011 and has the registered number: 07769287. The accounts status is TOTAL EXEMPTION FULL.
TBG HQ LIMITED - CARDIFF
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2018 |
Registered Office
UNIT 2, REGENTS COURT
CARDIFF
CF24 5JQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/01/2020 | 14/03/2021 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TERJINDER SINGH RANDEVA | May 1980 | British | Director | 2011-09-09 | CURRENT |
| MRS GURINDER KAUR RANDEVA | Apr 1981 | British | Director | 2011-09-09 | CURRENT |
| MRS GURINDER KAUR RANDEVA | Secretary | 2011-09-09 UNTIL 2020-01-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Terjinder Singh Randeva | 2016-04-06 | 5/1980 | Cardiff |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| TBG_HQ_LIMITED - Accounts | 2020-02-21 | 31-10-2018 | £63,431 equity |
| Tbg Hq Limited - Accounts to registrar (filleted) - small 18.2 | 2018-08-01 | 31-10-2017 | £118 Cash £40,361 equity |
| Transport Broker Group Limited - Limited company - abbreviated - 11.6 | 2015-07-30 | 31-10-2014 | £62,782 Cash £67,499 equity |
| Transport Broker Group Limited - Limited company - abbreviated - 11.0.0 | 2014-07-30 | 31-10-2013 | £68 Cash £71,965 equity |