TGM (HOLDINGS) LIMITED - SUNDERLAND
Company Profile | Company Filings |
Overview
TGM (HOLDINGS) LIMITED is a Private Limited Company from SUNDERLAND and has the status: Active.
TGM (HOLDINGS) LIMITED was incorporated 30 years ago on 20/05/1993 and has the registered number: 02819896. The accounts status is DORMANT and accounts are next due on 30/09/2024.
TGM (HOLDINGS) LIMITED was incorporated 30 years ago on 20/05/1993 and has the registered number: 02819896. The accounts status is DORMANT and accounts are next due on 30/09/2024.
TGM (HOLDINGS) LIMITED - SUNDERLAND
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 / 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 GROUP LIMITED (until 11/11/2011)
TELLINGS GOLDEN MILLER GROUP LIMITED (until 11/11/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/05/2023 | 23/05/2024 |
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 |
CHRISTINE ANN TELLING | Sep 1951 | British | Secretary | 1993-07-16 UNTIL 2003-06-27 | RESIGNED |
CHRISTINE ANN TELLING | Sep 1951 | British | Director | 1997-07-24 UNTIL 2003-06-27 | RESIGNED |
LAURA KIRI WAKEFIELD | Jun 1982 | British | Director | 2018-05-21 UNTIL 2020-03-31 | RESIGNED |
MR JULIAN HENRY PEDDLE | Nov 1954 | British | Director | 1998-11-27 UNTIL 2008-01-11 | RESIGNED |
SECRETARIES BY DESIGN LIMITED | Nominee Secretary | 1993-05-20 UNTIL 1993-05-20 | RESIGNED | ||
NOMINEES BY DESIGN LIMITED | Nominee Director | 1993-05-20 UNTIL 1993-05-20 | RESIGNED | ||
MR KEVIN LIAM O'LEARY | Jan 1962 | British | Director | 2020-03-09 UNTIL 2023-03-02 | RESIGNED |
BASIL JOHN TAYLOR | Oct 1947 | British | Director | 2005-09-01 UNTIL 2013-07-19 | RESIGNED |
MR STEPHEN RICHARD TELLING | Jul 1948 | British | Director | 1993-05-20 UNTIL 2010-12-31 | RESIGNED |
BASIL JOHN TAYLOR | Oct 1947 | British | Secretary | 2005-09-01 UNTIL 2009-09-01 | RESIGNED |
MR HUGH CHRISTOPHER THORPE STAUNTON | Sep 1946 | English | Secretary | 1993-05-20 UNTIL 1993-07-16 | RESIGNED |
MR HUGH CHRISTOPHER THORPE STAUNTON | Sep 1946 | English | Secretary | 1997-07-15 UNTIL 2002-04-30 | RESIGNED |
MR ROBERT IAN HODGETTS | Nov 1953 | English | Secretary | 2003-06-27 UNTIL 2005-08-31 | RESIGNED |
MRS LORNA EDWARDS | Secretary | 2013-12-16 UNTIL 2020-06-12 | RESIGNED | ||
MRS ELIZABETH ANNE DAVIES | Apr 1953 | British | Secretary | 2009-09-01 UNTIL 2013-12-16 | RESIGNED |
MR RICHARD TELLING | Mar 1977 | British | Director | 2003-07-02 UNTIL 2012-04-13 | RESIGNED |
MR HEATH WILLIAMS | Dec 1966 | British | Director | 2013-01-21 UNTIL 2017-02-17 | 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 ADAM CLEGGETT | Apr 1979 | British | Director | 2019-06-18 UNTIL 2019-08-30 | RESIGNED |
MR STEPHEN GEORGE THOMSON | Oct 1957 | British | Director | 2003-07-21 UNTIL 2008-01-11 | RESIGNED |
BEVERLEY ELIZABETH LAWSON | Nov 1959 | British | Director | 2013-08-29 UNTIL 2016-08-19 | RESIGNED |
MR ROBERT IAN HODGETTS | Nov 1953 | English | Director | 2003-07-02 UNTIL 2005-08-31 | RESIGNED |
DEBORAH HAYES | Jan 1965 | British | Director | 2017-02-17 UNTIL 2018-06-30 | RESIGNED |
MR BRIAN DRURY | Jan 1969 | British | Director | 2013-05-22 UNTIL 2015-10-02 | RESIGNED |
MR PAUL RAYMOND CHURCHMAN | Aug 1977 | British | Director | 2010-12-01 UNTIL 2013-01-21 | RESIGNED |
MR GAVIN FRANK CASEY | Oct 1946 | British | Director | 2003-09-04 UNTIL 2005-06-28 | RESIGNED |
MR KENNETH MCINTYRE CARLAW | Aug 1962 | British | Director | 2012-08-28 UNTIL 2016-03-31 | RESIGNED |
JASON BUSH | Jun 1967 | British | Director | 2017-02-17 UNTIL 2020-03-10 | RESIGNED |
MR MARK ANTONY BOWD | Apr 1962 | British | Director | 2008-01-23 UNTIL 2010-01-01 | RESIGNED |
MR MARK ANTONY BOWD | Apr 1962 | British | Director | 2019-08-29 UNTIL 2021-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Arriva Limited | 2016-04-06 | Sunderland | Voting rights 75 to 100 percent |