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 - SUNDERLAND

This company is listed in the following categories:
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)

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

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