TBG CONSULTING LIMITED - LONDON
Overview
TBG CONSULTING LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
TBG CONSULTING LIMITED was incorporated 24 years ago on 19/05/1999 and has the registered number: 03773518. The accounts status is DORMANT.
TBG CONSULTING LIMITED was incorporated 24 years ago on 19/05/1999 and has the registered number: 03773518. The accounts status is DORMANT.
TBG CONSULTING LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2016 |
Registered Office
20 CANNON STREET
LONDON
EC4M 6XD
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 |
|---|---|---|---|---|---|
| MR DAVID ANTHONY PETERS | Oct 1961 | British | Director | 2001-02-16 | CURRENT |
| MR DAVID ANTHONY PETERS | Oct 1961 | British | Secretary | 2001-02-16 | CURRENT |
| MR CHRISTOPHER RICHARD ADRIAN SCROPE | May 1970 | British | Director | 2016-03-31 | CURRENT |
| MR RICHARD BOGGIS-ROLFE | Apr 1950 | British | Director | 2001-02-16 UNTIL 2016-03-31 | RESIGNED |
| MR JOHN RICHARD HOLMES | May 1944 | British | Director | 1999-05-19 UNTIL 2001-02-16 | RESIGNED |
| PETER JOHN PEARSON | Jun 1946 | Australian | Director | 1999-05-19 UNTIL 1999-09-20 | RESIGNED |
| WILLIS NIALL MACDONALD | Dec 1957 | Irish | Director | 1999-05-19 UNTIL 2001-02-16 | RESIGNED |
| MR PAUL MARCEL LEFEVRE | Mar 1944 | British | Director | 1999-05-19 UNTIL 2000-09-11 | RESIGNED |
| RICHARD JONES | Sep 1942 | Secretary | 1999-05-19 UNTIL 2001-02-16 | RESIGNED | |
| EDEN SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-05-19 UNTIL 1999-05-19 | RESIGNED | ||
| GLASSMILL LIMITED | Corporate Nominee Director | 1999-05-19 UNTIL 1999-05-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| The Berwick Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |