TGS GLOBAL TRADING LIMITED - LONDON
Company Profile | Company Filings |
Overview
TGS GLOBAL TRADING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Liquidation.
TGS GLOBAL TRADING LIMITED was incorporated 24 years ago on 12/11/1999 and has the registered number: 03875984. The accounts status is TOTAL EXEMPTION SMALL and accounts are next due on 20/03/2018.
TGS GLOBAL TRADING LIMITED was incorporated 24 years ago on 12/11/1999 and has the registered number: 03875984. The accounts status is TOTAL EXEMPTION SMALL and accounts are next due on 20/03/2018.
TGS GLOBAL TRADING LIMITED - LONDON
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
25 / 12 | 31/12/2015 | 20/03/2018 |
Registered Office
4TH FLOOR
LONDON
EC3M 5JD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HAKE COMMERCIAL LIMITED (until 27/01/2011)
HAKE COMMERCIAL LIMITED (until 27/01/2011)
COMPLETE GLOBAL STEEL LIMITED (until 08/11/2006)
TRANS GLOBAL COMMERCIAL LIMITED (until 31/10/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/11/2018 | 26/11/2019 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RACHEL LOUISA MILTON | Apr 1970 | British | Director | 2011-01-04 | CURRENT |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1999-11-12 UNTIL 1999-11-12 | RESIGNED | ||
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-11-12 UNTIL 1999-11-12 | RESIGNED | ||
P & T SECRETARIES LIMITED | Corporate Secretary | 2009-01-26 UNTIL 2010-11-17 | RESIGNED | ||
TOBY BALA WILLIAMS | May 1971 | British | Director | 1999-11-12 UNTIL 2000-03-01 | RESIGNED |
CHRISTOPHER THOMAS WELLS | May 1946 | British | Director | 2006-10-18 UNTIL 2006-10-18 | RESIGNED |
MR STEPHEN JOHN SEDGWICK | Jun 1973 | British | Director | 2006-09-21 UNTIL 2007-04-16 | RESIGNED |
MR ANTONY PAUL MUDD | Nov 1962 | British | Director | 1999-11-12 UNTIL 2000-02-01 | RESIGNED |
MS. OLGA MOLOKINA | May 1975 | British | Director | 2011-01-04 UNTIL 2011-03-30 | RESIGNED |
MR. MARTIN PAUL LONERGAN | May 1963 | British | Director | 2000-02-25 UNTIL 2011-01-04 | RESIGNED |
MR. DARREN JAMES BARROWS | Jul 1975 | British | Director | 2011-01-04 UNTIL 2011-07-25 | RESIGNED |
MR. MARTIN PAUL LONERGAN | May 1963 | British | Secretary | 1999-11-12 UNTIL 2000-02-24 | RESIGNED |
MR MARK EDWIN WHITE | Oct 1960 | British | Secretary | 2005-10-01 UNTIL 2009-01-26 | RESIGNED |
WENDY JANE BROOKS | Jan 1966 | British | Secretary | 2000-02-24 UNTIL 2005-10-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rachel Louisa Milton | 2016-04-06 | 4/1970 | London |
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 |
---|---|---|---|
Accounts filed on 31-12-2014 | 2015-09-26 | 31-12-2014 | £762 Cash £-73,147 equity |
Accounts filed on 31-12-2013 | 2015-03-14 | 31-12-2013 | £390 Cash £-62,888 equity |