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 - LONDON

This company is listed in the following categories:
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)
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

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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

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