TGA INDUSTRIES LIMITED - BRIGHTON
| Company Profile | Company Filings |
Overview
TGA INDUSTRIES LIMITED is a Private Limited Company from BRIGHTON ENGLAND and has the status: Active.
TGA INDUSTRIES LIMITED was incorporated 17 years ago on 06/12/2006 and has the registered number: 06020956. The accounts status is FULL and accounts are next due on 30/09/2024.
TGA INDUSTRIES LIMITED was incorporated 17 years ago on 06/12/2006 and has the registered number: 06020956. The accounts status is FULL and accounts are next due on 30/09/2024.
TGA INDUSTRIES LIMITED - BRIGHTON
This company is listed in the following categories:
26512 - Manufacture of electronic industrial process control equipment
26512 - Manufacture of electronic industrial process control equipment
33120 - Repair of machinery
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
GEMS SENSORS & CONTROLS
BRIGHTON
BN2 4JU
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
DANAHER UK INDUSTRIES LIMITED (until 04/07/2016)
DANAHER UK INDUSTRIES LIMITED (until 04/07/2016)
DANAHER UK INDUSTRIES (2006) LIMITED (until 17/01/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/09/2023 | 28/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RAJESH SINGH YADAVA | Mar 1972 | Indian | Director | 2019-12-02 | CURRENT |
| MR STEVE ALLEN | Jan 1973 | British | Director | 2021-05-28 | CURRENT |
| MR GREGOR MATHERS | Jul 1963 | British | Director | 2017-09-01 | CURRENT |
| MRS KATY KINSELLA-WHYTE | Jul 1984 | British | Director | 2021-05-28 UNTIL 2022-06-06 | RESIGNED |
| MR DAVID WILLIAM TUNLEY | British | Secretary | 2006-12-13 UNTIL 2012-07-05 | RESIGNED | |
| IAIN MAURY CAMPBELL MEIKLEJOHN | Nov 1954 | Scottish | Director | 2006-12-06 UNTIL 2006-12-13 | RESIGNED |
| MR KEITH GRAHAM WARD | Oct 1953 | British | Director | 2006-12-13 UNTIL 2016-07-05 | RESIGNED |
| MR TREVOR MARK SINKINSON | May 1971 | British | Director | 2015-05-29 UNTIL 2019-11-29 | RESIGNED |
| DAVID ROBIN SQUIRES | May 1959 | British | Director | 2006-12-13 UNTIL 2011-04-20 | RESIGNED |
| MR STEPHAN DOMINIK SOMMER | Jun 1971 | German | Director | 2018-09-17 UNTIL 2019-11-29 | RESIGNED |
| MR DAVID WILLIAM TUNLEY | British | Director | 2006-12-13 UNTIL 2012-07-05 | RESIGNED | |
| STEPHEN GEOFFREY MOULE | Nov 1972 | Australian | Director | 2006-12-13 UNTIL 2014-05-12 | RESIGNED |
| MR MARK DAVID SCHWARZ | Jul 1965 | British | Director | 2014-05-12 UNTIL 2018-09-17 | RESIGNED |
| CHARLOTTE SECRETARIES LIMITED | Corporate Secretary | 2006-12-06 UNTIL 2006-12-13 | RESIGNED | ||
| MR NIALL ROSS MACMILLAN | Sep 1966 | British | Director | 2016-07-05 UNTIL 2017-09-01 | RESIGNED |
| MR ALAN JOHN HAYTER | Mar 1968 | British | Director | 2006-12-13 UNTIL 2007-10-26 | RESIGNED |
| JEAN-PIERRE FORNET | Dec 1961 | German | Director | 2014-05-12 UNTIL 2015-05-29 | RESIGNED |
| MR JAMES HOWARD DITKOFF | Aug 1946 | American | Director | 2006-12-13 UNTIL 2008-04-18 | RESIGNED |
| MR EDWARD CHARLES CORDRAN | May 1945 | British | Director | 2006-12-13 UNTIL 2008-03-11 | RESIGNED |
| NICHOLAS JOHN CHARLES BLOMFIELD | Nov 1980 | British | Director | 2018-09-17 UNTIL 2021-06-11 | RESIGNED |
| MR PHILIP BERNARD WHITEHEAD | Mar 1951 | British | Director | 2007-06-07 UNTIL 2016-07-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tga Uk Finance Ltd | 2016-07-02 | Basildon Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm Significant influence or control as firm |