TNG REALISATIONS LIMITED
C/O BDO LLP, 5 TEMPLE SQUARE, LIVERPOOL L2 5RH- Liquidation
- Private Limited Company
- Company No. 01420296
- Last Updated: 01 Mar 2024
Company Profile
TNG REALISATIONS LIMITED was incorporated on Wednesday, May 16, 1979 as a Private Limited Company with registered address in LIVERPOOL. TNG REALISATIONS LIMITED has the status: Liquidation and it's listed in the following category: Manufacture of medical and dental instruments and supplies. This Private Limited Company has been operating for 45 years 9 months and 7 days.
| Name | TNG REALISATIONS LIMITED |
|---|---|
| Company number | 01420296 |
| Company type | Private Limited Company |
| Incorporation date | 16 May 1979 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O BDO LLP 5 TEMPLE SQUARE LIVERPOOL L2 5RH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Andrew Stuart Norville Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mrs Jennifer Margaret Norville Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Sean Micheal Donnachie Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Robin Hughes Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Frank Goodwin Norville Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Mark Patrick Truss Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, June 30, 2018
significant influence or control
|
| Mr Ian James Norville Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2020, (-1515 days left) |
| Latest accounts | 31 December 2018 |
| Next confirmation statement due | 29 January 2017 |
| Last confirmation statement dated | 01 January 2016 |
Mortgages
| Total of Mortgages | 33 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 33 |
Previous Names
| Name | Change Date |
|---|---|
| TNG REALISATIONS LIMITED | 16 May 1979 |
| THE NORVILLE GROUP LIMITED | 29 Oct 2020 |