TMG GD LIMITED
THE OCTAGON, 27, MIDDLEBOROUGH, COLCHESTER CO1 1RA- Active
- Private Limited Company
- Company No. 01981934
- Last Updated: 01 Mar 2024
Company Profile
TMG GD LIMITED was incorporated on Friday, January 24, 1986 as a Private Limited Company with registered address in COLCHESTER. TMG GD LIMITED has the status: Active and it's listed in the following category: Travel agency activities. This Private Limited Company has been operating for 38 years 7 months and 26 days.
| Name | TMG GD LIMITED |
|---|---|
| Company number | 01981934 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jan 1986 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE OCTAGON, 27 MIDDLEBOROUGH COLCHESTER CO1 1RA |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Inchcape Family Estates Northumberland Avenue, WC2N 5AP |
Dates: Wednesday, November 30, 2016 - present
significant influence or control
|
| Mrs Margaret Audrey Dunwoody Nationality: British |
Dates: Wednesday, April 13, 2016 - Wednesday, November 30, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ian Patrick Dunwoody Nationality: British |
Dates: Wednesday, April 13, 2016 - Wednesday, November 30, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (102 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 20 October 2016 |
| Last confirmation statement dated | 22 September 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| TMG GD LIMITED | 24 Jan 1986 |
| TMG GD PLC | 18 Jan 2024 |