TGK LIMITED
HARDY HOUSE, 140 HIGH STREET, ESHER KT10 9QJ- Active
- Private Limited Company
- Company No. 03339570
- Last Updated: 01 Mar 2024
Company Profile
TGK LIMITED was incorporated on Tuesday, March 25, 1997 as a Private Limited Company with registered address in ESHER. TGK LIMITED has the status: Active and it's listed in the following category: Construction of roads and motorways. This Private Limited Company has been operating for 27 years 10 months and 28 days.
| Name | TGK LIMITED |
|---|---|
| Company number | 03339570 |
| Company type | Private Limited Company |
| Incorporation date | 25 Mar 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HARDY HOUSE 140 HIGH STREET ESHER KT10 9QJ |
|---|---|
| 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 Christopher James Young Nationality: British |
Dates: Monday, January 1, 2018 - Friday, January 1, 2021
significant influence or control
|
| Mr Anthony James Westlake Nationality: British |
Dates: Monday, January 1, 2018 - Friday, January 1, 2021
significant influence or control
|
| Mr Nicholas Johan Southward Nationality: British |
Dates: Monday, January 1, 2018 - Friday, January 1, 2021
significant influence or control
|
| Tony Gee And Partners Llp 140 High Street, KT10 9QJ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-53 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 22 April 2017 |
| Last confirmation statement dated | 25 March 2016 |
Mortgages
No mortgages have been registered against TGK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TGK LIMITED | 25 Mar 1997 |