TGMS LIMITED
4 DOOLITTLE MILL, FROGHALL ROAD, AMPTHILL, BEDFORD MK45 2ND- Active - Proposal to Strike off
- Private Limited Company
- Company No. 06623973
- Last Updated: 01 Jan 2024
Company Profile
TGMS LIMITED was incorporated on Wednesday, June 18, 2008 as a Private Limited Company with registered address in BEDFORD. TGMS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 16 years 3 months and 3 days.
| Name | TGMS LIMITED |
|---|---|
| Company number | 06623973 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jun 2008 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
4 DOOLITTLE MILL, FROGHALL ROAD AMPTHILL BEDFORD MK45 2ND |
|---|---|
| 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 |
|---|---|
| Mr Daniel Lothar Edzard Beringer Nationality: German |
Dates: Thursday, September 21, 2023 - present
ownership of shares 25 to 50 percent
voting rights 50 to 75 percent
|
| Professional Sportsturf Design (North West) Limited Faraday Court, Fulwood, PR2 9NB |
Dates: Friday, June 28, 2019 - Thursday, September 21, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Dr Richard Earl Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 28, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-83 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 16 July 2017 |
| Last confirmation statement dated | 18 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| TGMS LIMITED | 18 Jun 2008 |