TGCE LIMITED
12 ROSS CLOSE, NORTHOLT UB5 4GZ- Active
- Private Limited Company
- Company No. 07459112
- Last Updated: 01 Mar 2024
Company Profile
TGCE LIMITED was incorporated on Friday, December 3, 2010 as a Private Limited Company with registered address in NORTHOLT. TGCE LIMITED has the status: Active and it's listed in the following category: Other retail sale not in stores, stalls or markets. This Private Limited Company has been operating for 13 years 10 months and 18 days.
| Name | TGCE LIMITED |
|---|---|
| Company number | 07459112 |
| Company type | Private Limited Company |
| Incorporation date | 03 Dec 2010 |
| Status | Active |
| Industry (SIC 2007) |
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 Quentin Graeme Mackay Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Vija Mackay Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 2, 2018
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (70 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 31 December 2016 |
| Last confirmation statement dated | 03 December 2015 |
Mortgages
No mortgages have been registered against TGCE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TGCE LIMITED | 03 Dec 2010 |