TGS OPERATIONS LTD

3RD FLOOR, 37 FREDERICK PLACE, BRIGHTON  BN1 4EA
  • Liquidation
  • Private Limited Company
  • Company No. 09171764
  • Last Updated: 01 Mar 2024

Company Profile

TGS OPERATIONS LTD was incorporated on Tuesday, August 12, 2014 as a Private Limited Company with registered address in BRIGHTON. TGS OPERATIONS LTD has the status: Liquidation and it's listed in the following category: Wholesale of fruit and vegetable juices, mineral water and soft drinks. This Private Limited Company has been operating for 10 years 6 months and 11 days.

Address

Registered Address 3RD FLOOR
37 FREDERICK PLACE
BRIGHTON
BN1 4EA
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
Mrs Abigail April Miller Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 March
Next annual accounts due 31 December 2021, (-1150 days left)
Latest accounts 31 March 2020
Next confirmation statement due 09 September 2016
Last confirmation statement dated 12 August 2015

Mortgages

Total of Mortgages 2
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
TGS OPERATIONS LTD 12 Aug 2014
NOBLE NATURALS LTD 15 Nov 2023