TGM NORTHERN LIMITED

8 MAYFIELD AVENUE, KIRKHAM, PRESTON  PR4 2BY
  • Active
  • Private Limited Company
  • Company No. 10574115
  • Last Updated: 01 Mar 2024

Company Profile

TGM NORTHERN LIMITED was incorporated on Friday, January 20, 2017 as a Private Limited Company with registered address in PRESTON. TGM NORTHERN LIMITED has the status: Active and it's listed in the following category: Quantity surveying activities. This Private Limited Company has been operating for 7 years 8 months and 1 day.

Name TGM NORTHERN LIMITED
Company number 10574115
Company type Private Limited Company
Incorporation date 20 Jan 2017
Status Active
Industry (SIC 2007)

Address

Registered Address 8 MAYFIELD AVENUE
KIRKHAM
PRESTON
PR4 2BY
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 Terence Philip Wilson Nationality: British Dates: Thursday, February 1, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Tanya Georgina Wilson Nationality: British Dates: Friday, January 20, 2017 - Saturday, July 1, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mrs Tanya Georgina Wilson Nationality: British Dates: Friday, January 20, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Terence David Wilson Nationality: British Dates: Friday, January 20, 2017 - Thursday, February 1, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Terence David Wilson Nationality: British Dates: Friday, January 20, 2017 - Saturday, July 1, 2017
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 January
Next annual accounts due 31 October 2024, (39 days left)
Latest accounts 31 January 2023
Next confirmation statement due 17 February 2018
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against TGM NORTHERN LIMITED.

Previous Names

Name Change Date
TGM NORTHERN LIMITED 20 Jan 2017