TGB SERVICES LIMITED
INTERNATIONAL HOUSE, 776 - 778 BARKING ROAD, LONDON E13 9PJ- Active
- Private Limited Company
- Company No. 10684729
- Last Updated: 01 Mar 2024
Company Profile
TGB SERVICES LIMITED was incorporated on Wednesday, March 22, 2017 as a Private Limited Company with registered address in LONDON. TGB SERVICES LIMITED has the status: Active and it's listed in the following category: Taxi operation. This Private Limited Company has been operating for 7 years 7 months and 17 days.
| Name | TGB SERVICES LIMITED |
|---|---|
| Company number | 10684729 |
| Company type | Private Limited Company |
| Incorporation date | 22 Mar 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
INTERNATIONAL HOUSE 776 - 778 BARKING ROAD LONDON E13 9PJ |
|---|---|
| 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 Jeffrey Kwakye-Gyane Nationality: Ghanaian |
Dates: Wednesday, March 22, 2017 - present
ownership of shares 50 to 75 percent
right to appoint and remove directors
|
| Mr Gerald Kwame Nkansa-Gyane Nationality: British |
Dates: Wednesday, March 22, 2017 - Monday, June 7, 2021
ownership of shares 50 to 75 percent
right to appoint and remove directors
|
| Mr Gerald Kwame Nkansa-Gyane Nationality: British |
Dates: Wednesday, March 22, 2017 - Monday, June 7, 2021
ownership of shares 75 to 100 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 19 April 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TGB SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TGB SERVICES LIMITED | 22 Mar 2017 |
| EXODHOUSE PROPERTY MANAGEMENT LTD | 04 Oct 2021 |