TGD LIMITED
2A PORT STREET, EVESHAM WR11 1AN- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12937756
- Last Updated: 01 Mar 2022
Company Profile
TGD LIMITED was incorporated on Thursday, October 8, 2020 as a Private Limited Company with registered address in EVESHAM. TGD LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Operation of warehousing and storage facilities for air transport activities. This Private Limited Company has been operating for 3 years 11 months and 11 days.
| Name | TGD LIMITED |
|---|---|
| Company number | 12937756 |
| Company type | Private Limited Company |
| Incorporation date | 08 Oct 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
2A PORT STREET EVESHAM WR11 1AN |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Gabriel Dan Teau Nationality: Romanian |
Dates: Saturday, October 10, 2020 - present
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Loredana Sasu Nationality: Romanian |
Dates: Thursday, October 8, 2020 - Saturday, October 10, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 08 July 2022, (-804 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 05 November 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TGD LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TGD LIMITED | 08 Oct 2020 |