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TGW LIMITED - Falcon Court, Market Harborough, Leicestershire, LE16 7FQ, United Kingdom
Company Information
- Company registration number
- 06000337
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Falcon Court
- Market Harborough
- Leicestershire
- LE16 7FQ Falcon Court, Market Harborough, Leicestershire, LE16 7FQ UK
Management
- Managing Directors
- GOUDIE, Nathan
- HIBBETT, David Allan
- JENKINSON, David Malcolm
- CRIMP, Dominic
- FRANKLIN, Stuart Kenneth
- GARBUTT, Joel
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-11-16
- Age Of Company 2006-11-16 17 years
- SIC/NACE
- 43290
Ownership
- Beneficial Owners
- Mr Ludwig Szinicz
- -
- Dr Ernst Hugo Chalupsky
- Mr Johannes Feldmayer
- Mr Christian Lutz
- Dr Clemens Steiner
- Mr Martin Dieter Krauss
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 213800OFV5AG13ZM5105
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-06-30
- Last Return Made Up To:
- 2012-11-16
- Annual Return
- Due Date: 2021-11-30
- Last Date: 2020-11-16
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TGW LIMITED Company Description
- TGW LIMITED is a ltd registered in United Kingdom with the Company reg no 06000337. Its current trading status is "live". It was registered 2006-11-16. It has declared SIC or NACE codes as "43290". It has 6 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-11-16.It can be contacted at Falcon Court .
Get TGW LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tgw Limited - Falcon Court, Market Harborough, Leicestershire, LE16 7FQ, United Kingdom
- 2006-11-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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appoint-person-director-company-with-name-date (2021-07-30) - AP01
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appoint-person-director-company-with-name-date (2021-07-05) - AP01
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termination-director-company-with-name-termination-date (2021-07-05) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-11) - MR01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-10-16) - CH01
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accounts-with-accounts-type-full (2020-02-21) - AA
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accounts-with-accounts-type-full (2020-07-29) - AA
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confirmation-statement-with-no-updates (2020-11-18) - CS01
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termination-director-company-with-name-termination-date (2020-07-02) - TM01
keyboard_arrow_right 2019
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cessation-of-a-person-with-significant-control (2019-11-21) - PSC07
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confirmation-statement-with-no-updates (2019-11-25) - CS01
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notification-of-a-person-with-significant-control (2019-11-21) - PSC01
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appoint-person-director-company-with-name-date (2019-06-07) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-21) - CS01
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accounts-with-accounts-type-full (2018-02-26) - AA
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accounts-with-accounts-type-full (2018-07-27) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-11-14) - TM01
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appoint-person-director-company-with-name-date (2017-08-30) - AP01
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confirmation-statement-with-no-updates (2017-11-27) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-30) - CS01
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accounts-with-accounts-type-full (2016-08-04) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-16) - AA
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accounts-with-accounts-type-full (2015-02-06) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-20) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-30) - AR01
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-04-05) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-24) - AR01
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change-person-director-company-with-change-date (2014-09-12) - CH01
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appoint-person-director-company-with-name-date (2014-09-12) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-medium (2013-03-06) - AA
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legacy (2013-04-02) - MG01
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change-registered-office-address-company-with-date-old-address (2013-12-23) - AD01
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legacy (2013-04-05) - MG01
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accounts-with-accounts-type-medium (2013-08-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-27) - AR01
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mortgage-create-with-deed-with-charge-number (2013-04-09) - MR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-20) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-15) - AR01
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accounts-with-accounts-type-medium (2011-09-06) - AA
keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-07-26) - TM02
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change-person-director-company-with-change-date (2010-06-25) - CH01
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change-registered-office-address-company-with-date-old-address (2010-03-22) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-17) - AR01
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accounts-with-accounts-type-small (2010-08-09) - AA
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-25) - AR01
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change-person-director-company-with-change-date (2009-11-12) - CH01
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accounts-with-accounts-type-small (2009-10-19) - AA
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change-corporate-secretary-company-with-change-date (2009-11-25) - CH04
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-11-18) - AA
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legacy (2008-11-25) - 288b
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legacy (2008-11-25) - 353
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legacy (2008-11-17) - 363a
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memorandum-articles (2008-06-04) - MEM/ARTS
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legacy (2008-06-04) - 88(2)
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resolution (2008-06-04) - RESOLUTIONS
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legacy (2008-06-04) - 123
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resolution (2008-04-18) - RESOLUTIONS
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legacy (2008-11-25) - 288a
keyboard_arrow_right 2007
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legacy (2007-01-15) - 88(2)R
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legacy (2007-01-16) - 225
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legacy (2007-03-09) - 288a
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legacy (2007-04-27) - 287
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legacy (2007-04-27) - 288b
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legacy (2007-04-27) - 288a
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resolution (2007-07-05) - RESOLUTIONS
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miscellaneous (2007-07-05) - MISC
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accounts-with-accounts-type-small (2007-10-30) - AA
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legacy (2007-11-21) - 288b
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legacy (2007-11-21) - 288a
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legacy (2007-11-27) - 363a
keyboard_arrow_right 2006
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incorporation-company (2006-11-16) - NEWINC