• UK
  • T G STAMPING AND MACHINING LTD. - Cavendish House 39-41 Waterloo Street, Birmingham, B2 5PP, United Kingdom

Company Information

Company registration number
06839629
Company Status
LIVE
Country
United Kingdom
Registered Address
Cavendish House 39-41 Waterloo Street
Birmingham
B2 5PP
Cavendish House 39-41 Waterloo Street, Birmingham, B2 5PP UK

Management

Managing Directors
KELLY, Emma Louise
LOMER, John Antony
Company secretaries
STRATEGY FIRST LIMITED

Company Details

Type of Business
ltd
Incorporated
2009-03-06
Age Of Company
2009-03-06 15 years
SIC/NACE
32990

Ownership

Beneficial Owners
Mr John Antony Lomer
Mrs Emma Kelly
Mr Jon Norton
Mr Adrian Keith Goodman
Mrs Jon Norton
-
-
Mrs Emma Louise Kelly

Jurisdiction Particularities

Additional Status Details
administration
Previous Names
BCOMP 376 LIMITED
Filing of Accounts
Due Date: 2024-02-29
Last Date: 2022-05-31
Last Return Made Up To:
2012-03-06
Annual Return
Due Date: 2023-03-20
Last Date: 2022-03-06

T G STAMPING AND MACHINING LTD. Company Description

T G STAMPING AND MACHINING LTD. is a ltd registered in United Kingdom with the Company reg no 06839629. Its current trading status is "live". It was registered 2009-03-06. It was previously called BCOMP 376 LIMITED. It has declared SIC or NACE codes as "32990". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2012-03-06.It can be contacted at Cavendish House 39-41 Waterloo Street .
More information

Get T G STAMPING AND MACHINING LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: T G Stamping And Machining Ltd. - Cavendish House 39-41 Waterloo Street, Birmingham, B2 5PP, United Kingdom

2009-03-06 15 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • liquidation-in-administration-proposals (2023-05-06) - AM03

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  • accounts-with-accounts-type-unaudited-abridged (2023-02-13) - AA

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  • termination-director-company-with-name-termination-date (2023-03-09) - TM01

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  • resolution (2023-03-20) - RESOLUTIONS

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  • liquidation-in-administration-statement-of-affairs-with-form-attached (2023-05-03) - AM02

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  • liquidation-in-administration-appointment-of-administrator (2023-04-03) - AM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-04-03) - AD01

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  • memorandum-articles (2023-03-20) - MA

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  • confirmation-statement-with-no-updates (2022-03-07) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2021-11-03) - AA

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  • confirmation-statement-with-updates (2021-03-08) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2021-01-11) - AA

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  • confirmation-statement-with-no-updates (2020-03-16) - CS01

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  • termination-director-company-with-name-termination-date (2020-04-14) - TM01

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  • accounts-with-accounts-type-unaudited-abridged (2020-02-04) - AA

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  • termination-director-company-with-name-termination-date (2020-09-18) - TM01

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  • cessation-of-a-person-with-significant-control (2020-09-18) - PSC07

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  • cessation-of-a-person-with-significant-control (2020-12-07) - PSC07

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  • accounts-with-accounts-type-audited-abridged (2019-02-06) - AA

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  • confirmation-statement-with-no-updates (2019-03-07) - CS01

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  • second-filing-of-director-termination-with-name (2018-11-20) - RP04TM01

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  • appoint-person-director-company-with-name-date (2018-06-18) - AP01

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  • confirmation-statement-with-no-updates (2018-03-09) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2018-01-31) - AA

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  • accounts-with-accounts-type-total-exemption-small (2017-01-25) - AA

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  • confirmation-statement-with-updates (2017-03-20) - CS01

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  • termination-director-company-with-name-termination-date (2016-10-10) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-04) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2016-01-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-11) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-01-29) - AA

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  • accounts-with-accounts-type-total-exemption-small (2014-02-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-21) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-03) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-01-18) - AA

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  • change-corporate-secretary-company-with-change-date (2013-04-03) - CH04

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  • legacy (2012-07-19) - MG02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-26) - AR01

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  • change-person-director-company-with-change-date (2012-03-25) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2011-12-13) - AA

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  • legacy (2011-09-09) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-15) - AR01

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  • change-corporate-secretary-company-with-change-date (2011-03-15) - CH04

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  • change-person-director-company-with-change-date (2011-03-14) - CH01

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  • change-corporate-secretary-company-with-change-date (2010-03-22) - CH04

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  • change-person-director-company-with-change-date (2010-03-22) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-22) - AR01

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  • legacy (2010-05-28) - MG02

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  • accounts-with-accounts-type-total-exemption-small (2010-11-11) - AA

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  • legacy (2009-05-18) - 288a

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  • legacy (2009-05-18) - 288b

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  • legacy (2009-05-22) - 288a

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  • legacy (2009-08-05) - 88(2)

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  • certificate-change-of-name-company (2009-06-06) - CERTNM

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  • memorandum-articles (2009-06-11) - MEM/ARTS

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  • legacy (2009-06-12) - 395

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  • legacy (2009-06-18) - 395

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  • legacy (2009-06-26) - 225

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  • resolution (2009-08-05) - RESOLUTIONS

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  • legacy (2009-06-05) - 287

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  • incorporation-company (2009-03-06) - NEWINC

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