TGGUK LIMITED
Company is dissolved
General Information
NAME
TGGUK LIMITED
COMPANY NUMBER
03894630
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64202 -
Activities of production holding companies
INCORPORATION DATE
10/12/1999
(25years old)
WEBSITE
http://greenbankgroup.com
CONFIRMATION STATEMENT MADE UP TO
05/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
10/12/1999
11/01/2024
THE GREENBANK GROUP UK LIMITED
DERBYSHIRE
DE11 7GT
Telephone: 01283817200
TPS: No
Hartshorne Road
Woodville
SWADLINCOTE
DE11 7GT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GREENBANK INDUSTRIES LIMITED | Company is dissolved | View Report |
| THE GREENBANK GROUP UK LIMITED | Company is dissolved | View Report |
| AMMEGEN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/04/2024 | Kevin David Mumby (911766347) has left the board |
| 07/02/2024 | Kevin David Mumby (930853669) has left the board |
| 07/02/2024 | New Company Secretary Melanie Conroy (931895836) Appointed |
Credit Risk Overview
Want to learn more about TGGUK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TGGUK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TGGUK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 218 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 412 |
View Report |
|
Born in Aug 1961 |
Resigned | Director&Secretary |
Current: 3 Past: 7 |
View Report |
|
Born in Jan 1953 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Dec 1962 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GREENBANK INDUSTRIAL LIMITED | Active - Accounts Filed | View Report |
| FRANKLYN YATES ENGINEERING LIMITED | Active - Accounts Filed | View Report |
| GREENBANK INDUSTRIES LIMITED | Company is dissolved | View Report |
| THE GREENBANK GROUP UK LIMITED | Company is dissolved | View Report |
| AMMEGEN LIMITED | Active - Accounts Filed | View Report |
| GAIM LTD | Active - Accounts Filed | View Report |
| GREENBANK ENGINEERING SERVICES LTD. | Active - Accounts Filed | View Report |
| GREENBANK TEROTECH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/04/2024 | Kevin David Mumby (911766347) has left the board |
| 07/02/2024 | Kevin David Mumby (930853669) has left the board |
| 07/02/2024 | New Company Secretary Melanie Conroy (931895836) Appointed |
| 21/12/2023 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
| 18/07/2023 | Charles Richard Conroy (919414523) has left the board |
| 04/07/2023 | Melanie Conroy (920430678) has left the board |
| 04/07/2023 | Melanie Conroy (927884365) has left the board |
| 04/05/2023 | New Board Member Kevin David Mumby (911766347) Appointed |
| 04/05/2023 | New Company Secretary Kevin David Mumby (930853669) Appointed |
| 23/12/2022 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 17/12/2021 | Raymond James Moorehead (917471625) has left the board |
| 26/09/2021 | New Accounts filed |
| 18/02/2021 | New Accounts filed |
| 26/01/2021 | New Company Secretary Melanie Conroy (927884365) Appointed |
| 15/01/2021 | New Confirmation Statement filed |
| 20/12/2019 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 18/01/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 05/07/2018 | John Charles Wood (906806705) has left the board |
| 15/12/2017 | New Confirmation Statement filed |
| 15/07/2017 | New Accounts filed |
| 23/12/2016 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 23/01/2016 | New Annual Return filed |
| 20/01/2016 | New Board Member Melanie Hunt (920430678) Appointed |
| 05/01/2016 | New Accounts filed |
| 19/01/2015 | New Company Secretary Charles Richard Conroy (919414523) Appointed |
| 14/01/2015 | New Annual Return filed |
| 13/01/2015 | Martin James Killbery (908044627) has left the board |
| 03/05/2014 | New Accounts filed |
| 27/12/2013 | New Annual Return filed |
| 29/07/2013 | New Accounts filed |
| 08/01/2013 | New Board Member Raymond James Moorehead (917471625) Appointed |
| 08/01/2013 | New Board Member David Firth (917470820) Appointed |
| 08/01/2013 | New Board Member Craig John Lawson (917471264) Appointed |
| 08/01/2013 | New Board Member Sandra Jane Knowles (917470801) Appointed |
| 24/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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