TBG HQ LIMITED
Company is dissolved
General Information
NAME
TBG HQ LIMITED
COMPANY NUMBER
07769287
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
09/09/2011
(13 years and 3 months old)
WEBSITE
TRANSPORTBROKER.CO.UK
CONFIRMATION STATEMENT MADE UP TO
31/01/2020
ACCOUNTS MADE UP TO
31/10/2018
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PREVIOUS NAMES
21/12/2011
03/01/2018
TRANSPORT BROKER GROUP LIMITED
View all previous names
CARDIFF
CF24 5JQ
Telephone: 02920442213
TPS: No
Unit 2
Regents Court
Nettlefold Road
Cardiff, South Glamorgan
CF24 5JQ
Telephone: 20442213
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 |
|---|---|---|
| TBG HQ LIMITED | Company is dissolved | View Report |
| COACH BROKERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/02/2024 | New Board Member Terjinder Singh Randeva (910427127) Appointed |
| 12/05/2023 | New Board Member Terjinder Singh Randeva (910427127) Appointed |
| 02/02/2023 | New Board Member Gurinder Kaur Randeva (910427128) Appointed |
Credit Risk Overview
Want to learn more about TBG HQ 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 TBG HQ LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TBG HQ 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in May 1980 |
Resigned | Director |
Current: 9 Past: 26 |
View Report |
|
Born in Apr 1981 |
Resigned | Director |
Current: 8 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TBG HQ LIMITED | Company is dissolved | View Report |
| COACH BROKERS LIMITED | Active - Accounts Filed | View Report |
| REGENCY LCC LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/02/2024 | New Board Member Terjinder Singh Randeva (910427127) Appointed |
| 12/05/2023 | New Board Member Terjinder Singh Randeva (910427127) Appointed |
| 02/02/2023 | New Board Member Gurinder Kaur Randeva (910427128) Appointed |
| 02/02/2023 | New Board Member Terjinder Singh Randeva (910427127) Appointed |
| 23/06/2022 | New Board Member Terjinder Singh Randeva (910427127) Appointed |
| 25/02/2020 | New Accounts filed |
| 11/02/2020 | New Confirmation Statement filed |
| 07/02/2020 | Gurinder Kaur Randeva (916292971) has left the board |
| 05/02/2019 | New Confirmation Statement filed |
| 04/09/2018 | New Confirmation Statement filed |
| 03/08/2018 | New Accounts filed |
| 12/08/2017 | New Accounts filed |
| 23/02/2017 | New Annual Return filed |
| 10/08/2016 | New Accounts filed |
| 24/06/2016 | Change in Reg. Office |
| 01/03/2016 | New Annual Return filed |
| 01/08/2015 | New Accounts filed |
| 22/03/2015 | New Annual Return filed |
| 02/08/2014 | New Accounts filed |
| 01/03/2014 | New Annual Return filed |
| 12/06/2013 | New Accounts filed |
| 11/06/2013 | Change in Reg. Office |
| 11/03/2013 | New Annual Return filed |
| 11/03/2013 | Change in Reg. Office |
| 14/09/2012 | Change in Reg. Office |
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