TGM FACILITIES HOLDINGS LTD
Company is dissolved
General Information
NAME
TGM FACILITIES HOLDINGS LTD
COMPANY NUMBER
10052714
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
09/03/2016
(8 years and 9 months old)
WEBSITE
BECKER.UK.COM
CONFIRMATION STATEMENT MADE UP TO
24/05/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
09/03/2016
24/01/2017
ENQUIR3 - ONLINE LTD
LONDON
NW6 3EA
Telephone: 01923236906
TPS: Yes
81 Canfield Gardens
LONDON
NW6 3EA
Unit 8
Kiln Workshops
Pilcot Road
Fleet, Hampshire
GU51 5RY
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 |
|---|---|---|
| TGM FACILITIES HOLDINGS LTD | Company is dissolved | View Report |
| BECKER (SLIDING PARTITIONS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | New Board Member Rupert Knight Harrison (909874433) Appointed |
| 16/04/2024 | New Board Member Rupert Knight Harrison (909874433) Appointed |
| 22/11/2023 | New Board Member Rupert Knight Harrison (909874433) Appointed |
Credit Risk Overview
Want to learn more about TGM FACILITIES HOLDINGS LTD?
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 TGM FACILITIES HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TGM FACILITIES HOLDINGS LTD?
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 Jun 1962 |
Resigned | Director |
Current: 1 Past: 8 |
View Report |
|
Born in Nov 1950 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Born in Dec 1965 |
Resigned | Director |
Current: 3 Past: 4 |
View Report |
|
Born in Jun 1960 |
Resigned | Director |
Current: 8 Past: 19 |
View Report |
|
Born in Sep 1966 |
Resigned | Director |
Current: 2 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TGM FACILITIES HOLDINGS LTD | Company is dissolved | View Report |
| BECKER (SLIDING PARTITIONS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | New Board Member Rupert Knight Harrison (909874433) Appointed |
| 16/04/2024 | New Board Member Rupert Knight Harrison (909874433) Appointed |
| 22/11/2023 | New Board Member Rupert Knight Harrison (909874433) Appointed |
| 06/07/2023 | New Confirmation Statement filed |
| 04/06/2023 | New Accounts filed |
| 27/08/2022 | New Accounts filed |
| 28/05/2022 | New Confirmation Statement filed |
| 01/10/2021 | New Accounts filed |
| 21/09/2021 | Alfie Francis Taylor (924277536) has left the board |
| 21/09/2021 | Alfie Francis Taylor (924277536) has left the board |
| 30/05/2021 | New Confirmation Statement filed |
| 08/12/2020 | New Confirmation Statement filed |
| 02/06/2020 | New Confirmation Statement filed |
| 30/10/2019 | Martyn Keates (920592672) has left the board |
| 14/08/2019 | New Accounts filed |
| 08/06/2019 | New Confirmation Statement filed |
| 13/03/2019 | Change in Reg. Office |
| 19/09/2018 | New Accounts filed |
| 06/09/2018 | Change in Reg. Office |
| 13/06/2018 | New Confirmation Statement filed |
| 14/02/2018 | Alfred Francis Taylor (915387233) has left the board |
| 14/02/2018 | New Board Member Alfie Francis Taylor (924277536) Appointed |
| 25/08/2017 | New Accounts filed |
| 27/05/2017 | New Annual Return filed |
| 19/04/2017 | Alfie Taylor (922869124) has left the board |
| 19/04/2017 | Jon Frewin (922869451) has left the board |
| 19/04/2017 | New Board Member Alfred Francis Taylor (915387233) Appointed |
| 19/04/2017 | New Board Member Jonathan Lee Frewin (910597449) Appointed |
| 10/04/2017 | New Board Member Rupert Knight Harrison (909874433) Appointed |
| 10/04/2017 | New Board Member Eric Arthur Kolodner (917443093) Appointed |
| 10/04/2017 | New Board Member Jon Frewin (922869451) Appointed |
| 10/04/2017 | New Board Member Alfie Taylor (922869124) Appointed |
| 05/04/2017 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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