| Company Name | TGL Services (UK) Limited |
|---|---|
| Director | Trevor John Wells |
| Company Status | Active |
| Company Number | 09293520 |
| Category | Private Limited Company |
| Incorporation Date | 4 November 2014(9 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 80200 | Security systems service activities |
Directors
| Director Name | Mr Trevor John Wells |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 November 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2nd Floor Partnership House Carlisle Place London SW1P 1BX |
| Secretary Name | Mr Trevor John Wells |
|---|---|
| Status | Current |
| Appointed | 04 November 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2nd Floor Partnership House Carlisle Place London SW1P 1BX |
| Director Name | Mr Franz Alexander Forrester |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 04 November 2014(same day as company formation) |
| Role | Diector |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 St. James's Street London SW1A 1HD |
Location
| Registered Address | 2nd Floor Partnership House Carlisle Place London SW1P 1BX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Vincent Square |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Tgl Services LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 11 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 January 2025 (9 months from now) |
Filing History
| 2 February 2024 | Confirmation statement made on 11 January 2024 with no updates (3 pages) |
|---|---|
| 29 September 2023 | Total exemption full accounts made up to 31 December 2022 (9 pages) |
| 16 January 2023 | Confirmation statement made on 11 January 2023 with no updates (3 pages) |
| 30 December 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
| 23 February 2022 | Confirmation statement made on 11 January 2022 with no updates (3 pages) |
| 9 November 2021 | Registered office address changed from 32 st. James's Street London SW1A 1HD to 2nd Floor Partnership House Carlisle Place London SW1P 1BX on 9 November 2021 (1 page) |
| 28 September 2021 | Total exemption full accounts made up to 31 December 2020 (10 pages) |
| 14 January 2021 | Confirmation statement made on 11 January 2021 with no updates (3 pages) |
| 22 December 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
| 15 January 2020 | Confirmation statement made on 11 January 2020 with no updates (3 pages) |
| 27 September 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
| 13 February 2019 | Confirmation statement made on 11 January 2019 with no updates (3 pages) |
| 4 January 2019 | Confirmation statement made on 11 January 2018 with no updates (3 pages) |
| 13 September 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
| 9 November 2017 | Confirmation statement made on 4 November 2017 with no updates (3 pages) |
| 9 November 2017 | Confirmation statement made on 4 November 2017 with no updates (3 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 9 November 2016 | Confirmation statement made on 4 November 2016 with updates (6 pages) |
| 9 November 2016 | Confirmation statement made on 4 November 2016 with updates (6 pages) |
| 5 August 2016 | Termination of appointment of Franz Alexander Forrester as a director on 30 June 2016 (1 page) |
| 5 August 2016 | Termination of appointment of Franz Alexander Forrester as a director on 30 June 2016 (1 page) |
| 4 August 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 4 August 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 19 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
| 19 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
| 17 June 2015 | Current accounting period extended from 30 November 2015 to 31 December 2015 (1 page) |
| 17 June 2015 | Current accounting period extended from 30 November 2015 to 31 December 2015 (1 page) |
| 4 November 2014 | Incorporation Statement of capital on 2014-11-04
|
| 4 November 2014 | Incorporation Statement of capital on 2014-11-04
|