TGH MANAGEMENT LIMITED

Liquidation (when checked on 2 Dec 2016)

Address

TGH MANAGEMENT LIMITED
1ST FLOOR CONSORT HOUSE
WATERDALE
DONCASTER
SOUTH YORKSHIRE
DN1 3HR
(526 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Telecommunications

Holding companies including head offices

Legal Information

Accounts Overdue (checked on 2 Dec 2016)
Annual Return Overdue (checked on 2 Dec 2016)
Company Registration No.:
04037266
Incorporation Date:
20 Jul 2000
Financial Year End:
31 Dec
Capital:
£50,000.00 on 7 Sep 2011
For period ending:
31 Dec 2009
Filed on:
6 Jan 2011
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
19 Jul 2011
Filed on:
7 Sep 2011
Purchase latest return for £4.99

Information correct as of: 2 Dec 2016 - Check for updates

Map


Recently Filed Documents - 58 available


Directors and Secretaries

Barry Peak
20 Jul 2000 ⇒ Present ( 16 Years ) Director
20 Jul 2000 ⇒ Present ( 16 Years ) Company Secretary
Kevin Swayne
20 Jul 2000 ⇒ Present ( 16 Years ) Director

Charges / mortgages against this Company

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - OUTSTANDING on 7 Oct 2010
GENER8 FINANCE LIMITED
DEBENTURE - OUTSTANDING on 17 Dec 2009

Previous Company Names

TRANSACT GROUP (HOLDINGS) LIMITED
Changed 11 Jan 2011
TRANSACT GROUP PLC
Changed 28 Feb 2002

Previous Addresses

COMMUNICATIONS HOUSE STATION COURT
STATION ROAD
GREAT SHELFORD
CAMBRIDGESHIRE
CB22 5LR
Changed 14 Nov 2011

COMMUNICATIONS HOUSE
STATION COURT
GREAT SHELFORD, CAMBRIDGE
CAMBRIDGESHIRE
CB2 5LR
Changed 22 Dec 2008

BRIDGE HOUSE 181 QUEEN VICTORIA
STREET, LONDON
EC4V 4DZ
Changed 25 Jul 2000


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.tghmanagement.co.uk
www.tghmanagement.com
www.tghmanagement.community
www.tghmanagement.consulting
www.tghmanagement.org
www.tghmanagement.and
www.tghmanagement.office

Company Annual Accounts

Annual accounts were due on:
30 Sep 2011 (this information was checked on 2 Dec 2016)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2009 6 Jan 2011 13
31 Dec 2008 4 Nov 2009 11
31 Dec 2007 1 Aug 2008 8
31 Dec 2006 17 Feb 2007 2
31 Dec 2005 17 Jul 2006 7

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Official Accounts
Latest Annual accounts for year ending 31 Dec 09

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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58 other company documents are available

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Activity

This company viewed 17 times in the last few years