TGM NORTHERN LIMITED

8 Mayfield Avenue 8 Mayfield Avenue, Preston, PR4 2BY, England
StatusACTIVE
Company No.10574115
CategoryPrivate Limited Company
Incorporated20 Jan 2017
Age7 years, 3 months, 27 days
JurisdictionEngland Wales

SUMMARY

TGM NORTHERN LIMITED is an active private limited company with number 10574115. It was incorporated 7 years, 3 months, 27 days ago, on 20 January 2017. The company address is 8 Mayfield Avenue 8 Mayfield Avenue, Preston, PR4 2BY, England.



Company Fillings

Confirmation statement with no updates

Date: 04 Sep 2023

Action Date: 22 Aug 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-08-22

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Accounts with accounts type total exemption full

Date: 20 Mar 2023

Action Date: 31 Jan 2023

Category: Accounts

Type: AA

Made up date: 2023-01-31

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Confirmation statement with no updates

Date: 31 Aug 2022

Action Date: 22 Aug 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-08-22

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Accounts with accounts type total exemption full

Date: 01 Aug 2022

Action Date: 31 Jan 2022

Category: Accounts

Type: AA

Made up date: 2022-01-31

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Termination director company with name termination date

Date: 29 Jul 2022

Action Date: 01 Nov 2021

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2021-11-01

Officer name: Tayla Jade Jessica Baldwin

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Termination director company with name termination date

Date: 29 Jul 2022

Action Date: 01 Nov 2021

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2021-11-01

Officer name: Terence David Wilson

Documents

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Confirmation statement with no updates

Date: 01 Sep 2021

Action Date: 22 Aug 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-08-22

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Accounts with accounts type total exemption full

Date: 11 Jun 2021

Action Date: 31 Jan 2021

Category: Accounts

Type: AA

Made up date: 2021-01-31

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Accounts with accounts type total exemption full

Date: 25 Sep 2020

Action Date: 31 Jan 2020

Category: Accounts

Type: AA

Made up date: 2020-01-31

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Confirmation statement with no updates

Date: 18 Sep 2020

Action Date: 22 Aug 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-08-22

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Confirmation statement with no updates

Date: 05 Sep 2019

Action Date: 22 Aug 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-08-22

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Change to a person with significant control

Date: 22 Jul 2019

Action Date: 19 Jul 2019

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Mrs Tanya Georgina Wilson

Change date: 2019-07-19

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Accounts with accounts type total exemption full

Date: 21 Mar 2019

Action Date: 31 Jan 2019

Category: Accounts

Type: AA

Made up date: 2019-01-31

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Change registered office address company with date old address new address

Date: 22 Aug 2018

Action Date: 22 Aug 2018

Category: Address

Type: AD01

Change date: 2018-08-22

New address: 8 Mayfield Avenue Kirkham Preston PR4 2BY

Old address: 1 Bond Street Colne Lancashire BB8 9DG United Kingdom

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Confirmation statement with updates

Date: 22 Aug 2018

Action Date: 22 Aug 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-08-22

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Cessation of a person with significant control

Date: 22 Aug 2018

Action Date: 01 Feb 2018

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Psc name: Terence David Wilson

Cessation date: 2018-02-01

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Notification of a person with significant control

Date: 22 Aug 2018

Action Date: 01 Feb 2018

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Notification date: 2018-02-01

Psc name: Terence Philip Wilson

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Appoint person director company with name date

Date: 10 Jul 2018

Action Date: 01 Jul 2018

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2018-07-01

Officer name: Miss Tayla Jade Jessica Baldwin

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Accounts with accounts type total exemption full

Date: 23 May 2018

Action Date: 31 Jan 2018

Category: Accounts

Type: AA

Made up date: 2018-01-31

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Appoint person director company with name date

Date: 15 Feb 2018

Action Date: 01 Feb 2018

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Terence Philip Wilson

Appointment date: 2018-02-01

Documents

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Confirmation statement with no updates

Date: 27 Jan 2018

Action Date: 05 Jan 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-01-05

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Cessation of a person with significant control

Date: 27 Jan 2018

Action Date: 01 Jul 2017

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Psc name: Terence David Wilson

Cessation date: 2017-07-01

Documents

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Change person director company with change date

Date: 27 Jan 2018

Action Date: 27 Jan 2018

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Terence David Wilson

Change date: 2018-01-27

Documents

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Change person director company with change date

Date: 27 Jan 2018

Action Date: 27 Jan 2018

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2018-01-27

Officer name: Mrs Tanya Georgina Wilson

Documents

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Cessation of a person with significant control

Date: 27 Jan 2018

Action Date: 01 Jul 2017

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Cessation date: 2017-07-01

Psc name: Tanya Georgina Wilson

Documents

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Notification of a person with significant control

Date: 17 Aug 2017

Action Date: 20 Jan 2017

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Notification date: 2017-01-20

Psc name: Terence David Wilson

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Notification of a person with significant control

Date: 17 Aug 2017

Action Date: 20 Jan 2017

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Notification date: 2017-01-20

Psc name: Tanya Georgina Wilson

Documents

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Incorporation company

Date: 20 Jan 2017

Category: Incorporation

Type: NEWINC

Documents

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