About

Registered Number: 06399104
Date of Incorporation: 15/10/2007 (16 years and 6 months ago)
Company Status: Active
Registered Address: Seymour Chambers, 92 London Rd, Liverpool, L3 5NW

 

Tgb Consultants Ltd was established in 2007, it's status in the Companies House registry is set to "Active". The current directors of Tgb Consultants Ltd are listed as Burke, Pamela, Burke, Terence George in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BURKE, Terence George 31 October 2007 - 1
Secretary Name Appointed Resigned Total Appointments
BURKE, Pamela 31 October 2007 - 1

Filing History

Document Type Date
CH01 - Change of particulars for director 27 April 2020
CH03 - Change of particulars for secretary 27 April 2020
PSC04 - N/A 27 April 2020
AA - Annual Accounts 25 January 2020
AA01 - Change of accounting reference date 22 December 2019
CS01 - N/A 21 November 2019
CS01 - N/A 26 October 2018
AA - Annual Accounts 09 August 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 21 November 2017
AA - Annual Accounts 22 December 2016
CS01 - N/A 16 November 2016
AA - Annual Accounts 19 January 2016
AA01 - Change of accounting reference date 22 December 2015
AR01 - Annual Return 27 November 2015
CH03 - Change of particulars for secretary 03 June 2015
CH01 - Change of particulars for director 03 June 2015
AA - Annual Accounts 21 January 2015
AA01 - Change of accounting reference date 23 December 2014
AR01 - Annual Return 29 October 2014
CH03 - Change of particulars for secretary 29 October 2014
AA - Annual Accounts 21 December 2013
AR01 - Annual Return 31 October 2013
AA - Annual Accounts 04 December 2012
AR01 - Annual Return 23 October 2012
CH01 - Change of particulars for director 30 March 2012
AR01 - Annual Return 21 October 2011
AA - Annual Accounts 12 July 2011
AA - Annual Accounts 10 November 2010
AR01 - Annual Return 21 October 2010
AR01 - Annual Return 10 November 2009
CH01 - Change of particulars for director 10 November 2009
363a - Annual Return 22 September 2009
AA - Annual Accounts 20 July 2009
225 - Change of Accounting Reference Date 13 July 2009
363a - Annual Return 23 October 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 16 October 2008
288a - Notice of appointment of directors or secretaries 13 November 2007
288a - Notice of appointment of directors or secretaries 13 November 2007
288b - Notice of resignation of directors or secretaries 16 October 2007
288b - Notice of resignation of directors or secretaries 16 October 2007
NEWINC - New incorporation documents 15 October 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.