Based in Esher, Tgk Ltd was established in 1997, it has a status of "Active". We don't currently know the number of employees at the organisation. There are 5 directors listed as Southward, Nicholas Johan, Westlake, Anthony James, Young, Christopher James, Higham, Robin, Rowley, Frank Neville for this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SOUTHWARD, Nicholas Johan | 01 January 2018 | - | 1 |
WESTLAKE, Anthony James | 01 January 2018 | - | 1 |
YOUNG, Christopher James | 01 January 2018 | - | 1 |
HIGHAM, Robin | 28 July 1997 | 08 August 2005 | 1 |
ROWLEY, Frank Neville | 25 March 1997 | 17 March 2003 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 06 April 2020 | |
AA - Annual Accounts | 10 September 2019 | |
CS01 - N/A | 03 May 2019 | |
AA - Annual Accounts | 17 September 2018 | |
PSC01 - N/A | 04 September 2018 | |
PSC01 - N/A | 04 September 2018 | |
PSC01 - N/A | 04 September 2018 | |
TM01 - Termination of appointment of director | 23 August 2018 | |
TM01 - Termination of appointment of director | 23 August 2018 | |
TM01 - Termination of appointment of director | 23 August 2018 | |
TM02 - Termination of appointment of secretary | 23 August 2018 | |
AP01 - Appointment of director | 23 August 2018 | |
AP01 - Appointment of director | 22 August 2018 | |
AP01 - Appointment of director | 22 August 2018 | |
CS01 - N/A | 05 April 2018 | |
AA - Annual Accounts | 29 September 2017 | |
CS01 - N/A | 06 April 2017 | |
AA - Annual Accounts | 28 September 2016 | |
AR01 - Annual Return | 21 April 2016 | |
AA - Annual Accounts | 12 October 2015 | |
AR01 - Annual Return | 07 May 2015 | |
CH01 - Change of particulars for director | 07 May 2015 | |
AA - Annual Accounts | 02 October 2014 | |
AR01 - Annual Return | 17 April 2014 | |
AA - Annual Accounts | 04 October 2013 | |
TM01 - Termination of appointment of director | 16 September 2013 | |
AR01 - Annual Return | 21 April 2013 | |
AA - Annual Accounts | 02 October 2012 | |
AR01 - Annual Return | 03 May 2012 | |
AA - Annual Accounts | 05 October 2011 | |
AR01 - Annual Return | 18 April 2011 | |
AA - Annual Accounts | 05 October 2010 | |
AR01 - Annual Return | 15 April 2010 | |
CH01 - Change of particulars for director | 15 April 2010 | |
CH01 - Change of particulars for director | 15 April 2010 | |
CH01 - Change of particulars for director | 15 April 2010 | |
CH01 - Change of particulars for director | 15 April 2010 | |
AA - Annual Accounts | 05 November 2009 | |
363a - Annual Return | 14 May 2009 | |
225 - Change of Accounting Reference Date | 05 March 2009 | |
AA - Annual Accounts | 05 February 2009 | |
363a - Annual Return | 04 April 2008 | |
RESOLUTIONS - N/A | 03 January 2008 | |
RESOLUTIONS - N/A | 03 January 2008 | |
RESOLUTIONS - N/A | 03 January 2008 | |
AA - Annual Accounts | 03 January 2008 | |
363s - Annual Return | 05 July 2007 | |
288b - Notice of resignation of directors or secretaries | 13 February 2007 | |
AA - Annual Accounts | 09 February 2007 | |
287 - Change in situation or address of Registered Office | 07 December 2006 | |
363s - Annual Return | 26 June 2006 | |
AA - Annual Accounts | 26 May 2006 | |
363s - Annual Return | 08 April 2005 | |
AA - Annual Accounts | 13 October 2004 | |
363s - Annual Return | 27 March 2004 | |
AA - Annual Accounts | 14 December 2003 | |
363s - Annual Return | 25 April 2003 | |
AA - Annual Accounts | 02 January 2003 | |
363s - Annual Return | 19 April 2002 | |
AA - Annual Accounts | 01 February 2002 | |
363s - Annual Return | 11 April 2001 | |
AA - Annual Accounts | 01 February 2001 | |
363s - Annual Return | 29 March 2000 | |
AA - Annual Accounts | 31 January 2000 | |
363s - Annual Return | 01 April 1999 | |
AA - Annual Accounts | 27 January 1999 | |
288a - Notice of appointment of directors or secretaries | 11 May 1998 | |
363s - Annual Return | 23 April 1998 | |
288a - Notice of appointment of directors or secretaries | 13 May 1997 | |
288a - Notice of appointment of directors or secretaries | 12 May 1997 | |
288a - Notice of appointment of directors or secretaries | 12 May 1997 | |
288a - Notice of appointment of directors or secretaries | 12 May 1997 | |
288a - Notice of appointment of directors or secretaries | 12 May 1997 | |
288b - Notice of resignation of directors or secretaries | 11 April 1997 | |
288b - Notice of resignation of directors or secretaries | 11 April 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 April 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 April 1997 | |
287 - Change in situation or address of Registered Office | 11 April 1997 | |
NEWINC - New incorporation documents | 25 March 1997 |