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Tgc Uk Limited THAMES DITTON

Tgc Uk started in year 2003 as Private Limited Company with registration number 04977602. The Tgc Uk company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Thames Ditton at Upper Deck Admirals Quarters. Postal code: KT7 0XA. Since 19th December 2003 Tgc Uk Limited is no longer carrying the name Highbrow Services.

The firm has 2 directors, namely Jacob L., Hanno S.. Of them, Jacob L., Hanno S. have been with the company the longest, being appointed on 8 December 2003. As of 24 May 2024, there were 2 ex directors - David P., Jacobus V. and others listed below. There were no ex secretaries.

Tgc Uk Limited Address / Contact

Office Address Upper Deck Admirals Quarters
Office Address2 Portsmouth Road
Town Thames Ditton
Post code KT7 0XA
Country of origin United Kingdom

Company Information / Profile

Registration Number 04977602
Date of Incorporation Wed, 26th Nov 2003
Industry Other business support service activities not elsewhere classified
End of financial Year 30th September
Company age 21 years old
Account next due date Sun, 30th Jun 2024 (37 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sun, 10th Dec 2023 (2023-12-10)
Last confirmation statement dated Sat, 26th Nov 2022

Company staff

Jacob L.

Position: Director

Appointed: 08 December 2003

Hanno S.

Position: Director

Appointed: 08 December 2003

David P.

Position: Director

Appointed: 08 December 2003

Resigned: 08 December 2023

Jacobus V.

Position: Director

Appointed: 08 December 2003

Resigned: 17 March 2006

Online Corporate Secretaries Limited

Position: Corporate Secretary

Appointed: 26 November 2003

Resigned: 16 February 2009

Online Nominees Limited

Position: Nominee Director

Appointed: 26 November 2003

Resigned: 19 December 2003

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we identified, there is The Grape Company (Pty) Limited from Paarl 7620, South Africa. The abovementioned PSC is categorised as "a private limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

The Grape Company (Pty) Limited

Legal authority South Africa
Legal form Private Limited By Shares
Country registered South Africa
Place registered South Africa
Registration number 2000/012715/07
Notified on 7 April 2016
Nature of control: 75,01-100% shares

Company previous names

Highbrow Services December 19, 2003

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Small company accounts made up to 30th September 2022
filed on: 27th, February 2023 		Free Download

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