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Tg Convenience Stores Limited DUNMOW

Founded in 2017, Tg Convenience Stores, classified under reg no. 10548028 is an active company. Currently registered at 3c Twyford Court CM6 1AE, Dunmow the company has been in the business for seven years. Its financial year was closed on Tuesday 26th March and its latest financial statement was filed on Sun, 26th Mar 2023.

At present there are 4 directors in the the firm, namely Matthew C., Paul C. and Graham P. and others. In addition one secretary - Matthew C. - is with the company. As of 25 April 2024, there was 1 ex secretary - Damian I.. There were no ex directors.

Tg Convenience Stores Limited Address / Contact

Office Address 3c Twyford Court
Office Address2 High Street
Town Dunmow
Post code CM6 1AE
Country of origin United Kingdom

Company Information / Profile

Registration Number 10548028
Date of Incorporation Thu, 5th Jan 2017
Industry
End of financial Year 26th March
Company age 7 years old
Account next due date Thu, 26th Dec 2024 (245 days left)
Account last made up date Sun, 26th Mar 2023
Next confirmation statement due date Sat, 17th Feb 2024 (2024-02-17)
Last confirmation statement dated Fri, 3rd Feb 2023

Company staff

Matthew C.

Position: Director

Appointed: 06 January 2022

Paul C.

Position: Director

Appointed: 10 January 2019

Matthew C.

Position: Secretary

Appointed: 14 November 2018

Graham P.

Position: Director

Appointed: 05 January 2017

Susan T.

Position: Director

Appointed: 05 January 2017

Damian I.

Position: Secretary

Appointed: 05 January 2017

Resigned: 14 November 2018

People with significant control

The list of persons with significant control that own or have control over the company consists of 3 names. As BizStats established, there is Sgn Ltd from Dunmow, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Graham P. This PSC owns 25-50% shares. Moving on, there is Susan T., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares.

Sgn Ltd

3c Twyford Court High Street, Dunmow, CM6 1AE, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Register Of Companies For England And Wales
Registration number 10422514
Notified on 9 January 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Graham P.

Notified on 5 January 2017
Ceased on 9 January 2019
Nature of control: 25-50% shares

Susan T.

Notified on 5 January 2017
Ceased on 9 January 2019
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-01-31
Balance Sheet
Net Assets Liabilities2
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset2
Number Shares Allotted2
Par Value Share1

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
On Fri, 16th Feb 2024 director's details were changed
filed on: 19th, February 2024 		Free Download (2 pages)

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