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Tgb Vehicle Contracts Limited EPSOM


Tgb Vehicle Contracts started in year 1986 as Private Limited Company with registration number 02023797. The Tgb Vehicle Contracts company has been functioning successfully for thirty eight years now and its status is active. The firm's office is based in Epsom at Great Burgh. Postal code: KT18 5UX.

At the moment there are 2 directors in the the company, namely Scott T. and Darren M.. In addition one secretary - Darren M. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Harry J. who worked with the the company until 14 January 2016.

Tgb Vehicle Contracts Limited Address / Contact

Office Address Great Burgh
Office Address2 Burgh Heath
Town Epsom
Post code KT18 5UX
Country of origin United Kingdom

Company Information / Profile

Registration Number 02023797
Date of Incorporation Thu, 29th May 1986
Industry Sale of used cars and light motor vehicles
End of financial Year 31st March
Company age 38 years old
Account next due date Tue, 31st Dec 2024 (278 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Thu, 30th May 2024 (2024-05-30)
Last confirmation statement dated Tue, 16th May 2023

Company staff

Scott T.

Position: Director

Appointed: 01 January 2024

Darren M.

Position: Secretary

Appointed: 14 January 2016

Darren M.

Position: Director

Appointed: 02 September 2013

Agustin M.

Position: Director

Appointed: 01 October 2020

Resigned: 01 January 2024

Paul V.

Position: Director

Appointed: 15 July 2015

Resigned: 01 October 2020

Matthew H.

Position: Director

Appointed: 01 April 2013

Resigned: 15 July 2015

Jonathan W.

Position: Director

Appointed: 01 April 2010

Resigned: 30 August 2013

Michael W.

Position: Director

Appointed: 01 September 2006

Resigned: 26 March 2010

Robert S.

Position: Director

Appointed: 01 January 1996

Resigned: 01 September 2006

Andrew S.

Position: Director

Appointed: 11 July 1994

Resigned: 31 March 2013

Anthony N.

Position: Director

Appointed: 31 March 1993

Resigned: 01 October 1993

Trevor T.

Position: Director

Appointed: 31 March 1993

Resigned: 31 December 1995

Harry J.

Position: Secretary

Appointed: 06 April 1992

Resigned: 14 January 2016

Graham P.

Position: Director

Appointed: 06 April 1992

Resigned: 31 March 1993

John G.

Position: Director

Appointed: 06 April 1992

Resigned: 01 July 1994

Simon F.

Position: Director

Appointed: 06 April 1992

Resigned: 31 March 1993

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As BizStats established, there is Toyota (Gb) Plc from Epsom, England. This PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Toyota (Gb) Plc

Great Burgh Yew Tree Bottom Road, Epsom, KT18 5UX, England

Legal authority English Law
Legal form Public Limited Company
Country registered United Kingdom
Place registered Na
Registration number 00916634
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Miscellaneous Officers Resolution
Accounts for a dormant company made up to 2023-03-31
filed on: 26th, September 2023
Free Download (6 pages)

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