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Tgh (commercial) Limited NORWICH

Founded in 2009, Tgh (commercial), classified under reg no. 06904191 is an active company. Currently registered at 74 The Close NR1 4DR, Norwich the company has been in the business for fifteen years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2023. Since 22nd June 2015 Tgh (commercial) Limited is no longer carrying the name Tgh (construction).

The firm has 3 directors, namely Andrew Y., Georgina D. and James B.. Of them, James B. has been with the company the longest, being appointed on 31 March 2017 and Andrew Y. and Georgina D. have been with the company for the least time - from 12 November 2021. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - William R. who worked with the the firm until 30 April 2021.

Tgh (commercial) Limited Address / Contact

Office Address 74 The Close
Town Norwich
Post code NR1 4DR
Country of origin United Kingdom

Company Information / Profile

Registration Number 06904191
Date of Incorporation Wed, 13th May 2009
Industry Construction of commercial buildings
Industry Unlicensed restaurants and cafes
End of financial Year 31st March
Company age 15 years old
Account next due date Tue, 31st Dec 2024 (249 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Mon, 27th May 2024 (2024-05-27)
Last confirmation statement dated Sat, 13th May 2023

Company staff

Andrew Y.

Position: Director

Appointed: 12 November 2021

Georgina D.

Position: Director

Appointed: 12 November 2021

James B.

Position: Director

Appointed: 31 March 2017

Andrew B.

Position: Director

Appointed: 31 March 2017

Resigned: 31 July 2021

Jolyon H.

Position: Director

Appointed: 26 May 2009

Resigned: 02 December 2011

William R.

Position: Secretary

Appointed: 13 May 2009

Resigned: 30 April 2021

David B.

Position: Director

Appointed: 13 May 2009

Resigned: 12 November 2021

Kevin P.

Position: Director

Appointed: 13 May 2009

Resigned: 31 March 2017

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As BizStats researched, there is James B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Catherine J. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

James B.

Notified on 18 February 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Catherine J.

Notified on 18 February 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Tgh (construction) June 22, 2015

Company filings

Filing category
Accounts Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Small company accounts made up to 31st March 2023
filed on: 30th, October 2023 		Free Download (14 pages)

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