Tgm (holdings) Limited in Doxford International Business Park SUNDERLAND

Tgm (holdings) Limited SUNDERLAND

Founded in 1993, Tgm (holdings), classified under reg no. 02819896 is an active company. Currently registered at Admiral Way SR3 3XP, Sunderland the company has been in the business for 31 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Friday 11th November 2011 Tgm (holdings) Limited is no longer carrying the name Tellings Golden Miller Group.

The company has 2 directors, namely Leon H., Jason P.. Of them, Jason P. has been with the company the longest, being appointed on 30 August 2019 and Leon H. has been with the company for the least time - from 27 March 2023. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Tgm (holdings) Limited Address / Contact

Office Address	Admiral Way
Office Address2	Doxford International Business Park
Town	Sunderland
Post code	SR3 3XP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02819896
Date of Incorporation	Thu, 20th May 1993
Industry	Activities of head offices
End of financial Year	31st December
Company age	31 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 23rd May 2024 (2024-05-23)
Last confirmation statement dated	Tue, 9th May 2023

Company staff

Leon H.

Position: Director

Appointed: 27 March 2023

Jason P.

Position: Director

Appointed: 30 August 2019

Kevin O.

Position: Director

Appointed: 09 March 2020

Resigned: 02 March 2023

Mark B.

Position: Director

Appointed: 29 August 2019

Resigned: 31 March 2021

Adam C.

Position: Director

Appointed: 18 June 2019

Resigned: 30 August 2019

Laura W.

Position: Director

Appointed: 21 May 2018

Resigned: 31 March 2020

Simon L.

Position: Director

Appointed: 17 February 2017

Resigned: 29 August 2019

Jason B.

Position: Director

Appointed: 17 February 2017

Resigned: 10 March 2020

John M.

Position: Director

Appointed: 17 February 2017

Resigned: 12 May 2018

Deborah H.

Position: Director

Appointed: 17 February 2017

Resigned: 30 June 2018

Lorna E.

Position: Secretary

Appointed: 16 December 2013

Resigned: 12 June 2020

Beverley L.

Position: Director

Appointed: 29 August 2013

Resigned: 19 August 2016

Brian D.

Position: Director

Appointed: 22 May 2013

Resigned: 02 October 2015

Heath W.

Position: Director

Appointed: 21 January 2013

Resigned: 17 February 2017

Kenneth C.

Position: Director

Appointed: 28 August 2012

Resigned: 31 March 2016

Paul C.

Position: Director

Appointed: 01 December 2010

Resigned: 21 January 2013

Elizabeth D.

Position: Secretary

Appointed: 01 September 2009

Resigned: 16 December 2013

Mark B.

Position: Director

Appointed: 23 January 2008

Resigned: 01 January 2010

Basil T.

Position: Secretary

Appointed: 01 September 2005

Resigned: 01 September 2009

Basil T.

Position: Director

Appointed: 01 September 2005

Resigned: 19 July 2013

Gavin C.

Position: Director

Appointed: 04 September 2003

Resigned: 28 June 2005

Stephen T.

Position: Director

Appointed: 21 July 2003

Resigned: 11 January 2008

Robert H.

Position: Director

Appointed: 02 July 2003

Resigned: 31 August 2005

Richard T.

Position: Director

Appointed: 02 July 2003

Resigned: 13 April 2012

Robert H.

Position: Secretary

Appointed: 27 June 2003

Resigned: 31 August 2005

Julian P.

Position: Director

Appointed: 27 November 1998

Resigned: 11 January 2008

Christine T.

Position: Director

Appointed: 24 July 1997

Resigned: 27 June 2003

Hugh S.

Position: Secretary

Appointed: 15 July 1997

Resigned: 30 April 2002

Christine T.

Position: Secretary

Appointed: 16 July 1993

Resigned: 27 June 2003

Secretaries By Design Limited

Position: Corporate Nominee Secretary

Appointed: 20 May 1993

Resigned: 20 May 1993

Stephen T.

Position: Director

Appointed: 20 May 1993

Resigned: 31 December 2010

Hugh S.

Position: Secretary

Appointed: 20 May 1993

Resigned: 16 July 1993

Nominees By Design Limited

Position: Corporate Nominee Director

Appointed: 20 May 1993

Resigned: 20 May 1993

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats found, there is Arriva Limited from Sunderland, England. This PSC is categorised as "a company limited by shares", has 75,01-100% voting rights. This PSC has 75,01-100% voting rights.

Arriva Limited

1 Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP, England

Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	347103
Notified on	6 April 2016
Nature of control:	75,01-100% voting rights

Company previous names

Tellings Golden Miller Group	November 11, 2011
Tgm Transport	January 24, 2001

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 22nd, May 2023	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 22nd, May 2023	accounts	Free Download (14 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 3rd, January 2023	accounts	Free Download (14 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 18th, November 2021	accounts	Free Download (13 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 6th, January 2021	accounts	Free Download (14 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 30th, September 2019	accounts	Free Download (17 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 27th, September 2018	accounts	Free Download (13 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 25th, September 2017	accounts	Free Download (14 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 22nd, September 2016	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 9th May 2016 filed on: 10th, May 2016	annual return	Free Download (5 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 1st, October 2015	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 9th May 2015 filed on: 11th, May 2015	annual return	Free Download (5 pages)
SH01	1762623.31 GBP is the capital in company's statement on Monday 11th May 2015	capital
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 1st, October 2014	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 9th May 2014 filed on: 9th, May 2014	annual return	Free Download (5 pages)
SH01	1762623.31 GBP is the capital in company's statement on Friday 9th May 2014	capital
AA	Full accounts data made up to Monday 31st December 2012 filed on: 4th, October 2013	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 9th May 2013 filed on: 14th, May 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 31st, July 2012	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 9th May 2012 filed on: 9th, May 2012	annual return	Free Download (3 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 5th, October 2011	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 9th May 2011 filed on: 11th, May 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 2nd, October 2010	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 9th May 2010 filed on: 14th, May 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 2nd, August 2009	accounts	Free Download (15 pages)
363a	Period up to Friday 12th June 2009 - Annual return with full member list filed on: 12th, June 2009	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to Monday 31st December 2007 filed on: 1st, November 2008	accounts	Free Download (34 pages)
363s	Period up to Thursday 21st August 2008 - Annual return with full member list filed on: 21st, August 2008	annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2006 filed on: 2nd, July 2007	accounts	Free Download (50 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2006 filed on: 2nd, July 2007	accounts	Free Download (50 pages)
363s	Period up to Thursday 7th June 2007 - Annual return with full member list filed on: 7th, June 2007	annual return	Free Download (9 pages)
363s	Period up to Thursday 7th June 2007 - Annual return with full member list filed on: 7th, June 2007	annual return	Free Download (9 pages)
363s	Period up to Tuesday 4th July 2006 - Annual return with full member list filed on: 4th, July 2006	annual return	Free Download (9 pages)
363s	Period up to Tuesday 4th July 2006 - Annual return with full member list filed on: 4th, July 2006	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2005 filed on: 25th, April 2006	accounts	Free Download (40 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2005 filed on: 25th, April 2006	accounts	Free Download (40 pages)
363s	Period up to Wednesday 22nd June 2005 - Annual return with full member list filed on: 22nd, June 2005	annual return	Free Download (10 pages)
363s	Period up to Wednesday 22nd June 2005 - Annual return with full member list filed on: 22nd, June 2005	annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to Friday 31st December 2004 filed on: 16th, June 2005	accounts	Free Download (38 pages)
AA	Group of companies' accounts made up to Friday 31st December 2004 filed on: 16th, June 2005	accounts	Free Download (38 pages)
363s	Period up to Tuesday 7th September 2004 - Annual return with full member list filed on: 7th, September 2004	annual return	Free Download (10 pages)
363(288)	Annual return drawn up to Tuesday 7th September 2004 (Director's particulars changed)	annual return
363s	Period up to Tuesday 7th September 2004 - Annual return with full member list filed on: 7th, September 2004	annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to Wednesday 31st December 2003 filed on: 27th, April 2004	accounts	Free Download (40 pages)
AA	Group of companies' accounts made up to Wednesday 31st December 2003 filed on: 27th, April 2004	accounts	Free Download (40 pages)
AA	Group of companies' accounts made up to Tuesday 31st December 2002 filed on: 1st, August 2003	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to Tuesday 31st December 2002 filed on: 1st, August 2003	accounts	Free Download (27 pages)
363s	Period up to Sunday 8th June 2003 - Annual return with full member list filed on: 8th, June 2003	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Sunday 8th June 2003 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to Sunday 8th June 2003 - Annual return with full member list filed on: 8th, June 2003	annual return	Free Download (7 pages)
363s	Period up to Sunday 8th June 2003 - Annual return with full member list filed on: 8th, June 2003	annual return	Free Download (8 pages)
363s	Period up to Sunday 8th June 2003 - Annual return with full member list filed on: 8th, June 2003	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to Monday 31st December 2001 filed on: 20th, August 2002	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to Monday 31st December 2001 filed on: 20th, August 2002	accounts	Free Download (23 pages)
363s	Period up to Tuesday 21st May 2002 - Annual return with full member list filed on: 21st, May 2002	annual return	Free Download (8 pages)
363s	Period up to Tuesday 21st May 2002 - Annual return with full member list filed on: 21st, May 2002	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Tuesday 21st May 2002 (Secretary's particulars changed;secretary resigned;director's particulars changed)	annual return
AA	Group of companies' accounts made up to Sunday 31st December 2000 filed on: 31st, October 2001	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2000 filed on: 31st, October 2001	accounts	Free Download (24 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 28th, December 2000	accounts	Free Download (14 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 28th, December 2000	accounts	Free Download (14 pages)
363s	Period up to Thursday 3rd August 2000 - Annual return with full member list filed on: 3rd, August 2000	annual return	Free Download (7 pages)
363s	Period up to Thursday 3rd August 2000 - Annual return with full member list filed on: 3rd, August 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 2nd, November 1999	accounts	Free Download (13 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 2nd, November 1999	accounts	Free Download (13 pages)
363s	Period up to Wednesday 16th June 1999 - Annual return with full member list filed on: 16th, June 1999	annual return	Free Download (4 pages)
363s	Period up to Wednesday 16th June 1999 - Annual return with full member list filed on: 16th, June 1999	annual return	Free Download (4 pages)
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 28th, October 1998	accounts	Free Download (12 pages)
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 28th, October 1998	accounts	Free Download (12 pages)
363s	Period up to Friday 17th July 1998 - Annual return with full member list filed on: 17th, July 1998	annual return	Free Download (6 pages)
363s	Period up to Friday 17th July 1998 - Annual return with full member list filed on: 17th, July 1998	annual return	Free Download (6 pages)
AA	Full accounts data made up to Tuesday 31st December 1996 filed on: 17th, October 1997	accounts	Free Download (12 pages)
AA	Full accounts data made up to Tuesday 31st December 1996 filed on: 17th, October 1997	accounts	Free Download (12 pages)
363s	Period up to Monday 21st July 1997 - Annual return with full member list filed on: 21st, July 1997	annual return	Free Download (6 pages)
363s	Period up to Monday 21st July 1997 - Annual return with full member list filed on: 21st, July 1997	annual return	Free Download (6 pages)
AA	Full accounts data made up to Sunday 31st December 1995 filed on: 5th, November 1996	accounts	Free Download (12 pages)
AA	Full accounts data made up to Sunday 31st December 1995 filed on: 5th, November 1996	accounts	Free Download (12 pages)
363s	Period up to Thursday 12th September 1996 - Annual return with full member list filed on: 12th, September 1996	annual return	Free Download (4 pages)
363s	Period up to Thursday 12th September 1996 - Annual return with full member list filed on: 12th, September 1996	annual return	Free Download (4 pages)
AA	Full accounts data made up to Saturday 31st December 1994 filed on: 1st, November 1995	accounts
AA	Full accounts data made up to Saturday 31st December 1994 filed on: 1st, November 1995	accounts	Free Download
363s	Period up to Tuesday 20th June 1995 - Annual return with full member list filed on: 20th, June 1995	annual return	Free Download (4 pages)
363s	Period up to Tuesday 20th June 1995 - Annual return with full member list filed on: 20th, June 1995	annual return	Free Download (4 pages)
AA	Full accounts data made up to Friday 31st December 1993 filed on: 16th, January 1995	accounts	Free Download
AA	Full accounts data made up to Friday 31st December 1993 filed on: 16th, January 1995	accounts
363s	Period up to Monday 13th June 1994 - Annual return with full member list filed on: 13th, June 1994	annual return
363s	Period up to Monday 13th June 1994 - Annual return with full member list filed on: 13th, June 1994	annual return	Free Download
224	Accounting reference date notified as 31/12 filed on: 26th, February 1994	accounts
224	Accounting reference date notified as 31/12 filed on: 26th, February 1994	accounts	Free Download

Tgm (holdings) Limited SUNDERLAND

Tgm (holdings) Limited Address / Contact

Company Information / Profile

Company staff

Leon H.

Jason P.

Kevin O.

Mark B.

Adam C.

Laura W.

Simon L.

Jason B.

John M.

Deborah H.

Lorna E.

Beverley L.

Brian D.

Heath W.

Kenneth C.

Paul C.

Elizabeth D.

Mark B.

Basil T.

Basil T.

Gavin C.

Stephen T.

Robert H.

Richard T.

Robert H.

Julian P.

Christine T.

Hugh S.

Christine T.

Secretaries By Design Limited

Stephen T.

Hugh S.

Nominees By Design Limited

People with significant control

Company previous names

Company filings

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