Tgm Industrial Group Ltd is a private limited company registered at 81 Canfield Gardens, London NW6 3EA. Incorporated on 2021-10-19, this 2-year-old company is run by 3 directors and 1 secretary.
Director Timothy B., appointed on 01 June 2022. Director Eric K., appointed on 19 October 2021. Director Jonathan F., appointed on 19 October 2021.
As far as secretaries are concerned, we can mention: Mark R., appointed on 12 April 2024.
The company is categorised as "other manufacturing n.e.c." (SIC code: 32990).
The last confirmation statement was filed on 2022-10-18 and the deadline for the subsequent filing is 2023-11-01.
| Office Address | 81 Canfield Gardens |
| Town | London |
| Post code | NW6 3EA |
| Country of origin | United Kingdom |
| Registration Number | 13687254 |
| Date of Incorporation | Tue, 19th Oct 2021 |
| Industry | Other manufacturing n.e.c. |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Sun, 19th Nov 2023 (307 days after) |
| Next confirmation statement due date | Wed, 1st Nov 2023 (2023-11-01) |
| Last confirmation statement dated | Tue, 18th Oct 2022 |
Position: Secretary
Appointed: 12 April 2024
Position: Director
Appointed: 01 June 2022
Position: Director
Appointed: 19 October 2021
Position: Director
Appointed: 19 October 2021
The register of persons with significant control that own or control the company includes 2 names. As we researched, there is Eric K. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Jonathan F. This PSC owns 25-50% shares and has 25-50% voting rights.
Eric K.
| Notified on | 19 October 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jonathan F.
| Notified on | 19 October 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AP03 |
On 2024-04-12 - new secretary appointed filed on: 17th, April 2024 |
officers | Free Download (2 pages) |
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