Tgom Limited in Moira SWADLINCOTE

Tgom Limited SWADLINCOTE

Tgom started in year 2006 as Private Limited Company with registration number 05713030. The Tgom company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Swadlincote at Rawdon Road. Postal code: DE12 6DA. Since 2006/06/16 Tgom Limited is no longer carrying the name Gellaw 108.

Currently there are 3 directors in the the firm, namely Kathleen M., Anthony B. and Malcolm W.. In addition one secretary - Malcolm W. - is with the company. As of 29 April 2024, there was 1 ex director - Shaun B.. There were no ex secretaries.

Tgom Limited Address / Contact

Office Address	Rawdon Road
Office Address2	Moira
Town	Swadlincote
Post code	DE12 6DA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05713030
Date of Incorporation	Fri, 17th Feb 2006
Industry	Non-trading company
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 2nd Mar 2024 (2024-03-02)
Last confirmation statement dated	Fri, 17th Feb 2023

Company staff

Kathleen M.

Position: Director

Appointed: 01 March 2019

Anthony B.

Position: Director

Appointed: 01 June 2006

Malcolm W.

Position: Director

Appointed: 01 June 2006

Malcolm W.

Position: Secretary

Appointed: 01 June 2006

Shaun B.

Position: Director

Appointed: 01 June 2006

Resigned: 23 October 2008

St Andrews Company Services Limited

Position: Corporate Director

Appointed: 17 February 2006

Resigned: 01 June 2006

Crescent Hill Limited

Position: Corporate Secretary

Appointed: 17 February 2006

Resigned: 01 June 2006

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats researched, there is Reabrook Holdings Limited from Swadlincote, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Reabrook Holdings Limited

Reabrook Building Rawdon Road, Moira, Swadlincote, DE12 6DA, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England & Wales Registrar
Registration number	9764371
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Gellaw 108	June 16, 2006

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 11th, October 2023	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 11th, October 2023	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 5th, October 2022	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 2nd, October 2021	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 9th, October 2020	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 5th, October 2019	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 27th, September 2018	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 25th, September 2017	accounts	Free Download (16 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/12/31 filed on: 29th, September 2016	accounts	Free Download (27 pages)
AR01	Annual return drawn up to 2016/02/17 with full list of members filed on: 14th, March 2016	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 17th, October 2015	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2015/02/17 with full list of members filed on: 16th, March 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 24th, September 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2014/02/17 with full list of members filed on: 14th, March 2014	annual return	Free Download (1 page)
SH01	50004.00 GBP is the capital in company's statement on 2014/03/14	capital
AA	Full accounts for the period ending 2012/12/31 filed on: 3rd, October 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2013/02/17 with full list of members filed on: 6th, March 2013	annual return	Free Download (1 page)
AA	Full accounts for the period ending 2011/12/31 filed on: 26th, September 2012	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2012/02/17 with full list of members filed on: 20th, February 2012	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 28th, September 2011	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2011/02/17 with full list of members filed on: 17th, February 2011	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 26th, May 2010	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2010/02/17 with full list of members filed on: 22nd, March 2010	annual return	Free Download (1 page)
AA	Full accounts for the period ending 2008/12/31 filed on: 11th, August 2009	accounts	Free Download (13 pages)
363a	Annual return up to 2009/03/11 with shareholders record filed on: 11th, March 2009	annual return	Free Download (5 pages)
363a	Annual return up to 2008/02/26 with shareholders record filed on: 26th, February 2008	annual return	Free Download (1 page)
AA	Full accounts for the period ending 2007/12/31 filed on: 18th, February 2008	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 18th, February 2008	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 3rd, June 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 3rd, June 2007	accounts	Free Download (12 pages)
363a	Annual return up to 2007/04/03 with shareholders record filed on: 3rd, April 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/04/03 with shareholders record filed on: 3rd, April 2007	annual return	Free Download (3 pages)
225	Accounting reference date shortened from 28/02/07 to 31/12/06 filed on: 12th, February 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/07 to 31/12/06 filed on: 12th, February 2007	accounts	Free Download (1 page)
123	Nc inc already adjusted 01/06/06 filed on: 13th, July 2006	capital	Free Download (1 page)
123	Nc inc already adjusted 01/06/06 filed on: 13th, July 2006	capital	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 3rd, July 2006	resolution
RESOLUTIONS	Securities allocation resolution filed on: 3rd, July 2006	resolution	Free Download
RESOLUTIONS	Authorised share capital increase resolution filed on: 3rd, July 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 3rd, July 2006	resolution	Free Download
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 3rd, July 2006	resolution
RESOLUTIONS	Authorised share capital increase resolution filed on: 3rd, July 2006	resolution	Free Download (1 page)
287	Registered office changed on 22/06/06 from: the arc enterprise way nottingham nottinghamshire NG2 1EN filed on: 22nd, June 2006	address	Free Download (1 page)
88(2)R	Alloted 50003 shares on 2006/06/01. Value of each share 1 £, total number of shares: 50004. filed on: 22nd, June 2006	capital	Free Download (2 pages)
88(2)R	Alloted 50003 shares on 2006/06/01. Value of each share 1 £, total number of shares: 50004. filed on: 22nd, June 2006	capital	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution filed on: 22nd, June 2006	resolution	Free Download (19 pages)
RESOLUTIONS	Authorised share capital increase resolution filed on: 22nd, June 2006	resolution	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 22nd, June 2006	resolution	Free Download (19 pages)
RESOLUTIONS	Authorised share capital increase resolution filed on: 22nd, June 2006	resolution	Free Download (1 page)
287	Registered office changed on 22/06/06 from: the arc enterprise way nottingham nottinghamshire NG2 1EN filed on: 22nd, June 2006	address	Free Download (1 page)
CERTNM	Company name changed gellaw 108 LIMITEDcertificate issued on 16/06/06 filed on: 16th, June 2006	change of name	Free Download (2 pages)
CERTNM	Company name changed gellaw 108 LIMITEDcertificate issued on 16/06/06 filed on: 16th, June 2006	change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 17th, February 2006	incorporation	Free Download (21 pages)
NEWINC	Company registration filed on: 17th, February 2006	incorporation	Free Download (21 pages)

Tgom Limited SWADLINCOTE

Tgom Limited Address / Contact

Company Information / Profile

Company staff

Kathleen M.

Anthony B.

Malcolm W.

Malcolm W.

Shaun B.

St Andrews Company Services Limited

Crescent Hill Limited

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us