T Green Consulting Limited NEWCASTLE UPON TYNE


T Green Consulting Limited is a private limited company located at 2 Bramley Chase, Jesmond, Newcastle Upon Tyne NE2 2AW. Incorporated on 2022-10-13, this 1-year-old company is run by 2 directors.
Director Anthony G., appointed on 27 March 2023. Director Olivia G., appointed on 27 March 2023.
The company is officially classified as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229). According to CH database there was a name change on 2023-03-27 and their previous name was Timec 1838 Limited.
The latest confirmation statement was sent on 2023-03-27 and the deadline for the next filing is 2024-04-10.

T Green Consulting Limited Address / Contact

Office Address 2 Bramley Chase
Office Address2 Jesmond
Town Newcastle Upon Tyne
Post code NE2 2AW
Country of origin United Kingdom

Company Information / Profile

Registration Number 14416493
Date of Incorporation Thu, 13th Oct 2022
Industry Management consultancy activities other than financial management
End of financial Year 31st October
Company age 2 years old
Account next due date Sat, 13th Jul 2024 (76 days left)
Next confirmation statement due date Wed, 10th Apr 2024 (2024-04-10)
Last confirmation statement dated Mon, 27th Mar 2023

Company staff

Anthony G.

Position: Director

Appointed: 27 March 2023

Olivia G.

Position: Director

Appointed: 27 March 2023

Norham House Secretary Limited

Position: Corporate Secretary

Appointed: 13 October 2022

Resigned: 27 March 2023

Anthony E.

Position: Director

Appointed: 13 October 2022

Resigned: 27 March 2023

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As BizStats researched, there is Ocg Developments Pte. Ltd. from Singapore, Singapore. This PSC is classified as "an exempt private company limited by shares", 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. The second one in the PSC register is Muckle Director Limited that put Newcastle Upon Tyne, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Ocg Developments Pte. Ltd.

3 Phillip Street, #10-02 Royal Group Building, Singapore, 048693, Singapore

Legal authority Singapore
Legal form Exempt Private Company Limited By Shares
Country registered Singapore
Place registered Singapore
Registration number 202231400e
Notified on 27 March 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Muckle Director Limited

C/O Muckle Llp Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, NE1 4BF, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 5276020
Notified on 13 October 2022
Ceased on 27 March 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Timec 1838 March 27, 2023

Company filings

Filing category
Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Statement of Capital on 2023-04-05: 142878.00 GBP
filed on: 21st, April 2023
Free Download (3 pages)

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