Tgk Ltd

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 4, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company, Active
Company Number 03339570
Record last updated Friday, October 19, 2018 5:50:24 PM UTC
Official Address Hardy House 140 High Street Esher
There are 3 companies registered at this street
Locality Esher
Region Surrey, England
Postal Code KT109QJ
Sector Construction of roads and motorways

Charts

Visits

TGK LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-22019-122021-12022-52022-122023-12024-62024-72024-82025-2012

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Jan 1, 2018 Three appointments: 3 men Three appointments: 3 men
Registry Jan 1, 2018 Resignation of one Individual Or Entity With Right To Appoint And Remove Directors, one Member Of a Firm With More Than 75% Of Voting Rights and one Shareholder (Above 75%) As a Member Of a Firm Resignation of one Individual Or Entity With Right To Appoint And Remove Directors, one Member Of a Firm With More Than 75% Of Voting Rights and one Shareholder (Above 75%) As a Member Of a Firm
Registry Jan 1, 2018 Three appointments: 3 men Three appointments: 3 men
Registry Jan 1, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) As a Member Of a Firm, Member Of a Firm With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%) As a Member Of a Firm, Member Of a Firm With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Financials Oct 4, 2013 Annual accounts Annual accounts
Registry Sep 16, 2013 Resignation of one Director Resignation of one Director
Registry Apr 21, 2013 Annual return Annual return
Registry Jan 1, 2013 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Oct 2, 2012 Annual accounts Annual accounts
Registry May 3, 2012 Annual return Annual return
Financials Oct 5, 2011 Annual accounts Annual accounts
Registry Apr 18, 2011 Annual return Annual return
Financials Oct 5, 2010 Annual accounts Annual accounts
Registry Apr 15, 2010 Annual return Annual return
Registry Apr 15, 2010 Change of particulars for director Change of particulars for director
Registry Apr 15, 2010 Change of particulars for director 3339... Change of particulars for director 3339...
Registry Apr 15, 2010 Change of particulars for director Change of particulars for director
Registry Apr 15, 2010 Change of particulars for director 3339... Change of particulars for director 3339...
Financials Nov 5, 2009 Annual accounts Annual accounts
Registry May 14, 2009 Annual return Annual return
Registry Mar 5, 2009 Change of accounting reference date Change of accounting reference date
Financials Feb 5, 2009 Annual accounts Annual accounts
Registry Apr 4, 2008 Annual return Annual return
Registry Jan 3, 2008 Elective resolution Elective resolution
Financials Jan 3, 2008 Annual accounts Annual accounts
Registry Jul 5, 2007 Annual return Annual return
Registry Feb 13, 2007 Resignation of a director Resignation of a director
Financials Feb 9, 2007 Annual accounts Annual accounts
Registry Dec 7, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 26, 2006 Annual return Annual return
Financials May 26, 2006 Annual accounts Annual accounts
Registry Aug 8, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 8, 2005 Annual return Annual return
Financials Oct 13, 2004 Annual accounts Annual accounts
Registry Mar 27, 2004 Annual return Annual return
Financials Dec 14, 2003 Annual accounts Annual accounts
Registry Apr 25, 2003 Annual return Annual return
Registry Mar 17, 2003 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jan 2, 2003 Annual accounts Annual accounts
Registry Apr 19, 2002 Annual return Annual return
Financials Feb 1, 2002 Annual accounts Annual accounts
Registry Apr 11, 2001 Annual return Annual return
Financials Feb 1, 2001 Annual accounts Annual accounts
Registry Mar 29, 2000 Annual return Annual return
Financials Jan 31, 2000 Annual accounts Annual accounts
Registry Apr 1, 1999 Annual return Annual return
Financials Jan 27, 1999 Annual accounts Annual accounts
Registry May 11, 1998 Appointment of a director Appointment of a director
Registry Apr 23, 1998 Annual return Annual return
Registry Jul 28, 1997 Appointment of a man as Director Appointment of a man as Director
Registry May 13, 1997 Appointment of a director Appointment of a director
Registry May 12, 1997 Appointment of a director 3339... Appointment of a director 3339...
Registry May 12, 1997 Appointment of a director Appointment of a director
Registry May 12, 1997 Appointment of a director 3339... Appointment of a director 3339...
Registry May 12, 1997 Appointment of a director Appointment of a director
Registry Apr 11, 1997 Resignation of a secretary Resignation of a secretary
Registry Apr 11, 1997 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 11, 1997 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 11, 1997 Resignation of a director Resignation of a director
Registry Apr 11, 1997 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 25, 1997 Seven appointments: a woman and 6 men Seven appointments: a woman and 6 men
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