Tgl Management Limited

General information

Name:

Tgl Management Ltd

Office Address:

C/o Roc Accountancy, Old Rectory Building Springhead Road DA11 8HN Northfleet

Number: 14455234

Incorporation date: 2022-11-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in C/o Roc Accountancy, Old Rectory Building, Northfleet DA11 8HN Tgl Management Limited is categorised as a Private Limited Company issued a 14455234 Companies House Reg No. It was established on November 1, 2022. The name of this business was changed in the year 2023 to Tgl Management Limited. This business former registered name was Boxall Building Services (london). This business's principal business activity number is 43290 and their NACE code stands for Other construction installation.

From the information we have gathered, this business was started in November 2022 and has been overseen by five directors, and out this collection of individuals three (Terry E., Henrietta S. and Frank S.) are still active.

Frank S. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Tgl Management Limited 2023-10-25
  • Boxall Building Services (london) Ltd 2022-11-01

Financial data based on annual report

Company staff

Terry E.

Role: Director

Appointed: 19 October 2023

Latest update: 19 February 2024

Henrietta S.

Role: Director

Appointed: 19 October 2023

Latest update: 19 February 2024

Frank S.

Role: Director

Appointed: 19 October 2023

Latest update: 19 February 2024

People with significant control

Frank S.
Notified on 19 October 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Freemantle Group Ltd
Address: C/O Roc Accountancy, Old Rectory Building Springhead Road, Northfleet, DA11 8HN, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 10743157
Notified on 1 November 2022
Ceased on 19 October 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 01 August 2024
Confirmation statement next due date 08 November 2024
Confirmation statement last made up date 25 October 2023
Annual Accounts
Start Date For Period Covered By Report 2022-11-01
End Date For Period Covered By Report 2023-12-31

Company filings

Filing category

Hide filing type
Accounts Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates October 25, 2023 (CS01)
filed on: 25th, October 2023
confirmation statement
Free Download Download filing (4 pages)

Search other companies

Services (by SIC Code)

  • 43290 : Other construction installation
1
Company Age

Closest Companies - by postcode