Tgp Sports And Leisure Facilities Limited

General information

Name:

Tgp Sports And Leisure Facilities Ltd

Office Address:

69 Great Hampton Street B18 6EW Birmingham

Number: 06312018

Incorporation date: 2007-07-13

Dissolution date: 2019-10-01

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This company known as Tgp Sports And Leisure Facilities was created on Friday 13th July 2007 as a private limited company. This company registered office was situated in Birmingham on 69 Great Hampton Street. This place postal code is B18 6EW. The office registration number for Tgp Sports And Leisure Facilities Limited was 06312018. Tgp Sports And Leisure Facilities Limited had been active for twelve years up until dissolution date on Tuesday 1st October 2019.

The limited company was controlled by 1 director: Ralf M., who was arranged to perform management duties eight years ago.

Monika H. was the individual who controlled this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Ralf M.

Role: Director

Appointed: 27 January 2016

Latest update: 23 April 2024

Role: Corporate Secretary

Appointed: 16 January 2015

Latest update: 23 April 2024

People with significant control

Monika H.
Notified on 1 August 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Oliver B.
Notified on 30 June 2016
Ceased on 31 July 2017
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 30 September 2019
Account last made up date 31 December 2017
Confirmation statement next due date 05 October 2019
Confirmation statement last made up date 21 September 2018
Annual Accounts 24 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 24 September 2013
Annual Accounts 23 November 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 23 November 2015
Annual Accounts 23 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 23 September 2016

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
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Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 1st, October 2019
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
12
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