General information

Name:

Gt Tmgl Ltd

Office Address:

Po Box 17452 2 Lochside View EH12 1LB Edinburgh

Number: SC018135

Incorporation date: 1934-11-01

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

1934 marks the founding of Gt Tmgl Limited, a firm located at Po Box 17452 2 Lochside View, , Edinburgh. This means it's been ninety years Gt Tmgl has been in this business, as it was founded on 1934-11-01. The Companies House Registration Number is SC018135 and the post code is EH12 1LB. The official name transformation from The Miller Group to Gt Tmgl Limited came on 2016-06-23. The company's classified under the NACE and SIC code 41201 - Construction of commercial buildings. Gt Tmgl Ltd released its account information for the financial period up to Thu, 30th Jun 2022. Its latest annual confirmation statement was released on Sun, 19th Mar 2023.

From the data we have, this limited company was established in 1934-11-01 and has so far been guided by fourty five directors, and out this collection of individuals two (Neil C. and Mark B.) are still a part of the company.

  • Previous company's names
  • Gt Tmgl Limited 2016-06-23
  • The Miller Group Limited 1934-11-01

Company staff

Neil C.

Role: Director

Appointed: 30 June 2019

Latest update: 16 March 2024

Mark B.

Role: Director

Appointed: 22 March 2016

Latest update: 16 March 2024

People with significant control

The companies that control this firm are as follows: Construction Holdco 1 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Uxbridge at 3 Frayswater Place, Cowley, UB8 2AD, Middlesex and was registered as a PSC under the registration number 08954465.

Construction Holdco 1 Limited
Address: Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, UB8 2AD, United Kingdom
Legal authority Companies Act 2006
Legal form Listed By Shares
Country registered England And Wales
Place registered Companies House Cardiff
Registration number 08954465
Notified on 6 April 2016
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 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 02 April 2024
Confirmation statement last made up date 19 March 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Dormant company accounts reported for the period up to Friday 30th June 2023 (AA)
filed on: 2nd, April 2024
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 41201 : Construction of commercial buildings
  • 5102 : Open cast coal working
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