Tng Realisations Limited

General information

Name:

Tng Realisations Ltd

Office Address:

C/o Bdo Llp 5 Temple Square L2 5RH Liverpool

Number: 01420296

Incorporation date: 1979-05-16

End of financial year: 31 December

Category: Private Limited Company

Status: Liquidation

Description

Data updated on:

1979 signifies the launching of Tng Realisations Limited, the company which is situated at C/o Bdo Llp, 5 Temple Square, Liverpool. This means it's been 45 years Tng Realisations has been in the UK, as it was created on 1979-05-16. The firm reg. no. is 01420296 and the postal code is L2 5RH. Even though recently referred to as Tng Realisations Limited, it was not always so. This company was known under the name Norville Optical Group until 1996-09-20, at which point the name got changed to The Norville Group. The definitive switch took place on 2020-10-29. The enterprise's classified under the NACE and SIC code 32500 and their NACE code stands for Manufacture of medical and dental instruments and supplies. Its most recent financial reports cover the period up to 31st December 2018 and the most recent confirmation statement was filed on 1st January 2020.

  • Previous company's names
  • Tng Realisations Limited 2020-10-29
  • The Norville Group Limited 1996-09-20
  • Norville Optical Group Limited 1979-05-16

Trade marks

Trademark UK00003044896
Trademark image:-
Trademark name:NORTOR
Status:Application Published
Filing date:2014-03-03
Owner name:The Norville Group Limited
Owner address:Magdala Road, Gloucester, United Kingdom, GL1 4DG
Trademark UK00003043842
Trademark image:Trademark UK00003043842 image
Status:Application Published
Filing date:2014-02-24
Owner name:The Norville Group Limited
Owner address:Magdala Road, Gloucester, United Kingdom, GL1 4DG
Trademark UK00003044892
Trademark image:-
Trademark name:SPORTOR
Status:Application Published
Filing date:2014-03-03
Owner name:The Norville Group Limited
Owner address:Magdala Road, Gloucester, United Kingdom, GL1 4DG
Trademark UK00003159705
Trademark image:-
Trademark name:BLITZ KIDZ
Status:Registered
Filing date:2016-04-15
Date of entry in register:2016-07-29
Renewal date:2026-04-15
Owner name:The Norville Group Limited
Owner address:Magdala Road, Gloucester, United Kingdom, GL1 4DG
Trademark UK00003159706
Trademark image:-
Trademark name:REACTOLITE
Status:Registered
Filing date:2016-04-15
Date of entry in register:2016-08-05
Renewal date:2026-04-15
Owner name:The Norville Group Limited
Owner address:Magdala Road, Gloucester, United Kingdom, GL1 4DG

Company staff

Sean D.

Role: Director

Appointed: 16 May 2015

Latest update: 19 September 2023

Ian M.

Role: Secretary

Appointed: 22 March 2012

Latest update: 19 September 2023

Robin H.

Role: Director

Appointed: 24 March 2010

Latest update: 19 September 2023

Ian N.

Role: Director

Appointed: 13 December 2004

Latest update: 19 September 2023

Andrew N.

Role: Director

Appointed: 13 December 2004

Latest update: 19 September 2023

Frank N.

Role: Director

Appointed: 26 October 1991

Latest update: 19 September 2023

Jennifer N.

Role: Director

Appointed: 26 October 1991

Latest update: 19 September 2023

People with significant control

Jennifer N.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Andrew N.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Frank N.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Sean D.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Robin H.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Ian N.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Mark T.
Notified on 6 April 2016
Ceased on 30 June 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 12 February 2021
Confirmation statement last made up date 01 January 2020

Jobs and Vacancies at Tng Realisations Ltd

Marketing and Administration Assistant in Gloucester, posted on Thursday 4th February 2016
Region / City South West, Gloucester
Industry Uncategorised manufacturing services
Experience at least two years
Job type full time
Education level a GCSE (Scottish or equivalent)
 
Progress Chaser in Gloucester, posted on Friday 15th August 2014
Region / City South West, Gloucester
Industry Uncategorised manufacturing services
Experience less than one year
Job type full time
Career level none
Education level a GCSE (Scottish or equivalent)
 
Digital Surfacing Technician in Gloucester, posted on Friday 15th August 2014
Region / City South West, Gloucester
Industry Other manufacturing services
Experience less than one year
Job type full time
Career level none
Education level a GCSE (Scottish or equivalent)
Application by email anne.baines@norville.co.uk
 
early morning cleaner in Gloucester, posted on Tuesday 15th July 2014
Region / City South West, Gloucester
Industry Other manufacturing services
Experience at least one year
Job type full time
Career level none
Education level a CSE or its equivalent
Application by email anne.baines@norville.co.uk
 
Odd Job Person in Gloucester, posted on Monday 14th July 2014
Region / City South West, Gloucester
Industry Uncategorised manufacturing services
Experience less than one year
Job type part time (less than 30 hours)
Career level none
Education level a CSE or its equivalent
 

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control
Free Download
Full accounts data made up to Monday 31st December 2018 (AA)
filed on: 6th, October 2019
accounts
Free Download Download filing (43 pages)

Search other companies

Services (by SIC Code)

  • 32500 : Manufacture of medical and dental instruments and supplies
44
Company Age

Closest Companies - by postcode