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TGFP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tgfp Limited. The company was founded 20 years ago and was given the registration number 05277741. The firm's registered office is in LEAMINGTON SPA. You can find them at Fulford House, Newbold Terrace, Leamington Spa, Warwickshire. This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:TGFP LIMITED
Company Number:05277741
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 November 2004
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fulford House, Newbold Terrace, Leamington Spa, United Kingdom, CV32 4EA

Director01 February 2014Active
Fulford House, Newbold Terrace, Leamington Spa, United Kingdom, CV32 4EA

Director02 June 2014Active
Fulford House, Newbold Terrace, Leamington Spa, United Kingdom, CV32 4EA

Director04 November 2004Active
37 Shaftesbury Avenue, Keresley Green, Coventry, CV7 8ND

Secretary04 November 2004Active
Fulford House, Newbold Terrace, Leamington Spa, CV32 4EA

Secretary30 September 2007Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary04 November 2004Active
Fulford House, Newbold Terrace, Leamington Spa, United Kingdom, CV32 4EA

Director01 December 2011Active
Fulford House, Newbold Terrace, Leamington Spa, United Kingdom, CV32 4EA

Director01 May 2008Active

People with Significant Control

Mr Adrian Michael Francis Borg
Notified on:06 April 2017
Status:Active
Date of birth:February 1984
Nationality:British
Country of residence:United Kingdom
Address:Fulford House, Newbold Terrace, Leamington Spa, United Kingdom, CV32 4EA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Benjamin Robert Reynolds
Notified on:06 April 2016
Status:Active
Date of birth:November 1974
Nationality:British
Country of residence:United Kingdom
Address:Fulford House, Newbold Terrace, Leamington Spa, United Kingdom, CV32 4EA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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