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TGL SOLUTIONS LIMITED

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

This company is commonly known as Tgl Solutions Limited. The company was founded 13 years ago and was given the registration number 07672215. The firm's registered office is in HUDDERSFIELD. You can find them at C/o Integra Advisers Llp, 1 Westleigh Hall Wakefield Road, Denby Dale, Huddersfield, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:TGL SOLUTIONS LIMITED
Company Number:07672215
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 June 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:C/o Integra Advisers Llp, 1 Westleigh Hall Wakefield Road, Denby Dale, Huddersfield, England, HD8 8QJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pama House, Stockport Road East, Bredbury, Stockport, England, SK6 2AA

Secretary16 June 2011Active
Pama House, Stockport Road East, Bredbury, Stockport, England, SK6 2AA

Director16 June 2011Active
Pama House, Stockport Road East, Bredbury, Stockport, England, SK6 2AA

Director16 October 2013Active
441, Gateford Road, Worksop, England, S81 7BN

Director12 December 2014Active

People with Significant Control

Mrs Louise Ann Hagan
Notified on:13 June 2022
Status:Active
Date of birth:March 1971
Nationality:British
Country of residence:England
Address:Pama House, Stockport Road East, Stockport, England, SK6 2AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Karl Andrew Hutchinson
Notified on:06 April 2016
Status:Active
Date of birth:May 1980
Nationality:British
Country of residence:England
Address:Pama House, Stockport Road East, Stockport, England, SK6 2AA
Nature of control:
  • Right to appoint and remove directors
Mr Mark Stephen Hagan
Notified on:06 April 2016
Status:Active
Date of birth:September 1977
Nationality:British
Country of residence:England
Address:Pama House, Stockport Road East, Stockport, England, SK6 2AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-17Accounts

Accounts with accounts type micro entity.

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2023-07-11Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type micro entity.

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2022-06-29Persons with significant control

Change to a person with significant control.

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2022-06-29Persons with significant control

Notification of a person with significant control.

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2022-06-29Confirmation statement

Confirmation statement with updates.

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2022-01-31Accounts

Accounts with accounts type micro entity.

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2021-12-22Gazette

Gazette filings brought up to date.

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2021-12-21Confirmation statement

Confirmation statement with no updates.

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2021-12-09Dissolution

Dissolved compulsory strike off suspended.

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2021-11-30Gazette

Gazette notice compulsory.

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2021-01-18Address

Change registered office address company with date old address new address.

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2020-12-21Confirmation statement

Confirmation statement with no updates.

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2020-09-17Accounts

Accounts with accounts type micro entity.

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2019-12-19Confirmation statement

Confirmation statement with no updates.

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2019-09-04Accounts

Change account reference date company current extended.

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2019-03-21Accounts

Accounts with accounts type micro entity.

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2018-12-20Confirmation statement

Confirmation statement with no updates.

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2018-03-29Accounts

Accounts with accounts type micro entity.

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2017-12-15Confirmation statement

Confirmation statement with no updates.

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2017-08-04Address

Change registered office address company with date old address new address.

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2017-03-30Accounts

Accounts with accounts type total exemption small.

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2016-12-15Confirmation statement

Confirmation statement with updates.

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2016-12-15Officers

Change person secretary company with change date.

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2016-12-15Officers

Change person director company with change date.

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