TGM - BROKER INTERNATIONAL LIMITED

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

This company is commonly known as Tgm - Broker International Limited. The company was founded 4 years ago and was given the registration number 12332941. The firm's registered office is in BURY. You can find them at Unit 24, Bury Business Centre, Kay Street, Bury, Lancashire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name	:	TGM - BROKER INTERNATIONAL LIMITED
Company Number	:	12332941
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	25 November 2019
Jurisdiction	:	England - Wales
Industry Codes	:	96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address	:	Unit 24, Bury Business Centre, Kay Street, Bury, Lancashire, United Kingdom, BL9 6BU
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
114, Blackburn Road, Chorley, Lancs, United Kingdom, PR6 8LL	Director	25 November 2019	Active

People with Significant Control

Mr. Orazio Maffei
Notified on	:	03 December 2019
Status	:	Active
Date of birth	:	July 1974
Nationality	:	Italian
Country of residence	:	United Kingdom
Address	:	Unit 24, Bury Business Centre, Kay Street, Bury, United Kingdom, BL9 6BU
Nature of control	:	Significant influence or control

Mr Orojio Maffei
Notified on	:	25 November 2019
Status	:	Active
Date of birth	:	July 1974
Nationality	:	Italian
Country of residence	:	United Kingdom
Address	:	114, Blackburn Road, Chorley, Lancs, United Kingdom, PR6 8LL
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2021-06-29	Gazette	Gazette dissolved compulsory.	Download
2021-04-13	Gazette	Gazette notice compulsory.	Download
2019-12-03	Persons with significant control	Notification of a person with significant control.	Download
2019-12-03	Officers	Change person director company with change date.	Download
2019-12-03	Persons with significant control	Cessation of a person with significant control.	Download
2019-11-25	Incorporation	Incorporation company.	Download