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TGMS LIMITED

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

This company is commonly known as Tgms Limited. The company was founded 16 years ago and was given the registration number 06623973. The firm's registered office is in BEDFORD. You can find them at 4 Doolittle Mill, Froghall Road, Ampthill, Bedford, Bedfordshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:TGMS LIMITED
Company Number:06623973
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 June 2008
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:4 Doolittle Mill, Froghall Road, Ampthill, Bedford, Bedfordshire, England, MK45 2ND
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Doolittle Mill, Froghall Road, Ampthill, Bedford, England, MK45 2ND

Director28 June 2019Active
Church End House, Eversholt, Milton Keynes, MK17 9DU

Secretary18 June 2008Active
4, Doolittle Mill, Froghall Road, Ampthill, Bedford, England, MK45 2ND

Director22 July 2012Active
Church End House, Church End, Eversholt, Milton Keynes, MK17 9DU

Director18 June 2008Active
4, Doolittle Mill, Froghall Road, Ampthill, Bedford, England, MK45 2ND

Director26 July 2012Active
Professional Sportsturf Design (Nw) Ltd, Wigan Road, Leyland, England, PR25 5XW

Director01 October 2023Active

People with Significant Control

Mr Daniel Lothar Edzard Beringer
Notified on:21 September 2023
Status:Active
Date of birth:January 1974
Nationality:German
Country of residence:Germany
Address:Gausstrasse 7, 81679, Munich, Germany, 81679
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 50 to 75 percent
Professional Sportsturf Design (North West) Limited
Notified on:28 June 2019
Status:Active
Country of residence:England
Address:Shorrock House, Faraday Court, Preston, England, PR2 9NB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Dr Richard Earl
Notified on:06 April 2016
Status:Active
Date of birth:September 1961
Nationality:British
Country of residence:England
Address:4, Doolittle Mill, Froghall Road, Bedford, England, MK45 2ND
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (3 months remaining)

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