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TGPL LIMITED

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

This company is commonly known as Tgpl Limited. The company was founded 22 years ago and was given the registration number 04231996. The firm's registered office is in HERTFORDSHIRE. You can find them at Avaland House 110 London Road, Apsley Hemel Hempstead, Hertfordshire, . This company's SIC code is 74201 - Portrait photographic activities.

Company Information

Name:TGPL LIMITED
Company Number:04231996
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 2001
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74201 - Portrait photographic activities

Office Address & Contact

Registered Address:Avaland House 110 London Road, Apsley Hemel Hempstead, Hertfordshire, HP3 9SD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30 Cobbetts Ride, Tring, HP23 4BZ

Secretary11 June 2001Active
The Elms, Sutherland Road, Dornoch, Scotland, IV25 3SX

Director11 June 2001Active
30 Cobbetts Ride, Tring, HP23 4BZ

Director11 June 2001Active
14 Fernbank Close, Walderslade, Chatham, ME5 9NH

Nominee Secretary11 June 2001Active
14 Fernbank Close, Walderslade, Chatham, ME5 9NH

Nominee Director11 June 2001Active

People with Significant Control

Mr Matthew Harris
Notified on:06 April 2016
Status:Active
Date of birth:July 1960
Nationality:British
Country of residence:Scotland
Address:The Elms, Sutherland Road, Dornoch, Scotland, IV25 3SX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Lynda Dawn Selwyn
Notified on:06 April 2016
Status:Active
Date of birth:January 1962
Nationality:British
Country of residence:United Kingdom
Address:30, Cobbetts Ride, Tring, United Kingdom, HP23 4BZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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

DateCategoryDescription
2022-01-18Gazette

Gazette dissolved voluntary.

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2021-11-02Gazette

Gazette notice voluntary.

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2021-10-22Dissolution

Dissolution application strike off company.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2021-06-25Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Change account reference date company previous extended.

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2020-07-13Confirmation statement

Confirmation statement with no updates.

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2020-03-30Accounts

Accounts with accounts type total exemption full.

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2019-07-08Confirmation statement

Confirmation statement with no updates.

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2019-03-29Accounts

Accounts with accounts type total exemption full.

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2018-06-18Confirmation statement

Confirmation statement with no updates.

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2018-06-08Persons with significant control

Change to a person with significant control.

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2018-06-08Persons with significant control

Change to a person with significant control.

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2018-03-23Accounts

Accounts with accounts type total exemption full.

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2017-06-29Confirmation statement

Confirmation statement with updates.

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2017-06-29Persons with significant control

Notification of a person with significant control.

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2017-06-29Persons with significant control

Notification of a person with significant control.

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2017-03-29Accounts

Accounts with accounts type total exemption small.

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2016-06-13Annual return

Annual return company with made up date full list shareholders.

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2016-06-13Officers

Change person director company with change date.

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2016-03-29Accounts

Accounts with accounts type total exemption small.

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2015-07-07Annual return

Annual return company with made up date full list shareholders.

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2015-03-27Accounts

Accounts with accounts type total exemption small.

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2014-06-24Annual return

Annual return company with made up date full list shareholders.

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2014-03-10Accounts

Accounts with accounts type total exemption small.

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