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TGRC LTD

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

This company is commonly known as Tgrc Ltd. The company was founded 13 years ago and was given the registration number 07360585. The firm's registered office is in LONDON. You can find them at 91 Waterloo Road, , London, . This company's SIC code is 78200 - Temporary employment agency activities.

Company Information

Name:TGRC LTD
Company Number:07360585
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 August 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 78200 - Temporary employment agency activities

Office Address & Contact

Registered Address:91 Waterloo Road, London, England, SE1 8RT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
91, Waterloo Road, London, England, SE1 8RT

Director06 April 2021Active
91, Waterloo Road, London, England, SE1 8RT

Director22 November 2019Active
91, Waterloo Road, London, United Kingdom, SE1 8RT

Director31 August 2010Active
122, Bunbury Rd, Birmingham, England, B312DN

Director31 August 2010Active
91, Waterloo Road, London, United Kingdom, SE1 8RT

Director31 August 2010Active

People with Significant Control

Green Group (Partners) Ltd
Notified on:22 November 2019
Status:Active
Country of residence:United Kingdom
Address:91, Waterloo Road, London, United Kingdom, SE1 8RT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Matthew Churchward
Notified on:06 April 2016
Status:Active
Date of birth:March 1981
Nationality:British
Country of residence:United Kingdom
Address:91, Waterloo Road, London, United Kingdom, SE1 8RT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Patrick Wall
Notified on:06 April 2016
Status:Active
Date of birth:January 1982
Nationality:British
Country of residence:United Kingdom
Address:91, Waterloo Road, London, United Kingdom, SE1 8RT
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 (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
2023-11-27Confirmation statement

Confirmation statement with no updates.

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2023-09-28Accounts

Accounts with accounts type small.

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2022-12-22Accounts

Accounts with accounts type small.

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2022-12-05Confirmation statement

Confirmation statement with no updates.

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2022-05-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-05-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-03-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-03-18Persons with significant control

Change to a person with significant control.

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2022-03-16Persons with significant control

Change to a person with significant control.

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2022-03-02Mortgage

Mortgage satisfy charge full.

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2021-11-29Confirmation statement

Confirmation statement with updates.

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2021-11-29Officers

Change person director company with change date.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-04-09Officers

Appoint person director company with name date.

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2021-04-08Officers

Termination director company with name termination date.

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2020-12-31Confirmation statement

Confirmation statement with updates.

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2020-12-31Persons with significant control

Change to a person with significant control.

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2020-12-31Accounts

Accounts with accounts type total exemption full.

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2020-10-09Officers

Change person director company with change date.

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2019-12-12Confirmation statement

Confirmation statement with updates.

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2019-12-05Resolution

Resolution.

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2019-11-28Capital

Capital allotment shares.

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2019-11-28Persons with significant control

Cessation of a person with significant control.

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2019-11-28Persons with significant control

Cessation of a person with significant control.

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2019-11-28Persons with significant control

Notification of a person with significant control.

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