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TMG RECYCLINGSOLUTIONS LIMITED

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

This company is commonly known as Tmg Recyclingsolutions Limited. The company was founded 7 years ago and was given the registration number 10680454. The firm's registered office is in LONDON. You can find them at 54 Riverhope Mansions, Harlinger Street, London, . This company's SIC code is 47421 - Retail sale of mobile telephones.

Company Information

Name:TMG RECYCLINGSOLUTIONS LIMITED
Company Number:10680454
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47421 - Retail sale of mobile telephones
  • 47429 - Retail sale of telecommunications equipment other than mobile telephones

Office Address & Contact

Registered Address:54 Riverhope Mansions, Harlinger Street, London, England, SE18 5SS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Old Gloucester Street, London, England, WC1N3AX

Secretary18 May 2017Active
27, Old Gloucester Street, London, England, WC1N3AX

Director20 March 2017Active
Flat 54, Riverhope Mansions, Harlinger Street, London, United Kingdom, SE18 5SS

Director31 May 2017Active
27, Old Gloucester Street, London, England, WC1N 3AX

Director20 March 2017Active

People with Significant Control

Mr Michael Busari
Notified on:20 March 2017
Status:Active
Date of birth:February 1981
Nationality:British
Country of residence:England
Address:27, Old Gloucester Street, London, England, WC1N 3AX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Mr Gerald Obieze
Notified on:20 March 2017
Status:Active
Date of birth:September 1981
Nationality:British
Country of residence:England
Address:27, Old Gloucester Street, London, England, WC1N 3AX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-30Confirmation statement

Confirmation statement with no updates.

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2023-12-30Accounts

Accounts with accounts type micro entity.

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2022-12-31Accounts

Accounts with accounts type micro entity.

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2022-11-06Confirmation statement

Confirmation statement with no updates.

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2021-12-13Accounts

Accounts with accounts type micro entity.

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2021-11-04Confirmation statement

Confirmation statement with no updates.

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2021-03-27Accounts

Accounts with accounts type micro entity.

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2020-10-28Confirmation statement

Confirmation statement with updates.

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2020-03-29Confirmation statement

Confirmation statement with no updates.

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2019-12-28Accounts

Accounts with accounts type micro entity.

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2019-03-25Confirmation statement

Confirmation statement with no updates.

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2018-12-15Accounts

Accounts with accounts type micro entity.

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2018-11-11Officers

Termination director company with name termination date.

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2018-11-11Persons with significant control

Cessation of a person with significant control.

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2018-11-11Officers

Termination director company with name termination date.

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2018-03-21Address

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

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2018-03-20Confirmation statement

Confirmation statement with no updates.

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2017-05-31Officers

Appoint person director company with name date.

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2017-05-18Officers

Appoint person secretary company with name date.

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2017-03-20Incorporation

Incorporation company.

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