This company is commonly known as Tmgi Ltd. The company was founded 3 years ago and was given the registration number 12755460. The firm's registered office is in SOUTHALL. You can find them at 84 Raleigh Road, , Southall, . This company's SIC code is 10730 - Manufacture of macaroni, noodles, couscous and similar farinaceous products.
| Name | : | TMGI LTD |
|---|---|---|
| Company Number | : | 12755460 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 July 2020 |
| End of financial year | : | 31 July 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 84 Raleigh Road, Southall, England, UB2 5TW |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 7, Worrall Lane, Uxbridge, England, UB8 1GQ | Director | 01 December 2020 | Active |
| 84, Raleigh Road, Southall, England, UB2 5TW | Director | 19 October 2020 | Active |
| 84, Raleigh Road, Southall, England, UB2 5TW | Director | 20 July 2020 | Active |
| Mr Tariq Mohamed Gharib Ragab | ||
| Notified on | : | 01 December 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1989 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 7, Worrall Lane, Uxbridge, England, UB8 1GQ |
| Nature of control | : |
|
| Mr Tarek Mohamed Ibrahim | ||
| Notified on | : | 19 October 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1989 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 84, Raleigh Road, Southall, England, UB2 5TW |
| Nature of control | : |
|
| Mr Tariq Mohamed Gharib Ragab | ||
| Notified on | : | 20 July 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1989 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 84, Raleigh Road, Southall, England, UB2 5TW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-20 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-10-12 | Gazette | Gazette filings brought up to date. | Download |
| 2022-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-11 | Gazette | Gazette notice compulsory. | Download |
| 2022-05-02 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-14 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-09-03 | Address | Change registered office address company with date old address new address. | Download |
| 2021-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-12-15 | Officers | Termination director company with name termination date. | Download |
| 2020-12-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-12-15 | Officers | Appoint person director company with name date. | Download |
| 2020-10-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-10-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-10-19 | Officers | Termination director company with name termination date. | Download |
| 2020-10-19 | Officers | Appoint person director company with name date. | Download |
| 2020-07-20 | Incorporation | Incorporation company. | Download |
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