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TG-XL. LIMITED

TG-XL. LIMITED is an active private limited company, incorporated on 30 October 2017. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Monument Hill, Weybridge. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Micro Entity. TG-XL. LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11037060
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date30/10/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 1BELGRAVE HOUSE
Address Line 239-43 MONUMENT HILL
Post TownWEYBRIDGE
CountryUNITED KINGDOM
PostcodeKT13 8RN

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2024
Accounts Last Made Up Date31/10/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date12/04/2025
Last Made Up Date29/03/2024

Return

Next Due Date27/11/2018
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:
TG-XL. LIMITED

Directors

(The company's officers)
MRS RACHEL ANN GRIFFIN
(~58 year old British national)
BELGRAVE HOUSE 39-43 MONUMENT HILL, WEYBRIDGE, KT13 8RN, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 30/10/2017
MR TIMOTHY DAVID GRIFFIN
(~57 year old British national)
BELGRAVE HOUSE 39-43 MONUMENT HILL, WEYBRIDGE, KT13 8RN, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 30/10/2017

Shareholders

(Persons of Significant Control)
Mr Timothy David Griffin
(~57 year old British national)
Belgrave House, 39-43 Monument Hill, Weybridge, KT13 8RN, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 30/10/2017
Mrs Rachel Ann Griffin
(~58 year old British national)
Belgrave House, 39-43 Monument Hill, Weybridge, KT13 8RN, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 22/03/2018

Connections

(Shared officers)
4GADGETS LIMITED
  • MR TIMOTHY DAVID GRIFFIN
  • MR TIMOTHY DAVID GRIFFIN
  • MR TIMOTHY DAVID GRIFFIN
  • MR TIMOTHY DAVID GRIFFIN
DRAGONS STADIUM LIMITED
  • MR TIMOTHY DAVID GRIFFIN
  • MRS RACHEL ANN GRIFFIN
EXERTIS (HOLDINGS) LTD
  • MR TIMOTHY DAVID GRIFFIN
EXERTIS (UK) LTD
  • MR TIMOTHY DAVID GRIFFIN
EXERTIS CONTINENTAL EUROPE HOLDINGS LIMITED
  • MR TIMOTHY DAVID GRIFFIN
EXERTIS HAMMER LIMITED
  • MR TIMOTHY DAVID GRIFFIN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

TG-XL. LIMITED: Maps

Maps show the location of the postcode of the registered office, KT13 8RN.

Map of TG-XL. LIMITED at local scale
Map of TG-XL. LIMITED at local scale
Map of TG-XL. LIMITED at district scale
Map of TG-XL. LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in KT13 8RN

Other companies with registered offices in KT13 8RN:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Everything else © GetTheData Publishing Limited (2024)

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