TGGUK LIMITED
TGGUK LIMITED is an active private limited company, incorporated on 10 December 1999. The nature of the business is Activities of production holding companies. The company's registered office is on Hartshorne Road, Swadlincote. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. TGGUK LIMITED previously had the company name THE GREENBANK GROUP UK LIMITED. The company has two mortgage charges, one of which is outstanding.
Company Information
Company Number | 03894630 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 10/12/1999 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | ADMINISTRATION OFFICES HARTSHORNE ROAD |
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Address Line 2 | WOODVILLE |
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Post Town | SWADLINCOTE |
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County | DERBYSHIRE |
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Country | ENGLAND |
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Postcode | DE11 7GT |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | SMALL |
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Confirmation Statement
Next Due Date | 19/12/2024 |
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Last Made Up Date | 05/12/2023 |
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Return
Next Due Date | 02/01/2017 |
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Last Made Up Date | 05/12/2015 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64202 - Activities of production holding companies
Company Name History
From 11/01/2024 onwards:
TGGUK LIMITED
Prior to 11/01/2024:
THE GREENBANK GROUP UK LIMITED
Directors
(The company's officers)
MR CHARLES RICHARD CONROY
(~62 year old British national)
ADMINISTRATIVE OFFICES HARTSHORNE ROAD, WOODVILLE, SWADLINCOTE, DERBYSHIRE, DE11 7GT, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 14/01/2000
MR CHARLES RICHARD CONROY
(~62 year old British national)
ADMINISTRATIVE OFFICES HARTSHORNE ROAD, WOODVILLE, SWADLINCOTE, DERBYSHIRE, DE11 7GT, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 14/01/2000
MR DAVID FIRTH
(~66 year old British national)
ADMINISTRATIVE OFFICES HARTSHORNE ROAD, WOODVILLE, SWADLINCOTE, DERBYSHIRE, DE11 7GT, ENGLAND
- Current Director
- Gives occupation as PRODUCTION DIRECTOR
- Usually resident in ENGLAND
Appointed on 03/01/2013
MRS SANDRA JANE KNOWLES
(~55 year old British national)
ADMINISTRATIVE OFFICES HARTSHORNE ROAD, WOODVILLE, SWADLINCOTE, DERBYSHIRE, DE11 7GT, ENGLAND
- Current Director
- Gives occupation as COMMERCIAL DIRECTOR
- Usually resident in ENGLAND
Appointed on 03/01/2013
MR CRAIG JOHN LAWSON
(~54 year old British national)
ADMINISTRATIVE OFFICES HARTSHORNE ROAD, WOODVILLE, SWADLINCOTE, DERBYSHIRE, DE11 7GT, ENGLAND
- Current Director
- Gives occupation as ENGINEERING DIRECTOR
- Usually resident in ENGLAND
Appointed on 03/01/2013
MR KEVIN DAVID MUMBY
(~57 year old English national)
ADMINISTRATION OFFICES HARTSHORNE ROAD, WOODVILLE, SWADLINCOTE, DERBYSHIRE, DE11 7GT, ENGLAND
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in ENGLAND
Appointed on 25/04/2023
MRS MELANIE CONROY
ADMINISTRATION OFFICES HARTSHORNE ROAD, WOODVILLE, SWADLINCOTE, DERBYSHIRE, DE11 7GT, ENGLAND
Appointed on 26/01/2024
Connections
(Shared officers)
- MR CHARLES RICHARD CONROY
- MR CRAIG JOHN LAWSON
- MR CHARLES RICHARD CONROY
GREENBANK INDUSTRIES LIMITED
- MR CHARLES RICHARD CONROY
- MR CHARLES RICHARD CONROY
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)
TGGUK LIMITED: Maps
Maps show the location of the postcode of the registered office, DE11 7GT.
Map of TGGUK LIMITED at local scale
Map of TGGUK LIMITED at district scale
More Companies in DE11 7GT
Other companies with registered offices in DE11 7GT:
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)