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 Number03894630
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/12/1999
Country of OriginUnited Kingdom

Registered Office

Address Line 1ADMINISTRATION OFFICES HARTSHORNE ROAD
Address Line 2WOODVILLE
Post TownSWADLINCOTE
CountyDERBYSHIRE
CountryENGLAND
PostcodeDE11 7GT

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategorySMALL

Confirmation Statement

Next Due Date19/12/2024
Last Made Up Date05/12/2023

Return

Next Due Date02/01/2017
Last Made Up Date05/12/2015

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges1
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

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
  • Current Secretary
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 local scale
Map of TGGUK LIMITED at district scale
Map of TGGUK 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 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)