TGH (COMMERCIAL) LIMITED

TGH (COMMERCIAL) LIMITED is an active private limited company, incorporated on 13 May 2009. The nature of the business includes Construction of commercial buildings and three other classifications. The company's registered office is on The Close, Norwich. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Small. TGH (COMMERCIAL) LIMITED previously had the company name TGH (CONSTRUCTION) LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	74 THE CLOSE
Post Town	NORWICH
County	NORFOLK
Postcode	NR1 4DR

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	SMALL

Confirmation Statement

Next Due Date	27/05/2024
Last Made Up Date	13/05/2023

Return

Next Due Date	10/06/2017
Last Made Up Date	13/05/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41201 - Construction of commercial buildings

56102 - Unlicensed restaurants and cafes

82302 - Activities of conference organisers

91030 - Operation of historical sites and buildings and similar visitor attractions

Company Name History

From 22/06/2015 onwards:

TGH (COMMERCIAL) LIMITED

Prior to 22/06/2015:

TGH (CONSTRUCTION) LIMITED

Directors

(The company's officers)

MR JAMES ARTHUR BANHAM

(~67 year old British national)

74 THE CLOSE, NORWICH, NORFOLK, NR1 4DR

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 31/03/2017

GEORGINA KAREN DORMER

(~57 year old British national)

74 THE CLOSE, NORWICH, NORFOLK, NR1 4DR

Current Director
Gives occupation as CHIEF EXECUTIVE OFFICER
Usually resident in ENGLAND

Appointed on 12/11/2021

MR ANDREW JAMES YUILL

(~54 year old British national)

74 THE CLOSE, NORWICH, NORFOLK, NR1 4DR

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 12/11/2021

Shareholders

(Persons of Significant Control)

Mr James Arthur Banham

(~67 year old British national)

74, The Close, Norwich, Norfolk, NR1 4DR

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 18/02/2022

Catherine Jeffries

(~67 year old British national)

74, The Close, Norwich, Norfolk, NR1 4DR

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 18/02/2022

Connections

(Shared officers)

BUILDING BETTER HOUSING COMMUNITY INTEREST COMPANY

MR ANDREW JAMES YUILL

FLAGSHIP HOUSING DEVELOPMENTS LIMITED

MR ANDREW JAMES YUILL

GASWAY SERVICES LIMITED

MR ANDREW JAMES YUILL

JAMES BANHAM LTD

MR JAMES ARTHUR BANHAM

NATIONAL CENTRE FOR WRITING

MR ANDREW JAMES YUILL

RFT REPAIRS LIMITED

MR ANDREW JAMES YUILL

THE WELL (HOPTON) LIMITED

MR ANDREW JAMES YUILL

Source: Companies House

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)