Menna Overview
Here’s a quick overview of TGP (NE) LTD 👀 — a Cramlington, Northumberland based business that started in 2002.
TGP (NE) LTD
- Company statusactive
- Company No04565057
- Age23 years 9 months Incorporated 16 October 2002
- Officers1
Address
Unit 17 Enterprise Court, Cramlington, Northumberland, NE23 1LZ, England
TGP (NE) LTD is an active company incorporated on 16 October 2002 and based in Cramlington, Northumberland, England. The company was registered 24 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
69202 Bookkeeping activities
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 05 Jun 2026
Change Registered Office Address Company With Date Old Address New Address
4 Months Ago on 13 Mar 2026
Certificate Change Of Name Company
4 Months Ago on 11 Mar 2026
Accounts With Accounts Type Micro Entity
1 Year Ago on 22 May 2025
Confirmation Statement With Updates
1 Year Ago on 21 May 2025
Cessation Of A Person With Significant Control
1 Year Ago on 21 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 21 May 2025
Notification Of A Person With Significant Control
1 Year Ago on 21 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 21 May 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 17 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 17 Apr 2025
Accounts With Accounts Type Micro Entity
2 Years Ago on 31 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Apr 2024
Confirmation Statement With Updates
3 Years Ago on 30 Mar 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 30 Mar 2023
Cessation Of A Person With Significant Control
3 Years Ago on 29 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 29 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 29 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 17 Mar 2023
Notification Of A Person With Significant Control
3 Years Ago on 13 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 10 Mar 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 18 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 26 Sep 2022
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| UPTON, John Edmund James | director | Sep 1947 | 20 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr John Edmund James Upton | Sep 1947 | 20 May 2025 |
| Mr Taherul Islam Goni | May 1997 | 10 Mar 2023 |
| Mrs Hayley Lavinia Eleanor Payne | Nov 1970 | 06 Apr 2016 |
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UPTON, John Edmund James, PAYNE, Hayley Lavinia Eleanor, GONI, Taherul Islam, PAYNE, John Buxton are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
GONI, Taherul Islam are mutual persons.
PAYNE, John Buxton are mutual persons.
PAYNE, John Buxton are mutual persons.
PAYNE, John Buxton are mutual persons.
CORPORATE APPOINTMENTS LIMITED is a mutual person.
GATEWAY ACCOUNTANCY SERVICES LIMITED
UPTON, John Edmund James are mutual persons.
TEAM FOSTERING
PAYNE, Hayley Lavinia Eleanor, PAYNE, John Buxton are mutual persons.
TEAM FOSTERING NORTH EAST
PAYNE, Hayley Lavinia Eleanor, PAYNE, John Buxton are mutual persons.
OAK AND STONES RESIDENTIAL LTD
GONI, Taherul Islam are mutual persons.
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Menna Overview
Here’s a quick overview of TGP (NE) LTD 👀 — a Cramlington, Northumberland based business that started in 2002.