Menna Overview
Here’s a quick overview of TGFP LIMITED 👀 — a Leamington Spa, Warwickshire based business that started in 2004.
TGFP LIMITED
- Company statusactive
- Company No05277741
- Age21 years 8 months Incorporated 4 November 2004
- Officers3
Address
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA
TGFP LIMITED is an active company incorporated on 4 November 2004 and based in Leamington Spa, Warwickshire. The company was registered 22 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
69201 Accounting and auditing activities
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 14 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 02 May 2025
Confirmation Statement With No Updates
1 Year Ago on 15 Jan 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 29 Nov 2023
Change To A Person With Significant Control
2 Years Ago on 28 Nov 2023
Notification Of A Person With Significant Control
2 Years Ago on 27 Nov 2023
Change To A Person With Significant Control
2 Years Ago on 27 Nov 2023
Change To A Person With Significant Control
2 Years Ago on 27 Nov 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Jul 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 19 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 23 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 26 Oct 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 28 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Dec 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Jul 2021
Mortgage Satisfy Charge Full
5 Years Ago on 25 Jun 2021
Second Filing Of Confirmation Statement With Made Up Date
5 Years Ago on 04 Jun 2021
Second Filing Of Confirmation Statement With Made Up Date
5 Years Ago on 04 Jun 2021
Change Person Director Company With Change Date
5 Years Ago on 08 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 07 Dec 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 27 Jul 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 04 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 19 Nov 2019
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BORG, Adrian Michael Francis | director | Feb 1984 | 01 Feb 2014 |
| BULYKA, Sian Louise | director | Jan 1976 | 02 Jun 2014 |
| REYNOLDS, Benjamin Robert | director | Nov 1974 | 04 Nov 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Adrian Michael Francis Borg | Feb 1984 | 06 Apr 2017 |
| Mr Benjamin Robert Reynolds | Nov 1974 | 06 Apr 2016 |
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Here’s a quick overview of TGFP LIMITED 👀 — a Leamington Spa, Warwickshire based business that started in 2004.