Menna Overview
Here’s a quick overview of TGD GROUP LIMITED 👀 — a Warwick based business that started in 2006.
TGD GROUP LIMITED
- Company statusactive
- Company No05700529
- Age20 years 5 months Incorporated 7 February 2006
- Officers7
Address
Unit 1 Lowes Lane Business Park Lowes Lane, Wellesbourne, Warwick, CV35 9RB, England
TGD GROUP LIMITED is an active company incorporated on 7 February 2006 and based in Warwick, England. The company was registered 20 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)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Full
11 Months Ago on 07 Aug 2025
Mortgage Satisfy Charge Full
11 Months Ago on 07 Aug 2025
Mortgage Satisfy Charge Full
11 Months Ago on 07 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 16 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 24 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 24 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 21 Feb 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 08 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 10 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Apr 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 10 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 18 Feb 2023
Accounts With Accounts Type Dormant
3 Years Ago on 22 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 02 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 05 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 05 Apr 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 05 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 05 Apr 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 05 Apr 2022
Accounts With Accounts Type Dormant
4 Years Ago on 29 Sep 2021
Appoint Person Director Company With Name Date
5 Years Ago on 19 Feb 2021
Appoint Person Director Company With Name Date
5 Years Ago on 19 Feb 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 19 Feb 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 19 Feb 2021
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ETTRIDGE, Paul | secretary | 01 Nov 2021 | |
| COOPER, James Sidney William | director | Aug 1951 | 19 Aug 2008 |
| DUNN, Nicholas Thomas | director | Jul 1983 | 19 Aug 2008 |
| DUNN, Thomas Gerard | director | Jul 1952 | 31 Mar 2006 |
| ETTRIDGE, Paul | director | Jan 1964 | 26 Mar 2025 |
| FONE, Geoffrey Ronald | director | Oct 1965 | 11 Apr 2025 |
| LYNCH, Martin John Peter | director | Aug 1959 | 01 Jan 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Thomas Gerard Dunn | Jul 1952 | 01 Jul 2016 |
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COOPER, James Sidney William, DUNN, Nicholas Thomas, DUNN, Thomas Gerard, ETTRIDGE, Paul are mutual persons.
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BRABNERS SECRETARIES LIMITED, BRABNERS DIRECTORS LIMITED are mutual persons.
BRABNERS SECRETARIES LIMITED, BRABNERS DIRECTORS LIMITED are mutual persons.
BRABNERS SECRETARIES LIMITED, BRABNERS DIRECTORS LIMITED are mutual persons.
BRABNERS SECRETARIES LIMITED, BRABNERS DIRECTORS LIMITED are mutual persons.
BRABNERS SECRETARIES LIMITED, BRABNERS DIRECTORS LIMITED are mutual persons.
BRABNERS SECRETARIES LIMITED, BRABNERS DIRECTORS LIMITED are mutual persons.
BRABNERS SECRETARIES LIMITED, BRABNERS DIRECTORS LIMITED are mutual persons.
ORME, Nigel Paul are mutual persons.
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Here’s a quick overview of TGD GROUP LIMITED 👀 — a Warwick based business that started in 2006.