Active
Company Information for TGI LIFE SCIENCES LIMITED
THE BEEHIVE, SUITE 021, BEEHIVE RING ROAD, CRAWLEY, WEST SUSSEX, RH6 0PA,
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Company Registration Number
07162086
Private Limited Company
Active |
Company Name | ||||||
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TGI LIFE SCIENCES LIMITED | ||||||
Legal Registered Office | ||||||
THE BEEHIVE, SUITE 021 BEEHIVE RING ROAD CRAWLEY WEST SUSSEX RH6 0PA Other companies in SM6 | ||||||
Previous Names | ||||||
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Company Number | 07162086 | |
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Company ID Number | 07162086 | |
Date formed | 2010-02-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 13/02/2016 | |
Return next due | 13/03/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB988351567 |
Last Datalog update: | 2025-01-05 06:32:39 |
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Officer | Role | Date Appointed |
---|---|---|
ROBERT KEVIN WATSON |
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WILLIAM RICHARD ROBERT JAMES ATKINSON |
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LESLEY TAYLOR-PHILIP |
Officer | Role | Date Appointed | Date Resigned |
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STUART HAROLD DALGLISH GILL |
Director | ||
DEREK OWEN FERGUSON |
Director | ||
NEIL MCKECHNIE |
Company Secretary | ||
JAMES HARDING |
Director | ||
JOHN CLIFFORD HAILSTONE |
Director | ||
JOHN CLIFFORD HAILSTONE |
Director | ||
LESLEY TAYLOR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LA RECRUITMENT LIMITED | Director | 2015-08-18 | CURRENT | 2002-08-21 | Active | |
L A RECRUITMENT AND MANAGEMENT SERVICES LIMITED | Director | 2015-08-18 | CURRENT | 1983-02-24 | Active - Proposal to Strike off | |
NET TALENT GLOBAL RESOURCING LIMITED | Director | 2014-07-02 | CURRENT | 2014-07-02 | Active - Proposal to Strike off | |
FIRST PEOPLE SOLUTIONS LIMITED | Director | 2012-06-01 | CURRENT | 2010-02-18 | Active | |
MY BPOS LIMITED | Director | 2012-06-01 | CURRENT | 2010-02-18 | Active | |
NET TALENT LIMITED | Director | 2012-06-01 | CURRENT | 2010-02-18 | Active | |
TGI RECRUITMENT LIMITED | Director | 2012-06-01 | CURRENT | 2012-03-28 | Active | |
MYCOS SERVICES LIMITED | Director | 2012-06-01 | CURRENT | 2010-02-18 | Active | |
FPSG CONNECT LIMITED | Director | 2012-06-01 | CURRENT | 2010-02-18 | Active | |
LA RECRUITMENT HOLDINGS LTD | Director | 2009-12-29 | CURRENT | 2009-12-29 | Active | |
COMPELLO SERVICES GROUP LTD | Director | 2006-09-04 | CURRENT | 1998-09-15 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 21/11/24, WITH UPDATES | ||
DIRECTOR APPOINTED MR KARL JOHN PADDLEY | ||
Director's details changed for Mr Stuart Gill on 2024-04-29 | ||
Change of details for La Recruitment Holdings Ltd as a person with significant control on 2024-02-29 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/05/23 | ||
Change of details for Tec Group International (Worldwide) Ltd as a person with significant control on 2023-10-19 | ||
CONFIRMATION STATEMENT MADE ON 21/11/23, WITH UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/05/22 | ||
CONFIRMATION STATEMENT MADE ON 03/01/23, WITH NO UPDATES | ||
CESSATION OF LESLEY TAYLOR-PHILIP AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Tec Group International (Worldwide) Ltd as a person with significant control on 2023-02-06 | ||
DIRECTOR APPOINTED MRS JULIE LANG | ||
APPOINTMENT TERMINATED, DIRECTOR LESLEY TAYLOR-PHILIP | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/21 | |
CONFIRMATION STATEMENT MADE ON 03/01/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 03/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/20, WITH NO UPDATES | |
SH01 | 30/09/14 STATEMENT OF CAPITAL GBP 100 | |
SH08 | Change of share class name or designation | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
RES01 | ADOPT ARTICLES 29/03/19 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/19, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 04/12/18 FROM Basepoint Business Centre Unit 18 Metcalf Way Crawley West Sussex RH11 7XX England | |
AP01 | DIRECTOR APPOINTED MR STUART GILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM RICHARD ROBERT JAMES ATKINSON | |
RES15 | CHANGE OF COMPANY NAME 25/03/22 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED MR JOHN CLIFFORD HAILSTONE | |
AA | FULL ACCOUNTS MADE UP TO 31/05/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 06/06/17 FROM Crosspoint House Ground Floor Suite 28 Stafford Road Wallington SM6 9AA | |
AA | FULL ACCOUNTS MADE UP TO 31/05/16 | |
LATEST SOC | 16/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071620860005 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART HAROLD DALGLISH GILL | |
AP01 | DIRECTOR APPOINTED MR STUART HAROLD DALGLISH GILL | |
CH01 | Director's details changed for Miss Lesley Taylor on 2016-05-09 | |
AR01 | 13/02/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/14 | |
LATEST SOC | 13/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/02/15 ANNUAL RETURN FULL LIST | |
SH03 | Purchase of own shares | |
LATEST SOC | 21/10/14 STATEMENT OF CAPITAL;GBP 74 | |
SH06 | Cancellation of shares. Statement of capital on 2014-09-30 GBP 74 | |
AR01 | 20/05/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK FERGUSON | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | Company name changed tec group international recruitment LIMITED\certificate issued on 02/04/14 | |
RES15 | CHANGE OF NAME 24/03/2014 | |
RES15 | CHANGE OF NAME 24/03/2014 | |
AR01 | 18/02/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/13 | |
RES15 | CHANGE OF NAME 11/12/2013 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP03 | SECRETARY APPOINTED MR ROBERT KEVIN WATSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NEIL MCKECHNIE | |
AR01 | 18/02/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES HARDING | |
AP01 | DIRECTOR APPOINTED MR WILLIAM RICHARD ROBERT JAMES ATKINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HAILSTONE | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AP01 | DIRECTOR APPOINTED MISS LESLEY TAYLOR | |
AR01 | 18/02/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/11 | |
AP01 | DIRECTOR APPOINTED MR JOHN HAILSTONE | |
AA01 | CURREXT FROM 28/02/2011 TO 31/05/2011 | |
AR01 | 18/02/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLEY TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HAILSTONE | |
AP01 | DIRECTOR APPOINTED MR DEREK OWEN FERGUSON | |
RES01 | ADOPT ARTICLES 09/08/2010 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
RES01 | ADOPT ARTICLES 28/06/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 28/06/10 STATEMENT OF CAPITAL GBP 100 | |
AP01 | DIRECTOR APPOINTED MR JAMES HARDING | |
SH01 | 22/04/10 STATEMENT OF CAPITAL GBP 100 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
SH02 | CONSOLIDATION 09/03/10 | |
RES15 | CHANGE OF NAME 02/03/2010 | |
CERTNM | COMPANY NAME CHANGED JHLT LIMITED CERTIFICATE ISSUED ON 06/03/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
SH01 | 23/02/10 STATEMENT OF CAPITAL GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
DEBENTURE | Outstanding | RBS INVOICE FINANCE LIMITED | |
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | CLYDESDALE BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TGI LIFE SCIENCES LIMITED
TGI LIFE SCIENCES LIMITED owns 1 domain names.
tecgroup.co.uk
The top companies supplying to UK government with the same SIC code (78109 - Other activities of employment placement agencies) as TGI LIFE SCIENCES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |