TGC INTERNATIONAL LIMITED

Profile TGC INTERNATIONAL LIMITED

Actual on 01.04.2021
Company name
TGC INTERNATIONAL LIMITED
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Company number
04171318
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 02 March 2001
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Tuesday, 02 March 2021 due by Tuesday, 13 April 2021

Last statement dated Monday, 02 March 2020

Nature of business (SIC)
26110 - Manufacture of electronic components
82990 - Other business support service activities n.e.c.
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Registered office address
12 STIRLING PARK, ROCHESTER AIRPORT LAKER ROAD, KENT, ROCHESTER, ME1 3QR
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PSC and Officers TGC INTERNATIONAL LIMITED

Officers

(as of 19.09.2020)

ALLEN, Sharon Margaret
Status: Active
Appointed on: Monday, 08 May 2006
Correspondence address: 12 Stirling Park, Rochester Airport Laker Road, Rochester, Kent, ME1 3QR
Nationality: British
Date of birth: September 1971
Role: Director
Occupation: Sales Director
Country of residence: England
STICKINGS, Jayson Nicholas
Status: Active
Appointed on: Tuesday, 26 April 2011
Correspondence address: 12 Stirling Park, Rochester Airport Laker Road, Rochester, Kent, ME1 3QR
Role: Secretary
STICKINGS, Jayson Nicholas
Status: Active
Appointed on: Friday, 02 March 2001
Correspondence address: 12 Stirling Park, Rochester Airport Laker Road, Rochester, Kent, ME1 3QR
Nationality: British
Date of birth: September 1967
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
GRAEME, Dorothy May
Status: Not active
Appointed on: Friday, 02 March 2001
Resigned on: Friday, 02 March 2001
Correspondence address: 61 Fairview Avenue, Gillingham, Kent, ME8 0QP
Role: Nominee Secretary
GRAEME, Lesley Joyce
Status: Not active
Appointed on: Friday, 02 March 2001
Resigned on: Friday, 02 March 2001
Correspondence address: 61 Fairview Avenue, Gillingham, Kent, ME8 0QP
Nationality: British
Date of birth: December 1953
Role: Nominee Director
STICKINGS, Ashley Richard
Status: Not active
Appointed on: Thursday, 30 January 2003
Resigned on: Tuesday, 26 April 2011
Correspondence address: Dux Court Cottage, Dux Court Road, High Halstow, Rochester, Kent, ME3 8RZ
Role: Secretary
STICKINGS, Jayson Nicholas
Status: Not active
Appointed on: Friday, 02 March 2001
Resigned on: Wednesday, 29 January 2003
Correspondence address: 3 Coopers Drive, Bexley Grange, Dartford, Kent, DA2 7WS
Role: Secretary
WEBSTER, Suzanne Louise
Status: Not active
Appointed on: Friday, 02 March 2001
Resigned on: Wednesday, 29 January 2003
Correspondence address: 29 Hathaway Court, Rochester, Kent, ME1 1QX
Nationality: British
Date of birth: November 1967
Role: Director
Occupation: Manager
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Person with significant control

(as of 01.04.2021)

Mr Jayson Nicholas Stickings
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 12 Rochester, Kent
Nationality: British
Date of birth: September 1967
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Mrs Sharon Margaret Stickings
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 12 Rochester, Kent
Nationality: British
Date of birth: September 1971
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 25 To 50 Percent