TGRC LTD

Profile TGRC LTD

Actual on 01.11.2020
Company name
TGRC LTD
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Company number
07360585
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 31 August 2010
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Accounts

Overdue

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Thursday, 26 November 2020 due by Thursday, 07 January 2021

Last statement dated Tuesday, 26 November 2019

Annual returns

Overdue

Next annual return date due by Saturday, 24 December 2016

Last annual return made up to Thursday, 26 November 2015

Nature of business (SIC)
78200 - Temporary employment agency activities
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Registered office address
91 WATERLOO ROAD, ENGLAND, LONDON, SE1 8RT
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PSC and Officers TGRC LTD

Officers

(as of 20.09.2020)

CHURCHWARD, Matthew
Status: Active
Appointed on: Tuesday, 31 August 2010
Correspondence address: Waterloo Road, United Kingdom, London, SE1 8RT, 91
Nationality: British
Date of birth: March 1981
Role: Director
Occupation: Recruitment Executive
Country of residence: United Kingdom
SMART, Daniel Richard
Status: Active
Appointed on: Friday, 22 November 2019
Correspondence address: Waterloo Road, England, London, SE1 8RT, 91
Nationality: British
Date of birth: June 1980
Role: Director
Occupation: Director
Country of residence: United Kingdom
WALL, Patrick
Status: Not active
Appointed on: Tuesday, 31 August 2010
Resigned on: Friday, 22 November 2019
Correspondence address: Waterloo Road, United Kingdom, London, SE1 8RT, 91
Nationality: British
Date of birth: January 1982
Role: Director
Occupation: Recruitment Executive
Country of residence: England
CHURCHWARD, Matthew
Status: Not active
Appointed on: Tuesday, 31 August 2010
Resigned on: Tuesday, 31 August 2010
Correspondence address: Bunbury Rd, England, Birmingham, B312DN, 122
Nationality: British
Date of birth: March 1981
Role: Director
Occupation: Recruitment Consultant
Country of residence: United Kingdom
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Person with significant control

(as of 01.11.2020)

Mr Matthew Churchward
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, London, 91
Nationality: British
Date of birth: March 1981
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Patrick Wall
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, London, 91
Nationality: British
Date of birth: January 1982
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Tgrc2 Ltd
Status: Active
Notified on: Friday, 22 November 2019
Correspondence address: England, London, 11a
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Matthew Churchward
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, London, 91
Nationality: British
Date of birth: March 1981
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Patrick Wall
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, London, 91
Nationality: British
Date of birth: January 1982
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

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