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TNG REALISATIONS LIMITED - C/O BDO LLP, 5 Temple Square Temple Street, Liverpool, L2 5RH, United Kingdom
Company Information
- Company registration number
- 01420296
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O BDO LLP
- 5 Temple Square Temple Street
- Liverpool
- L2 5RH C/O BDO LLP, 5 Temple Square Temple Street, Liverpool, L2 5RH UK
Management
- Managing Directors
- DONNACHIE, Sean Micheal
- HUGHES, Robin Andrew
- NORVILLE, Andrew Stuart
- NORVILLE, Frank Goodwin
- NORVILLE, Ian James
- NORVILLE, Jennifer Margaret
- Company secretaries
- MITCHELL, Ian Christopher
Company Details
- Type of Business
- ltd
- Incorporated
- 1979-05-16
- Age Of Company 1979-05-16 45 years
- SIC/NACE
- 32500
Ownership
- Beneficial Owners
- Mr Frank Goodwin Norville
- Mr Andrew Stuart Norville
- Mr Sean Micheal Donnachie
- Mr Robin Hughes
- Mr Ian James Norville
- Mrs Jennifer Margaret Norville
- -
- Mr Robin Hughes
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Previous Names
- THE NORVILLE GROUP LIMITED
- Legal Entity Identifier (LEI)
- 213800RRXSIVIH9FOT82
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
⚠
- Last Return Made Up To:
- 2012-10-26
- Annual Return
- Due Date: 2021-02-12
- Last Date: 2020-01-01
⚠
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TNG REALISATIONS LIMITED Company Description
- TNG REALISATIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 01420296. Its current trading status is "live". It was registered 1979-05-16. It was previously called THE NORVILLE GROUP LIMITED. It has declared SIC or NACE codes as "32500". It has 6 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-10-26.It can be contacted at C/o Bdo Llp .
Get TNG REALISATIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tng Realisations Limited - C/O BDO LLP, 5 Temple Square Temple Street, Liverpool, L2 5RH, United Kingdom
- 1979-05-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for TNG REALISATIONS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/01420296#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01420296#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01420296#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-03-30) - LIQ03
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2022-04-05) - LIQ03
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keyboard_arrow_right 2021
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liquidation-in-administration-move-to-creditors-voluntary-liquidation (2021-02-04) - AM22
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liquidation-voluntary-appointment-of-liquidator (2021-03-11) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2021-10-11) - AD01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-02) - CS01
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liquidation-in-administration-statement-of-affairs-with-form-attached (2020-08-18) - AM02
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-15) - AD01
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liquidation-in-administration-appointment-of-administrator (2020-07-15) - AM01
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termination-director-company-with-name-termination-date (2020-06-26) - TM01
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liquidation-in-administration-proposals (2020-08-24) - AM03
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liquidation-in-administration-result-creditors-meeting (2020-09-22) - AM07
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certificate-change-of-name-company (2020-10-29) - CERTNM
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-06) - AA
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confirmation-statement-with-no-updates (2018-01-02) - CS01
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keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-10-20) - CH01
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mortgage-satisfy-charge-full (2017-08-09) - MR04
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mortgage-satisfy-charge-full (2017-06-27) - MR04
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accounts-with-accounts-type-full (2016-08-05) - AA
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keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-02-17) - MR04
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termination-director-company-with-name-termination-date (2015-03-27) - TM01
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appoint-person-director-company-with-name-date (2015-07-16) - AP01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-01) - AR01
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accounts-with-accounts-type-full (2012-10-01) - AA
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appoint-person-secretary-company-with-name (2012-03-22) - AP03
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termination-secretary-company-with-name (2012-03-22) - TM02
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keyboard_arrow_right 2011
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legacy (2011-09-03) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-27) - AR01
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change-person-director-company-with-change-date (2010-11-11) - CH01
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accounts-with-accounts-type-full (2009-11-01) - AA
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keyboard_arrow_right 2008
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legacy (2008-02-21) - 288b
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legacy (2008-05-19) - 288b
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legacy (2008-11-13) - 363a
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keyboard_arrow_right 2007
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legacy (2007-03-22) - 403a
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legacy (2006-01-05) - 288a
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legacy (2006-12-15) - 287
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legacy (2006-11-07) - 363a
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legacy (2005-11-22) - 363a
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legacy (2005-06-16) - 288b
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accounts-with-accounts-type-full (2005-11-09) - AA
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legacy (2005-01-26) - 288a
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legacy (2000-01-07) - 403a
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legacy (2000-01-26) - 395
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legacy (2000-11-23) - 363s
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legacy (1999-12-10) - 363s
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legacy (1999-07-30) - 287
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keyboard_arrow_right 1998
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keyboard_arrow_right 1997
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legacy (1997-08-12) - 395
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legacy (1997-06-13) - 395
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legacy (1997-09-11) - 395
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legacy (1997-12-01) - 363s
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keyboard_arrow_right 1996
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legacy (1996-11-18) - 363s
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keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-07-19) - 395
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legacy (1995-11-21) - 363s
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legacy (1994-11-24) - 363s
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legacy (1993-11-30) - 363s
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legacy (1993-03-19) - 395
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keyboard_arrow_right 1992
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legacy (1992-12-10) - 363s
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legacy (1991-02-06) - 288
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legacy (1991-07-04) - 395
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legacy (1991-11-27) - 363(287)
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legacy (1991-11-27) - 363b
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keyboard_arrow_right 1990
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certificate-change-of-name-company (1990-05-30) - CERTNM
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legacy (1990-04-09) - 395
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keyboard_arrow_right 1989
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accounts-with-accounts-type-full-group (1989-11-30) - AA
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legacy (1989-11-30) - 363
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accounts-with-accounts-type-full-group (1988-11-10) - AA
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legacy (1988-11-10) - 363
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accounts-with-accounts-type-full-group (1987-12-01) - AA
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legacy (1987-12-01) - 363
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legacy (1987-05-13) - 288
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keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-09-12) - AA
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legacy (1986-09-12) - 363
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accounts-with-made-up-date (1985-08-20) - AA
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accounts-with-made-up-date (1983-03-14) - AA
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accounts-with-made-up-date (1982-03-27) - AA
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keyboard_arrow_right 1979
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miscellaneous (1979-05-16) - MISC
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certificate-change-of-name-company (1979-12-21) - CERTNM
