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Obchodní název

Tgms Limited

Obchodní jméno Turftrax Ground Management Systems
Adresa
4 Doolittle Mill
Froghall Road
Ampthill
Bedfordshire
MK45 2ND
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
17. březen 2019
End of VAT Registration
4. duben 2020
Company Register Name Tgms Limited
Company No. 06623973 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30. září 2022
Sector (SIC)74909 Other professional, scientific and technical activities n.e.c.
Company Register Statusdissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Beringer, Daniel Status: Active Notified: 21/09/2023 Date of Birth: 01/1974 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Earl, Richard Status: Ceased Notified: 06/04/2016 Ceased: 28/06/2019 Date of Birth: 09/1961 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Professional Sportsturf Design (North West) Limited Status: Ceased Notified: 28/06/2019 Ceased: 21/09/2023 Companies House Number: 06623973 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Henderson, Charles Miller Ampthill, Bedford, Bedfordshire, England Status: Active Notified: 28/06/2019 Date of Birth: 04/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Owen, Gary Roland Leyland, England Status: Ceased Notified: 01/10/2023 Ceased: 01/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Tgms Limited | Turftrax Ground Management Systems Status: Ceased Notified: 28/06/2019 Ceased: 21/09/2023 Companies House Number: 06623973 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors