| Company Name | TGE Group |
|---|---|
| Director | Gary Tann |
| Company Status | Active |
| Company Number | 10853777 |
| Category | Private Unlimited Company |
| Incorporation Date | 6 July 2017(6 years, 9 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Director
| Director Name | Mr Gary Tann |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 July 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Grange Warren Estate Lordship Road Writtle Essex CM1 3WT |
Location
| Registered Address | The Old Grange Warren Estate Lordship Road Writtle Essex CM1 3WT |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Writtle |
| Ward | Writtle |
| Address Matches | Over 80 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 July |
Returns
| Latest Return | 26 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 10 July 2024 (2 months, 2 weeks from now) |
Charges
| 27 May 2022 | Delivered on: 1 June 2022 Persons entitled: Redwood Bank Limited Classification: A registered charge Particulars: 18 high street. Maldon. CM9 5PJ. Outstanding |
|---|---|
| 27 May 2022 | Delivered on: 1 June 2022 Persons entitled: Redwood Bank Limited Classification: A registered charge Particulars: 18 high street. Maldon. CM9 5PJ. Outstanding |
| 14 August 2020 | Delivered on: 14 August 2020 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Particulars: 18 high street. Maldon. Essex. CM9 5PJ. Outstanding |
Filing History
| 10 July 2023 | Confirmation statement made on 26 June 2023 with updates (4 pages) |
|---|---|
| 30 June 2022 | Confirmation statement made on 26 June 2022 with updates (4 pages) |
| 10 June 2022 | Satisfaction of charge 108537770001 in full (1 page) |
| 1 June 2022 | Registration of charge 108537770002, created on 27 May 2022 (34 pages) |
| 1 June 2022 | Registration of charge 108537770003, created on 27 May 2022 (42 pages) |
| 16 July 2021 | Change of details for Mr Gary Tann as a person with significant control on 6 July 2017 (2 pages) |
| 9 July 2021 | Confirmation statement made on 26 June 2021 with no updates (3 pages) |
| 14 August 2020 | Registration of charge 108537770001, created on 14 August 2020 (36 pages) |
| 26 June 2020 | Confirmation statement made on 26 June 2020 with no updates (3 pages) |
| 16 August 2019 | Confirmation statement made on 5 July 2019 with no updates (3 pages) |
| 3 August 2018 | Confirmation statement made on 5 July 2018 with updates (4 pages) |
| 6 July 2017 | Incorporation Statement of capital on 2017-07-06
|
| 6 July 2017 | Incorporation Statement of capital on 2017-07-06
|