| Company Name | TGM Specialist Cars Limited |
|---|---|
| Company Status | Active |
| Company Number | 13338710 |
| Category | Private Limited Company |
| Incorporation Date | 15 April 2021(3 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 45112 | Sale of used cars and light motor vehicles |
Directors
| Director Name | John Michael Poole |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 April 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 64-66 Borough Road Middlesbrough Cleveland TS1 2JH |
| Director Name | Mr Graeme David Dickens |
|---|---|
| Date of Birth | April 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 November 2022(1 year, 7 months after company formation) |
| Appointment Duration | 1 year, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 64-66 Borough Road Middlesbrough TS1 2JH |
| Director Name | Mr Anthony Ronald Wedlake |
|---|---|
| Date of Birth | December 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 November 2022(1 year, 7 months after company formation) |
| Appointment Duration | 1 year, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 64-66 Borough Road Middlesbrough TS1 2JH |
Location
| Registered Address | Unit 1 Tower House Teesside Airport Darlington Co. Durham DL2 1PD |
|---|---|
| Region | North East |
| Constituency | Sedgefield |
| County | County Durham |
| Parish | Middleton St George |
| Ward | Sadberge & Middleton St George |
| Built Up Area | Durham Tees Valley International Airport |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 14 April 2024 (6 days ago) |
|---|---|
| Next Return Due | 28 April 2025 (1 year from now) |
Filing History
| 13 September 2023 | Termination of appointment of Graeme David Dickens as a director on 11 September 2023 (1 page) |
|---|---|
| 3 August 2023 | Director's details changed for Mr Anthony Ronald Wedlake on 31 July 2023 (2 pages) |
| 3 August 2023 | Director's details changed for Mr Graeme David Dickens on 31 July 2023 (2 pages) |
| 3 August 2023 | Confirmation statement made on 31 July 2023 with updates (5 pages) |
| 2 August 2023 | Cessation of John Michael Poole as a person with significant control on 31 July 2023 (1 page) |
| 2 August 2023 | Notification of Anthony Ronald Wedlake as a person with significant control on 31 July 2023 (2 pages) |
| 2 August 2023 | Notification of Karl Ward as a person with significant control on 31 July 2023 (2 pages) |
| 21 July 2023 | Termination of appointment of Karl Andrew Ward as a director on 20 July 2023 (1 page) |
| 22 May 2023 | Confirmation statement made on 14 April 2023 with updates (4 pages) |
| 22 May 2023 | Appointment of Mr Karl Andrew Ward as a director on 17 May 2023 (2 pages) |
| 3 May 2023 | Termination of appointment of John Michael Poole as a director on 3 May 2023 (1 page) |
| 14 March 2023 | Registered office address changed from Unit 1 Tower House Teesside Airport Darlington Co. Durham DL2 1PD England to Unit 1 Tower House Teesside Airport Darlington Co. Durham DL2 1PD on 14 March 2023 (1 page) |
| 13 March 2023 | Registered office address changed from 64-66 Borough Road Middlesbrough Cleveland TS1 2JH United Kingdom to Unit 1 Tower House Teesside Airport Darlington Co. Durham DL2 1PD on 13 March 2023 (1 page) |
| 18 November 2022 | Appointment of Mr Graeme David Dickens as a director on 17 November 2022 (2 pages) |
| 18 November 2022 | Appointment of Mr Anthony Ronald Wedlake as a director on 17 November 2022 (2 pages) |
| 16 November 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
| 3 May 2022 | Confirmation statement made on 14 April 2022 with updates (4 pages) |
| 19 May 2021 | Current accounting period shortened from 30 April 2022 to 31 March 2022 (1 page) |
| 15 April 2021 | Incorporation Statement of capital on 2021-04-15
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