TCG GUARDIAN 2 LIMITED

Company Number

05564065

Status

Active

Incorporation Date

14 September 2005 (over 16 years ago)

Company Type

Private Limited Company

Jurisdiction

United Kingdom

Registered Address

York House
Sheet Street
Windsor
SL4 1DD
United Kingdom

Latest Accounts Date

2020-12-31

Annual Return Last Made Up Date

2015-09-14

Directors / Officers

CLAIRE LOUISE BAILEY, director, 30 Jun 2013-
LOUISE BAILEY, secretary, 30 Jun 2013-
MARTIN JOHN COLL, director, 9 Nov 2017-
PAUL ANDREW BOULTON, director, 24 Sep 2019-
STEPHANIE HELEN MACKIE, secretary, 17 Apr 2020-

Inactive Directors / Officers

ANDREW COLIN RILEY, director, 11 Oct 2007- 6 Mar 2017
BALJIT SINGH SHERGILL, director, 21 Nov 2005- 5 Apr 2012
BALJIT SINGH SHERGILL, director, 14 Sep 2005-14 Sep 2005
CARL JONAS SJOGREN, secretary, 24 Sep 2019-17 Apr 2020
CHALFEN NOMINEES LIMITED, director, 14 Sep 2005-14 Sep 2005
CHALFEN SECRETARIES LIMITED, secretary, 14 Sep 2005-14 Sep 2005
CHRISTOPHER JAMES HODGES, secretary, 14 Sep 2005-21 Nov 2005
CHRISTOPHER JAMES HODGES, director, 14 Sep 2005-31 Jul 2007
DAVID JAMES FITZGERALD, director, 14 Sep 2005-31 Jul 2007
DESMOND JULIAN WALKER BROWNE, director, 14 Sep 2005-31 Jul 2007
DONALD MICHAEL KLAS, director, 18 Jan 2008-30 Apr 2013
DUNCAN STUART ELDRIDGE, director, 30 Jun 2013-13 Oct 2017
MARK TIMOTHY LEJMAN, director, 11 Oct 2007- 2 Jan 2008
MICHAEL ANTHONY LINTON, secretary, 21 Nov 2005-30 Jun 2013
MICHAEL ANTHONY LINTON, secretary, 14 Sep 2005-14 Sep 2005
MICHAEL ANTHONY LINTON, director, 21 Nov 2005-30 Jun 2013
MICHAEL ANTHONY LINTON, director, 14 Sep 2005-14 Sep 2005
PAUL BOULTON, secretary, 18 Dec 2015-24 Sep 2019
ROGER TERRENCE ARTHUR MEDWELL, director, 21 Nov 2005-30 Jun 2013
ROGER TERRENCE ARTHUR MEDWELL, director, 14 Sep 2005-14 Sep 2005
SIMON DAVID PICKIN, director, 30 Oct 2017-24 Sep 2019
SIMON JOHN RHODES HALLIDAY, director, 6 Mar 2017- 9 Nov 2017

Registry Page

https://beta.companieshouse.gov.uk/co...

Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 8 May 2022 (UK Crown Copyright)

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Statements of control (by this company)

Date	Description	Mechanisms
2016-04-06	TCG GUARDIAN 1 LIMITED (United Kingdom, 14 Sep 2005- ) controls TCG GUARDIAN 2 LIMITED (United Kingdom, 14 Sep 2005- )	Share Ownership, Voting Rights, Right To Appoint And Remove Directors		details

Statements of control (relating to this company)

Date	Description	Mechanisms
2016-04-06	TCG GUARDIAN 2 LIMITED (United Kingdom, 14 Sep 2005- ) controls NP AEROSPACE LIMITED (United Kingdom, 27 Nov 1997- )	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	historic	details

Filings

Filing Date	Title	Description
2021-10-04	Confirmation Statement	Confirmation statement made on 2021-09-26 with no updates	details
2021-09-27	Annual Accounts	Full accounts made up to 2020-12-31	details
2020-11-13	Annual Accounts	Full accounts made up to 2019-12-31	details
2020-10-16	Give notice of change of details for relevant legal entity with significant control	Change of details for Tcg Guardian 1 Limited as a person with significant control on 2020-09-29	details
2020-10-14	Change of secretary's details	Secretary's details changed for Mrs Stephanie Helen Mackie on 2020-09-29	details
2020-10-14	Change of director's details	Director's details changed for Mr Martin John Coll on 2020-09-29	details
2020-09-29	Change of registered office address	Registered office address changed from Quadrant 55-57 High Street Windsor Berkshire SL4 1LP England to York House Sheet Street Windsor SL4 1DD on 2020-09-29	details
2020-09-29	Confirmation Statement	Confirmation statement made on 2020-09-26 with no updates	details
2020-04-17	Termination of appointment of secretary	Termination of appointment of Carl Jonas Sjogren as a secretary on 2020-04-17	details
2020-04-17	Appointment of secretary	Appointment of Mrs Stephanie Helen Mackie as a secretary on 2020-04-17	details
2019-10-02	Annual Accounts	Full accounts made up to 2018-12-31	details
2019-09-27	Confirmation Statement	Confirmation statement made on 2019-09-26 with no updates	details
2019-09-25	Termination of appointment of secretary	Termination of appointment of Paul Boulton as a secretary on 2019-09-24	details
2019-09-24	Appointment of secretary	Appointment of Mr Carl Jonas Sjogren as a secretary on 2019-09-24	details
2019-09-24	Appointment of director	Appointment of Mr Paul Andrew Boulton as a director on 2019-09-24	details
2019-09-24	Termination of appointment of director	Termination of appointment of Simon David Pickin as a director on 2019-09-24	details
2018-12-21	Change of registered office address	Registered office address changed from 473 Foleshill Road Coventry CV6 5AQ to Quadrant 55-57 High Street Windsor Berkshire SL4 1LP on 2018-12-21	details
2018-10-08	Confirmation Statement	Confirmation statement made on 2018-09-26 with no updates	details
2018-10-08	Annual Accounts	Full accounts made up to 2017-12-31	details
2017-11-09	Termination of appointment of director	Termination of appointment of Simon John Rhodes Halliday as a director on 2017-11-09	details

See all (123 records)

Industry codes

Code	Description	Code scheme
70.10	Activities of head offices	UK SIC Classification 2007		details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information

Data on this page last changed May 8 2022

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TCG GUARDIAN 2 LIMITED

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