Company information:
Tga Industries Limited (No: 06020956)
Address: GEMS SENSORS & CONTROLS, UNIT 5, THE HYDE, BRIGHTON, BN2 4JU, ENGLAND
Status: Active
Incorporated: 12-Jun-2006
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 28-Sep-2024
Industry Class: 26512 - Manufacture of electronic industrial process control equipment
Current Director: STEVE ALLEN ( DOB: Jan-1973 From: May-2021 )
Current Director: GREGOR JOHN MATHERS ( DOB: Jul-1963 From: Sep-2017 )
Current Director: RAJESH SINGH YADAVA ( DOB: Mar-1972 From: Dec-2019 )
Resigned Director: NICHOLAS JOHN CHARLES BLOMFIELD ( DOB: Nov-1980 From: Sep-2018 To: Jun-2021 )
Resigned Director: EDWARD CHARLES CORDRAN ( DOB: May-1945 From: Dec-2006 To: Mar-2008 )
Resigned Director: JAMES HOWARD DITKOFF ( DOB: Aug-1946 From: Dec-2006 To: Apr-2008 )
Resigned Director: JEAN-PIERRE FORNET ( From: May-2014 To: May-2015 )
Resigned Director: ALAN JOHN HAYTER ( DOB: Mar-1968 From: Dec-2006 To: Oct-2007 )
Resigned Director: KATY KINSELLA-WHYTE ( DOB: Jul-1984 From: May-2021 To: Jun-2022 )
Resigned Director: NIALL ROSS MACMILLAN ( DOB: Sep-1966 From: Jul-2016 To: Sep-2017 )
Resigned Director: IAIN MAURY CAMPBELL MEIKLEJOHN ( DOB: Nov-1954 From: Dec-2006 To: Dec-2006 )
Resigned Director: STEPHEN GEOFFREY MOULE ( DOB: Nov-1972 From: Dec-2006 To: May-2014 )
Resigned Director: MARK DAVID SCHWARZ ( DOB: Jul-1965 From: May-2014 To: Sep-2018 )
Resigned Director: TREVOR MARK SINKINSON ( DOB: May-1971 From: May-2015 To: Nov-2019 )
Resigned Director: STEPHAN DOMINIK SOMMER ( DOB: Jun-1971 From: Sep-2018 To: Nov-2019 )
Resigned Director: DAVID ROBIN SQUIRES ( From: Dec-2006 To: Apr-2011 )
Resigned Director: DAVID WILLIAM TUNLEY ( DOB: Feb-1951 From: Dec-2006 To: Jul-2012 )
Resigned Director: KEITH GRAHAM WARD ( DOB: Oct-1953 From: Dec-2006 To: Jul-2016 )
Resigned Director: PHILIP BERNARD WHITEHEAD ( DOB: Mar-1951 From: Jun-2007 To: Jul-2016 )
Resigned Secretary: CHARLOTTE SECRETARIES LIMITED ( From: Dec-2006 To: Dec-2006 )
Resigned Secretary: DAVID WILLIAM TUNLEY ( DOB: Feb-1951 From: Dec-2006 To: Jul-2012 )
Persons of Significant Control:
Tga Uk Finance Ltd, Gems Sensors & Controls The Hyde Business Park, Brighton, East Sussex, BN2 4JU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2016-07-02)