T G COMMODITIES LIMITED, Leamington Spa, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

T G COMMODITIES LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number03684340

Founded16/12/1998

PurposeWholesale of metals and metal ores

AddressC/O Specialist Mobility Training Ltd, Unit 6, Juno Drive, Leamington Spa, CV31 3RG

Confirmation StatementNext due: 30/12/2026; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date16/12/1998

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (6 events)

01/10/2025

Address updated

C/O Specialist Mobility Training Ltd, Unit 6, Juno Drive, Leamington Spa, Cv31 3RG

01/04/2025

Address updated

C/O Liberty Speciality Steels 1ST Floor

16/12/1998

Company incorporated

Incorporation date: 1998-12-16

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Sanjeev, Gupta

75–100% shares · 75–100% voting rights

Appointed: 06/04/2016

87.5%

Sanjeev Gupta

75–100% shares · 75–100% voting rights

Appointed: 06/04/2016

87.5%

Unknown

75–100% shares

Appointed: 06/04/2016 · Resigned: 06/04/2016

87.5%

Officers & directors

Sanjeev, Gupta

Director

Appointed: 03/03/2023

—

Ownership Timeline (4 changes)

06/04/2016

Appointed Unknown Owner (company)

owns or controls

06/04/2016

Resigned Unknown Owner (company)

owns or controls

06/04/2016

Appointed Sanjeev Gupta (person)

Person with significant control

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

C/O Specialist Mobility Training Ltd, Unit 6

Juno Drive

Leamington Spa

CV31 3RG

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

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Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪CLOVERWOOD LIMITED LEA MARIE VEIGA-PLANELLS ALEJANDRINA PEREIRA EDWARD D. O'BRIEN

T G COMMODITIES LIMITED

Home

Regno Unito

Leamington Spa

T G COMMODITIES LIMITED

Riepilogo

Dati legali e stato

Timeline (6 events)

Address updated

Address updated

Company incorporated

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (4 changes)

Appointed Unknown Owner (company)

Resigned Unknown Owner (company)

Appointed Sanjeev Gupta (person)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of T G COMMODITIES LIMITED

Companexia Document AI

Altre aziende e persone