TGI REALISATIONS LIMITED
In Administration
General Information
NAME
TGI REALISATIONS LIMITED
COMPANY NUMBER
00681752
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
26/01/1961
(63 years and 10 months old)
WEBSITE
www.travelex.com
CONFIRMATION STATEMENT MADE UP TO
07/04/2020
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
29/01/1999
24/03/2023
TRAVELEX GROUP INVESTMENTS LIMITED
View all previous names
ENGLAND
LS1 4DL
142 Southampton Row
London
WC1B 5AG
Telephone: 3080101
Central Square
29 Wellington Street
LEEDS
LS1 4DL
Telephone: 8727627
Departures
Terminal Four
London Heathrow Airport
Hounslow, Middlesex
TW6 3XE
Medway Pavilion
Farthing Corner Motorway Services A
M2
Gillingham, Kent
ME8 8PQ
Passenger Services Building
Eastern Docks
Dover
Kent
CT16 1JA
Telephone: 8727627
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRAVELEX LIMITED | In Administration | View Report |
| TRAVELEX GROUP INVESTMENTS LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/11/2021 | Roderick Barry Suckling (923620541) has left the board |
| 24/11/2021 | Roderick Barry Suckling (923620541) has left the board |
| 24/11/2021 | Roderick Barry Suckling (923620541) has left the board |
Credit Risk Overview
Want to learn more about TGI REALISATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TGI REALISATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TGI REALISATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/04/2007 - Present (17 years and 7 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 9 Past: 60 |
View Report |
|
17/08/2018 - Present (6 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 29/08/1991 - Present (33 years and 3 months) Secretary: 29/08/1997 - Present (27 years and 3 months) Born in Oct 1957 |
Resigned | Director&Secretary |
Current: 0 Past: 87 |
View Report |
|
29/08/1991 - 09/05/2002 (10 years and 8 months) Born in Jul 1941 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
29/08/1991 - Present (33 years and 3 months) Born in Oct 1952 |
Resigned | Director |
Current: 0 Past: 69 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/11/2021 | Roderick Barry Suckling (923620541) has left the board |
| 24/11/2021 | Roderick Barry Suckling (923620541) has left the board |
| 24/11/2021 | Roderick Barry Suckling (923620541) has left the board |
| 24/11/2021 | Roderick Barry Suckling (923620541) has left the board |
| 24/09/2020 | Change in Reg. Office |
| 24/04/2020 | New Confirmation Statement filed |
| 19/10/2019 | New Accounts filed |
| 12/04/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 21/08/2018 | Ellen Loi (921532780) has left the board |
| 21/08/2018 | New Company Secretary Victoria Benis-Lonsdale (924955498) Appointed |
| 18/04/2018 | New Confirmation Statement filed |
| 05/09/2017 | New Accounts filed |
| 07/08/2017 | Sylvain Marc Pignet (907449396) has left the board |
| 04/08/2017 | New Board Member Rory Suckling (923620541) Appointed |
| 07/04/2017 | New Confirmation Statement filed |
| 21/12/2016 | Martyn Lewis Emmerson (911984168) has left the board |
| 21/12/2016 | New Company Secretary Ellen Loi (921532780) Appointed |
| 01/07/2016 | New Accounts filed |
| 17/04/2016 | New Confirmation Statement filed |
| 09/09/2015 | New Accounts filed |
| 10/06/2015 | Change in Reg. Office |
| 18/04/2015 | New Confirmation Statement filed |
| 02/06/2014 | New Accounts filed |
| 29/03/2014 | New Confirmation Statement filed |
| 29/07/2013 | New Accounts filed |
| 13/04/2013 | New Confirmation Statement filed |
| 11/09/2012 | New Accounts filed |
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