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Overview

Summary

Affiliates

Contact details

Officers28

Insolvencies3

Events1

Documents100

Additional data

Identification numbers1

Related companies7

FAQ

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Last updated: Jun 01, 2024

TNG REALISATIONS LIMITED

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 16 May 1979 (45 years ago)

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Summary

NameTNG REALISATIONS LIMITED
Historical names
  • THE NORVILLE GROUP LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode01420296
LEI Code
  • 213800RRXSIVIH9FOT82
Incorporation Date16 May 1979 (45 years ago) / 74 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
INDEP*************************

ActiveUnited Kingdom

COMPA******************

ActiveUnited Kingdom

Contact details

Legal addressLIVERPOOL, C/O BDO LLP, 5 TEMPLE SQUARE, L2 5RH

Officers

individual

IndividualUnited Kingdom

Mr Robin Hughes

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Mark Patrick Truss

Person with significant control


Appointed on06 Apr 2016

Resigned on30 Jun 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Norville, Jennifer Margaret

Director


Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Willis, Paul

Director


Appointed on17 Jun 2019

Resigned on26 Jun 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Mitchell, Ian Christopher

Secretary


Appointed on22 Mar 2012

Country of residenceEngland

individual

IndividualUnited Kingdom

Coe, Roger Stanley

Secretary


Resigned on22 Mar 2012

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Insolvencies

Document numberTypeFrom
1in-administration-
01420296-1in-administration-
01420296-2creditors-voluntary-liquidation04 Feb 2021

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Events

Old value

29 Oct 2020

Name changeTHE NORVILLE GROUP LIMITED

Documents

DateNameTypeDocument
05 Apr 2022Liquidation voluntary statement of receipts and payments with brought down dateLIQ03View
07 Jan 2022Mortgage satisfy charge fullMR04View
07 Jan 2022Mortgage satisfy charge fullMR04View

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Additional data

Accounts
  • First accounts made up to31 Dec 2019
    due by 31 Dec 2020
  • Last accounts made up to31 Dec 2018
  • CategoryFULL
Confirmation statement
  • Next statement date01 Jan 2021
    due by 12 Feb 2021
  • Last statement dated01 Jan 2020
Returns
  • Next returns datedue by 29 Jan 2017
  • Last returns dated01 Jan 2016
Mortgages
  • Charges33
  • Satisfied33

Identification numbers

Data from the LEI register
  • 213800RRXSIVIH9FOT82
  • Legal nameTHE NORVILLE GROUP LIMITED
  • Registration date03 Feb 2014
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated10 Mar 2021
  • Next renewal09 Mar 2021

Related companies by officers

Frequently asked questions

Where is TNG REALISATIONS LIMITED's headquarters?

TNG REALISATIONS LIMITED's headquarters is located at LIVERPOOL, C/O BDO LLP, 5 TEMPLE SQUARE, L2 5RH

What is TNG REALISATIONS LIMITED's industry?

TNG REALISATIONS LIMITED is in the industry of Manufacture of medical and dental instruments and supplies

What year was TNG REALISATIONS LIMITED started?

TNG REALISATIONS LIMITED was started in 1979

What is the LEI number of TNG REALISATIONS LIMITED?

TNG REALISATIONS LIMITED LEI number is 213800RRXSIVIH9FOT82

Sources: Companies House