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Tgmgroup Ltd., Sunderland

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Tgmgroup Ltd.

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Tgmgroup Ltd.

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Name

Tgmgroup Ltd.
Tellings-Golden Miller Coaches Ltd.

Identification

Chp
Companies House 04016743
Lei
529900NBLFDIR8UA4R62

Address

Admiral Way, Doxford International Business Park, Sunderland SR3 3XP, United Kingdom

Corporate purpose

49.39
Other passenger land transport n.e.c.

Financial performance

Earnings

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Revenue

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Total assets

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Taxes

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History

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Legal Structure

Current legal representatives Legal form information Premium
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2Director
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
2 known active shareholders
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Earnings
Earnings CAGR
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
Taxes
Tax ratio
Receivables
Liabilities
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Publications

27 Jun 2026 also 13/06/2025, 25/06/2024, 27/06/2023, 14/06/2022, 18/06/2021, 15/06/2020, 13/06/2019, 13/06/2018
Confirmation statement made with no updates
15 Oct 2025
Annual report for the year ending 31/12/2024
7 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
7 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24 …
17 Sept 2025
Director: Nicholas J. Bradley · No longer Director: Jason Mathew Perkin
16 Sept 2024 via Deutsche Bahn AG also 26/08/2024, 26/09/2023, 01/08/2023, 01/08/2023, 12/05/2022, 12/05/2022, 12/05/2022, 04/06/2021, 13/07/2020, 09/07/2020, 12/07/2019, 06/06/2019, 31/07/2018, 15/06/2018, 07/08/2017, 07/08/2017, 21/07/2017, 26/08/2016, 25/08/2016, 05/08/2015, 05/08/2015, 05/08/2015, 27/01/2015, 06/11/2014 and 5 more
Shareholder: Deutsche Bahn AG
19 Apr 2024
Annual report for the year ending 31/12/2023
7 Dec 2023
Annual report for the year ending 31/12/2022
5 Apr 2023
Annual report for the year ending 31/12/2021
31 Mar 2023
Director: Leon Wayne Hall
3 Mar 2023
No longer Director: Kevin Liam O'Leary
10 Dec 2021
Annual report for the year ending 31/12/2020
2 Jun 2021
Annual report for the year ending 31/12/2019
31 Mar 2021
No longer Director: Mark Antony Bowd
16 Jun 2020
No longer Secretary (1)
1 Apr 2020
Director: Kevin Liam O'Leary
31 Mar 2020
No longer Director: Laura Kiri Wakefield
10 Mar 2020
No longer Director: Jason Bush
2 Oct 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
6 Sept 2019
Director: Jason Mathew Perkin · No longer Director: Adam Cleggett
29 Aug 2019
Director: Mark Antony Bowd · No longer Director: Simon Oliver Loh
28 Jun 2019
Director: Adam Cleggett
28 Sept 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
2 Jul 2018
No longer Director: Deborah Hayes
23 May 2018
Director: Laura Kiri Wakefield
15 May 2018
No longer Director: John Daniel Moran
19 Dec 2017
Director's details changed for Mr Simon Oliver Loh
19 Sept 2017
Annual report for the year ending 31/12/2016
13 Jun 2017
Confirmation statement made with updates
17 Feb 2017
No longer Director: Heath Williams · Director (4)
22 Sept 2016 also 08/10/2015, 07/10/2014, 04/10/2013, 03/10/2012, 05/10/2011, 30/09/2010, 03/11/2009, 01/11/2008, 02/07/2007, 25/04/2006, 16/06/2005
Full accounts made up to 2015-12-31
19 Aug 2016
No longer Director: Beverley E. Lawson
14 Jun 2016
Capital: £5,000,003
16 Oct 2015 also 14/05/2013
Statement of capital following an allotment of shares
2 Oct 2015
No longer Director (1)
15 Jun 2015
Capital: £5,000,002
18 Dec 2014
No longer Director (1)
8 Aug 2014
No longer Director (1)
13 Jun 2014
Capital: £5,000,002
18 Dec 2013
Secretary (1) · No longer Secretary (1)
12 Dec 2013
Resolution of Memorandum and/or Articles of Association
10 Sept 2013
Director: Beverley E. Lawson
19 Jul 2013
No longer Director (1)
13 Jun 2013 also 13/06/2012, 14/06/2011
Annual return made up to 2013-06-13 with full list of shareholders
28 May 2013
Director (1)
21 May 2013
Resolution of allotment of securities · Resolution of removal of pre-emption rights
21 Jan 2013
Director: Heath Williams · No longer Director (1)
6 Jun 2012
Secretary's details changed for Ms Elizabeth Anne Thorpe
13 Apr 2012
No longer Director (1)
20 Feb 2012
No longer Director (1)
31 Oct 2011
No longer Director (1)
8 Jul 2011
Director's details changed for Mr N.N.
21 Jan 2011
Director (1)
4 Jan 2011
No longer Director (1)
14 Dec 2010
Statement of capital following an allotment of shares · Increase capital 30/11/2010
12 Nov 2010
Director's details changed for N.N.
14 Jun 2010
Annual return made up to 2010-06-13 with full list of shareholders · Director's details changed for Mr Stephen Richard …
7 May 2010
Director (1)
28 Apr 2010
No longer Director (1)
2 Dec 2009
No longer Director (3) · Director (2)
5 Nov 2009 as Tellings-Golden Miller Coaches Ltd.
Name: Tgmgroup Ltd
3 Nov 2009 as Tellings-Golden Miller Coaches Ltd.
Name: Tellings-Golden Miller Coaches Ltd
18 Sept 2009 as Tellings-Golden Miller Coaches Ltd.
No longer Secretary (1)
2 Sept 2009 as Tellings-Golden Miller Coaches Ltd.
Address
29 Jul 2009 as Tellings-Golden Miller Coaches Ltd. also 20/06/2008, 28/06/2007, 27/06/2006
Return made up to 13/06/09; full list of members
21 Jan 2009 as Tellings-Golden Miller Coaches Ltd.
No longer Director (1)
8 Jan 2009 as Tellings-Golden Miller Coaches Ltd.
Auditor's resignation
26 Sept 2008 as Tellings-Golden Miller Coaches Ltd.
No longer Director (1)
12 Jun 2008 as Tellings-Golden Miller Coaches Ltd.
Director's change of particulars / N.N. / 02/06/2008
30 Jan 2008 as Tellings-Golden Miller Coaches Ltd. also 19/01/2005
New director appointed
26 Jun 2007 as Tellings-Golden Miller Coaches Ltd.
Auditors statement
12 Apr 2007 as Tellings-Golden Miller Coaches Ltd.
Address
16 Feb 2007 as Tellings-Golden Miller Coaches Ltd.
Address
10 Aug 2006 as Tellings-Golden Miller Coaches Ltd.
Address
13 Mar 2006 as Tellings-Golden Miller Coaches Ltd.
Secretary's particulars changed;director's particulars changed
23 Sept 2005 as Tellings-Golden Miller Coaches Ltd.
New secretary appointed;new director appointed · Secretary resigned;director resigned
20 Jun 2005 as Tellings-Golden Miller Coaches Ltd.
Return made up to 13/06/05; full list of members · Secretary resigned
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23 Oct 2024 in Ler
Direct parent
23 Oct 2024 in Ler
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The data on this page is generated by a fully automated algorithm. It may have errors, and is provided on an "as is" basis with no guarantees of completeness, accuracy, usefulness or timeliness.

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