Introduction
Watch Company
T
TGM INDUSTRIAL GROUP LTD
TGM INDUSTRIAL GROUP LTD is an active company incorporated on 19 October 2021 with the registered office located in London. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (32990). TGM INDUSTRIAL GROUP LTD was registered 4 years ago.(SIC: 32990)
Status
active
Active since 4 years ago
Company No
13687254
LTD Company
Age
4 Years
Incorporated 19 October 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 January 2026 (2 months ago)
Submitted on 4 January 2026 (2 months ago)
Next Due
Due by 18 January 2027
For period ending 4 January 2027
Address
81 Canfield Gardens London, NW6 3EA,
7 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Oct 21
Incorporation Company
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Left
Jul 23
Termination Director Company With Name T...
Director Left
Jul 23
Termination Director Company With Name T...
Funding Round
Aug 23
Capital Allotment Shares
1
Funding
5
Officers
0
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
BOWERING, Elizabeth Claire
ActiveStation Road, ChesterfieldS41 9ES
Secretary
Appointed 12 Mar 2026
BOWERING, Elizabeth Claire
Station Road, ChesterfieldS41 9ES
Secretary
12 Mar 2026
Active
BROOKSBANK, Timothy Damien
ActiveCanfield Gardens, LondonNW6 3EA
Born March 1969
Director
Appointed 01 Jun 2022
BROOKSBANK, Timothy Damien
Canfield Gardens, LondonNW6 3EA
Born March 1969
Director
01 Jun 2022
Active
FREWIN, Jonathan Lee
ActiveCanfield Gardens, LondonNW6 3EA
Born December 1965
Director
Appointed 19 Oct 2021
FREWIN, Jonathan Lee
Canfield Gardens, LondonNW6 3EA
Born December 1965
Director
19 Oct 2021
Active
KOLODNER, Eric Arthur
ActiveCanfield Gardens, LondonNW6 3EA
Born September 1966
Director
Appointed 19 Oct 2021
KOLODNER, Eric Arthur
Canfield Gardens, LondonNW6 3EA
Born September 1966
Director
19 Oct 2021
Active
ROBERTSHAW, Mark James
Resigned3b Brookway, NewburyRG14 5RY
Secretary
Appointed 12 Apr 2024
Resigned 09 Mar 2026
ROBERTSHAW, Mark James
3b Brookway, NewburyRG14 5RY
Secretary
12 Apr 2024
Resigned 09 Mar 2026
Resigned
HARRISON, Rupert Knight
ResignedCanfield Gardens, LondonNW6 3EA
Born June 1960
Director
Appointed 01 Jul 2022
Resigned 01 Jun 2023
HARRISON, Rupert Knight
Canfield Gardens, LondonNW6 3EA
Born June 1960
Director
01 Jul 2022
Resigned 01 Jun 2023
Resigned
SPAETH, Chad Michael, Mr.
ResignedCanfield Gardens, LondonNW6 3EA
Born December 1967
Director
Appointed 01 Jun 2022
Resigned 20 Jul 2023
SPAETH, Chad Michael, Mr.
Canfield Gardens, LondonNW6 3EA
Born December 1967
Director
01 Jun 2022
Resigned 20 Jul 2023
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Jonathan Lee Frewin
ActiveCanfield Gardens, LondonNW6 3EA
Born December 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Oct 2021
Mr Jonathan Lee Frewin
Canfield Gardens, LondonNW6 3EA
Born December 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Oct 2021
Active
Mr Eric Arthur Kolodner
ActiveCanfield Gardens, LondonNW6 3EA
Born September 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Oct 2021
Mr Eric Arthur Kolodner
Canfield Gardens, LondonNW6 3EA
Born September 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Oct 2021
Active
Filing History
21
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
9 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
23 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
10 July 2023
8 June 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
8 June 2022