Introduction
Watch Company
T
TG TELECOMS & UTILITIES LTD
TG TELECOMS & UTILITIES LTD is an active company incorporated on 9 May 2022 with the registered office located in Liverpool. The company operates in the Construction sector, specifically engaged in other specialised construction activities n.e.c.. TG TELECOMS & UTILITIES LTD was registered 3 years ago.(SIC: 43999)
Status
active
Active since 3 years ago
Company No
14093963
LTD Company
Age
3 Years
Incorporated 9 May 2022
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 20 September 2025 (6 months ago)
Period: 1 February 2023 - 31 March 2024(15 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 April 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 May 2025 (10 months ago)
Submitted on 2 July 2025 (8 months ago)
Next Due
Due by 3 June 2026
For period ending 20 May 2026
Previous Company Names
TG TELECOMS LTD
From: 25 May 2024To: 31 May 2024
SHAWTON TM LIMITED
From: 9 May 2022To: 25 May 2024
Address
23-25 Elbow Lane Formby Liverpool, L37 4AB,
Previous Addresses
Unit 1, Sankey Valley Industrial Estate Junction Lane Newton-Le-Willows WA12 8DN England
From: 9 May 2022To: 28 May 2024
3 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
Owner Exit
May 24
Cessation Of A Person With Significant C...
Director Left
May 24
Termination Director Company With Name T...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
SULLIVAN, Stephen
ActiveJunction Lane, Newton-Le-WillowsWA12 8DN
Born June 1973
Director
Appointed 09 May 2022
SULLIVAN, Stephen
Junction Lane, Newton-Le-WillowsWA12 8DN
Born June 1973
Director
09 May 2022
Active
BUTTERWORTH, Gavin
Resigned10 Derby Street, LiverpoolL34 3LG
Secretary
Appointed 09 May 2022
Resigned 20 May 2024
BUTTERWORTH, Gavin
10 Derby Street, LiverpoolL34 3LG
Secretary
09 May 2022
Resigned 20 May 2024
Resigned
SHAW, James Michael
ResignedJunction Lane, Newton Le WillowsWA12 8DN
Born October 1988
Director
Appointed 09 May 2022
Resigned 20 May 2024
SHAW, James Michael
Junction Lane, Newton Le WillowsWA12 8DN
Born October 1988
Director
09 May 2022
Resigned 20 May 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Shawton Group Limited
CeasedJunction Lane, Newton-Le-WillowsWA12 8DN
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 May 2022
Ceased 20 May 2024
Shawton Group Limited
Junction Lane, Newton-Le-WillowsWA12 8DN
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 May 2022
Ceased 20 May 2024
Ceased
Old Hall Street, LiverpoolL3 9TX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 May 2022
Tower Grange Capital Limited
Old Hall Street, LiverpoolL3 9TX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 May 2022
Active
Filing History
17
Description
Type
Date Filed
Document
20 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
20 September 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
31 May 2024
28 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 May 2024
28 May 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
28 May 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
25 May 2024
20 May 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 May 2024
20 May 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
20 May 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
20 May 2024
14 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
14 June 2023