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All Information about:
Name

TNG Realisations Limited
Address
Magdala Road
Gloucester
GL1 4DG
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
15 May 2016
End of VAT Registration
13 February 2024
Company Register Address C/O Bdo Llp
Liverpool
L2 5RH
Company No. 01420296 Show on Companies House
Accountsfull
last accounts made up to 31 December 2018
Sector (SIC)32500 - Manufacture of medical and dental instruments and supplies
Company Register Statusliquidation
Previous Names
  • The Norville Group Limited
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (7)

    Source: Companies House
    Donnachie, Sean Micheal Status: Active Notified: 06/04/2016 Date of Birth: 03/1967 Nature of Control
  • Significant influence or control
    •
    Hughes, Robin Status: Active Notified: 06/04/2016 Date of Birth: 05/1958 Nature of Control
  • Significant influence or control
    •
    Norville, Andrew Stuart Status: Active Notified: 06/04/2016 Date of Birth: 04/1966 Nature of Control
  • Significant influence or control
    •
    Norville, Frank Goodwin Status: Active Notified: 06/04/2016 Date of Birth: 04/1942 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Norville, Ian James Status: Active Notified: 06/04/2016 Date of Birth: 07/1970 Nature of Control
  • Significant influence or control
    •
    Norville, Jennifer Margaret Status: Active Notified: 06/04/2016 Date of Birth: 03/1942 Nature of Control
  • Significant influence or control
    •
    Truss, Mark Patrick Status: Ceased Notified: 06/04/2016 Ceased: 30/06/2018 Date of Birth: 04/1961 Nature of Control
  • Significant influence or control
    •

    Officers (7)

    Source: Companies House
    Donnachie, Sean Micheal Liverpool Status: Active Notified: 16/05/2015 Date of Birth: 03/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hughes, Robin Andrew Longlevens, Gloucester, Gloucestershire Status: Active Notified: 24/03/2010 Date of Birth: 05/1958 Occupation: Purchasing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mitchell, Ian Christopher Liverpool Status: Active Notified: 22/03/2012 Role: Secretary
    Norville, Andrew Stuart Gloucester, Glos. Status: Active Notified: 13/12/2004 Date of Birth: 04/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Norville, Frank Goodwin Hempsted, Gloucester, Gloucestershire Status: Active Notified: 26/10/1991 Date of Birth: 04/1942 Occupation: Manufacturing Optician Role: Director Country of Residence: United Kingdom Nationality: British
    Norville, Ian James Longhope, Gloucestershire, United Kingdom Status: Active Notified: 13/12/2004 Date of Birth: 07/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Norville, Jennifer Margaret Hempsted, Gloucester, Gloucestershire Status: Active Notified: 26/10/1991 Date of Birth: 03/1942 Occupation: Florist Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Company Eyecare Limited Status: Active Notified: 06/04/2016 Companies House Number: 01232891 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Independent Visioncare Limited Status: Active Notified: 06/04/2016 Companies House Number: 09070009 Nature of Control
  • Ownership of shares - 75% or more
    •

    Branch VAT Numbers (1)

    gb-flag Norville Optical CO LTD12 Clarence Street, Gloucester, GL1 4DG