OpenCompanies

TNG Realisations Limited

Company number
01420296
Status
Liquidation
Type
Private Limited Company
Incorporated
16 May 1979
Nature of business
Manufacture of medical and dental instruments and supplies

Registered office

Co BDO LLP
5 Temple Square
Liverpool
L2 5RH

Previous names

  • Norville Optical Group Limited (until 20 Sep 1996)
  • Norville Group Limited (until 1 Jul 1987)
  • Norville Optical Company (Holding) Limited (until 21 Mar 1984)
  • Tradebargains Limited (until 31 Dec 1980)
  • Telmar Communications Limited (until 31 Dec 1979)
  • Beritonius Limited (until 31 Dec 1979)
  • The Norville Group Limited (until 29 Oct 2020)

Officers

NameRoleAppointedResigned
STREET, John William Director - 30 Sep 2002
PLANT, Allan Geoffrey Director 1 Jan 2004 18 Mar 2004
CONWAY, John Director 1 Jan 2004 31 May 2004
NORVILLE, Mary Director - 4 Feb 2005
THORNE, Penelope Ann Director 16 Aug 2004 4 Mar 2005
ROSE, David John Director 16 Aug 2004 27 May 2005
POLLEY, Malcolm, Mr. Director 1 Jan 2004 31 Dec 2007
GIBBONS, Paul Director 1 Jan 2004 2 May 2008
COE, Roger Stanley Secretary - 22 Mar 2012
LANE, John Alan Director 1 Jan 2004 25 Mar 2015
WALDEN, Paul Director 1 Jun 2005 16 May 2015
MITCHELL, Ian Christopher Director 22 Dec 2005 30 Aug 2016
TRUSS, Mark Patrick Director 24 Mar 2010 30 Jun 2018
WILLIS, Paul Director 17 Jun 2019 26 Jun 2020
NORVILLE, Frank Goodwin Director -
NORVILLE, Jennifer Margaret Director -
DONNACHIE, Sean Micheal Director 16 May 2015
MITCHELL, Ian Christopher Secretary 22 Mar 2012
HUGHES, Robin Andrew Director 24 Mar 2010
NORVILLE, Andrew Stuart Director 13 Dec 2004
NORVILLE, Ian James Director 13 Dec 2004

Control

NameNature of controlNotifiedCeased
Mr Mark Patrick Truss Significant Influence Or Control 6 Apr 2016 30 Jun 2018
Mr Sean Micheal Donnachie Significant Influence Or Control 6 Apr 2016
Mr Andrew Stuart Norville Significant Influence Or Control 6 Apr 2016
Mr Robin Hughes Significant Influence Or Control 6 Apr 2016
Mrs Jennifer Margaret Norville Significant Influence Or Control 6 Apr 2016
Mr Ian James Norville Significant Influence Or Control 6 Apr 2016
Mr Frank Goodwin Norville Ownership Of Shares 25 To 50 Percent 6 Apr 2016

Accounts

Year ended
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989
31 Dec 1988
31 Dec 1987
31 Dec 1986
31 Dec 1985
31 Dec 1984
31 Dec 1983
31 Dec 1982
31 Mar 1982
31 Mar 1981

Connections

Directors’ other companies

Companies at the same address

Data