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TGP LIMITED

Company summary

Company number: 02366317
Status: ACTIVE
Incorporated / age: 29 March 198937 years
Registered office: Suffolk House, Ground Floor (East), High Street, Sevenoaks, Kent, TN13 1XE, England
Accounts due: 31 December 2027
Confirmation statement due: 12 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 19:45 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Suffolk House, Ground Floor (East), High Street, Sevenoaks, Kent, TN13 1XE, England
Nature of business
Non-trading company
Previous company names
NIGHTSHIFT SECURITY LIMITED
DIANTHUS LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CHARNOCK, Colin Bruce ACTIVE	Secretary	13 Dec 1993				Suffolk House, Ground Floor (East), High Street, Sevenoaks, Kent, TN13 1XE, England
CHARNOCK, Colin Bruce ACTIVE	Director			England	December 1958	Suffolk House, Ground Floor (East), High Street, Sevenoaks, Kent, TN13 1XE, England
GALE, Anthony Clifford RESIGNED	Secretary		13 Dec 1993			Gorse Cottage 11 Commonside, Keston, Kent, BR2 6BP
GALE, Anthony Clifford RESIGNED	Director		13 Dec 1993		August 1949	Gorse Cottage 11 Commonside, Keston, Kent, BR2 6BP
HARSANT, Nicholas Andrew RESIGNED	Director		29 Mar 1994		June 1956	74 Hervey Road, Blackheath, London, SE3 8BU
WELCHMAN, Martin Gilbert RESIGNED	Director	13 Dec 1993	31 Aug 2017	England	August 1955	Combourne Farmhouse, Jarvis Lane Goudhurst, Cranbrook, Kent, TN17 1LP

CHARNOCK, Colin Bruce ACTIVE
Role: Secretary
Appointed on: 13 Dec 1993
Address: Suffolk House, Ground Floor (East), High Street, Sevenoaks, Kent, TN13 1XE, England

CHARNOCK, Colin Bruce ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: December 1958
Address: Suffolk House, Ground Floor (East), High Street, Sevenoaks, Kent, TN13 1XE, England

GALE, Anthony Clifford RESIGNED
Role: Secretary
Appointed on:
Resigned on: 13 Dec 1993
Address: Gorse Cottage 11 Commonside, Keston, Kent, BR2 6BP

GALE, Anthony Clifford RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Dec 1993
Date of birth: August 1949
Address: Gorse Cottage 11 Commonside, Keston, Kent, BR2 6BP

WELCHMAN, Martin Gilbert RESIGNED
Role: Director
Appointed on: 13 Dec 1993
Resigned on: 31 Aug 2017
Country of Residence: England
Date of birth: August 1955
Address: Combourne Farmhouse, Jarvis Lane Goudhurst, Cranbrook, Kent, TN17 1LP