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Tilbury Douglas Engineering Limited

Adresa
30-40 Eastcheap
London
EC3M 1HD
VAT ID (DIČ) no VAT ID available
Company No. 03044398 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)43210 Electrical installation
43220 Plumbing, heat and air-conditioning installation
Company Register Statusactive
Previous Names
  • Interserve Engineering Services Limited
  • Broadreach Food Hygiene Services Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Tilbury Douglas Holdings Limited Status: Active Notified: 27/05/2022 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Interserve Group Holdings Limited Status: Ceased Notified: 25/06/2018 Ceased: 27/05/2022 Companies House Number: 06402005 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Interserve Specialist Services (Holdings) Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/06/2018 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Gandy, Paul Francis London, England Status: Active Notified: 30/10/2019 Date of Birth: 03/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gill, Matthew Clement Hugh London, England Status: Active Notified: 01/08/2023 Date of Birth: 12/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mather, Ross Stephen London, England Status: Active Notified: 30/10/2018 Date of Birth: 09/1971 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Smith, Martyn James London, England Status: Active Notified: 03/01/2023 Date of Birth: 12/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Tatton, Craig Nicholas London, England Status: Active Notified: 26/11/2019 Date of Birth: 12/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Timmins, Declan Anthony Peter London, England Status: Active Notified: 01/04/2020 Role: Secretary
    Restall, George Henry London, England Status: Ceased Notified: 01/04/2020 Ceased: 29/09/2023 Date of Birth: 02/1970 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British