TILBURY DOUGLAS CONSTRUCTION LIMITED
- Company statusactive
- Company No00303359
- Age90 years Incorporated 24 July 1935
- Officers8
Address
30-40 Eastcheap, London, EC3M 1HD, England
TILBURY DOUGLAS CONSTRUCTION LIMITED is an active company incorporated on 24 July 1935 and based in London, England. The company was registered 90 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41201 Construction of commercial buildings, 42110 Construction of roads and motorways, 42130 Construction of bridges and tunnels, 42990 Construction of other civil engineering projects n.e.c.
Accounts
Available to 28 December 2025. Next accounts due by 28 September 2026
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 30 Jun 2025
Accounts With Accounts Type Full
2 Months Ago on 15 May 2025
Mortgage Satisfy Charge Full
2 Months Ago on 13 May 2025
Mortgage Satisfy Charge Full
4 Months Ago on 20 Mar 2025
Appoint Person Director Company With Name Date
6 Months Ago on 13 Jan 2025
Termination Director Company With Name Termination Date
6 Months Ago on 03 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Jun 2024
Accounts With Accounts Type Full
1 Year Ago on 23 May 2024
Termination Director Company With Name Termination Date
1 Year Ago on 06 Oct 2023
Accounts With Accounts Type Full
1 Year Ago on 04 Oct 2023
Appoint Person Director Company With Name Date
1 Year Ago on 22 Sep 2023
Appoint Person Director Company With Name Date
1 Year Ago on 22 Sep 2023
Appoint Person Director Company With Name Date
1 Year Ago on 01 Aug 2023
Confirmation Statement With No Updates
2 Years Ago on 29 Jun 2023
Accounts With Accounts Type Full
2 Years Ago on 07 Feb 2023
Change To A Person With Significant Control
2 Years Ago on 17 Jan 2023
Appoint Person Director Company With Name Date
2 Years Ago on 03 Jan 2023
Change Account Reference Date Company Previous Shortened
2 Years Ago on 16 Dec 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 09 Nov 2022
Termination Director Company With Name Termination Date
2 Years Ago on 22 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 20 Jul 2022
Accounts With Accounts Type Full
3 Years Ago on 12 Jul 2022
Confirmation Statement With Updates
3 Years Ago on 24 Jun 2022
Mortgage Satisfy Charge Full
3 Years Ago on 23 Jun 2022
Mortgage Satisfy Charge Full
3 Years Ago on 23 Jun 2022
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TIMMINS, Declan Anthony Peter | secretary | 01 Apr 2020 | |
| GILL, Matthew Clement Hugh | director | Dec 1971 | 01 Aug 2023 |
| HARRIS, Suzannah Amanda | director | Aug 1981 | 20 Sept 2023 |
| MCCALLION, Sarah Louise | director | Mar 1969 | 20 Sept 2023 |
| POLLARD, Charles Nicholas | director | Jun 1958 | 07 Apr 2021 |
| SMITH, Martyn James | director | Dec 1974 | 03 Jan 2023 |
| TATTON, Craig Nicholas | director | Dec 1964 | 25 Sept 2017 |
| TIMMINS, Declan Anthony Peter | director | Aug 1959 | 13 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tilbury Douglas Holdings Limited | 27 May 2022 | |
| Interserve Group Holdings Limited | 06 Apr 2016 |
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