TILBURY DOUGLAS ENGINEERING LIMITED
- Company statusactive
- Company No03044398
- Age30 years 3 months Incorporated 10 April 1995
- Officers5
Address
30-40 Eastcheap, London, EC3M 1HD, England
TILBURY DOUGLAS ENGINEERING LIMITED is an active company incorporated on 10 April 1995 and based in London, England. The company was registered 30 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43210 Electrical installation, 43220 Plumbing, heat and air-conditioning installation
Accounts
Available to 27 December 2025. Next accounts due by 27 September 2026
See filing history on Companies House
Monitor
Latest Activity
Mortgage Satisfy Charge Full
2 Months Ago on 13 May 2025
Accounts With Accounts Type Full
2 Months Ago on 12 May 2025
Mortgage Satisfy Charge Full
4 Months Ago on 20 Mar 2025
Termination Director Company With Name Termination Date
6 Months Ago on 03 Jan 2025
Confirmation Statement With No Updates
9 Months Ago on 02 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 22 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
Confirmation Statement With No Updates
1 Year Ago on 02 Oct 2023
Appoint Person Director Company With Name Date
1 Year Ago on 01 Aug 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
Confirmation Statement With Updates
2 Years Ago on 02 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 12 Jul 2022
Mortgage Satisfy Charge Full
3 Years Ago on 23 Jun 2022
Mortgage Satisfy Charge Full
3 Years Ago on 23 Jun 2022
Mortgage Satisfy Charge Full
3 Years Ago on 23 Jun 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 06 Jun 2022
Notification Of A Person With Significant Control
3 Years Ago on 30 May 2022
Cessation Of A Person With Significant Control
3 Years Ago on 30 May 2022
Mortgage Charge Whole Release With Charge Number
3 Years Ago on 27 May 2022
Mortgage Charge Whole Release With Charge Number
3 Years Ago on 27 May 2022
People
Officers5
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 |
| MATHER, Ross Stephen | director | Sep 1971 | 30 Oct 2018 |
| SMITH, Martyn James | director | Dec 1974 | 03 Jan 2023 |
| TATTON, Craig Nicholas | director | Dec 1964 | 26 Nov 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tilbury Douglas Holdings Limited | 27 May 2022 | |
| Interserve Group Holdings Limited | 25 Jun 2018 | |
| Interserve Specialist Services (Holdings) Limited | 06 Apr 2016 |
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PATERSON, David John, RENHARD, Ian Michael are mutual persons.
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