Menna Overview

Here’s a quick overview of T.S.G. BUILDING SERVICES PLC 👀 — a Potters Bar, Hertfordshire based business that started in 2000.

T.S.G. BUILDING SERVICES PLC

  • Company statusactive
  • Company No03908728
  • Age26 years 10 months Incorporated 18 January 2000
  • Officers7

Address

Tsg House Cranborne Industrial Estate, Cranborne Road, Potters Bar, Hertfordshire, EN6 3JN

T.S.G. BUILDING SERVICES PLC is an active company incorporated on 18 January 2000 and based in Potters Bar, Hertfordshire. The company was registered 26 years ago.

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  • CCJs
    0
  • Company Type

    Public Limited Company

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    41202 Construction of domestic buildings, 43220 Plumbing, heat and air-conditioning installation, 71111 Architectural activities, 74902 Quantity surveying activities

  • Accounts

    Available to 31 December 2026. Next accounts due by 30 June 2027

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Full

3 Months Ago on 17 Aug 2026

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Confirmation Statement With No Updates

11 Months Ago on 27 Dec 2025

finance
Accounts With Accounts Type Full

1 Year Ago on 06 Oct 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 30 Jun 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 25 Jun 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 25 Jun 2025

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Gazette Filings Brought Up To Date

1 Year Ago on 05 Mar 2025

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Gazette Notice Compulsory

1 Year Ago on 04 Mar 2025

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Confirmation Statement With No Updates

1 Year Ago on 26 Feb 2025

finance
Accounts With Accounts Type Full

2 Years Ago on 28 Jun 2024

event
Confirmation Statement With No Updates

2 Years Ago on 25 Jan 2024

finance
Accounts With Accounts Type Full

3 Years Ago on 29 Sep 2023

enterprise
Memorandum Articles

3 Years Ago on 21 Aug 2023

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Resolution

3 Years Ago on 21 Aug 2023

finance
Change Account Reference Date Company Current Shortened

3 Years Ago on 15 Aug 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 15 Aug 2023

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Mortgage Satisfy Charge Full

3 Years Ago on 26 Jul 2023

warning
Mortgage Satisfy Charge Full

3 Years Ago on 26 Jul 2023

warning
Mortgage Satisfy Charge Full

3 Years Ago on 26 Jul 2023

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Mortgage Satisfy Charge Full

3 Years Ago on 26 Jul 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 24 Jul 2023

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Change To A Person With Significant Control

3 Years Ago on 20 Apr 2023

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Notification Of A Person With Significant Control

3 Years Ago on 08 Mar 2023

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Cessation Of A Person With Significant Control

3 Years Ago on 08 Mar 2023

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Confirmation Statement With Updates

3 Years Ago on 23 Dec 2022

People

Officers7

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
GLENDINNING, Robert Josephsecretary 24 Mar 2014
CLAUSEN, Jan Christophdirector Aug 198212 May 2025
GLENDINNING, Robert Josephdirector Dec 196901 May 2015
PANAGI, Elton Ruepertdirector Jan 198601 Oct 2020
PELLOW, Andrewdirector May 198001 Oct 2020
REES, Bryan Lloyddirector Jan 196801 Aug 2013
THRUSSELL, Adam Jamesdirector Jan 197901 Sept 2007

PSC (Persons with Significant control)

NameDate of BirthAppointed
Wp Group Holdings Limited 28 Feb 2023
Mr Adam James Thrussell Jan 197906 Apr 2016
Mrs Caroline Anne Thrussell Jun 195306 Apr 2016
Mr Benjamin Peter Thrussell Mar 197606 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.