Tilbury Douglas Engineering Limited

General information

Name:

Tilbury Douglas Engineering Ltd

Office Address:

30-40 Eastcheap EC3M 1HD London

Number: 03044398

Incorporation date: 1995-04-10

End of financial year: 27 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

1995 marks the start of Tilbury Douglas Engineering Limited, a firm that is situated at 30-40 Eastcheap, in London. This means it's been 29 years Tilbury Douglas Engineering has existed in the business, as the company was registered on Monday 10th April 1995. The firm Companies House Registration Number is 03044398 and the company post code is EC3M 1HD. Up till now Tilbury Douglas Engineering Limited switched it’s official name three times. Before Monday 8th March 2021 this firm used the business name Interserve Engineering Services. After that this firm used the business name Broadreach Food Hygiene Services that was used up till Monday 8th March 2021 then the current name was agreed on. This firm's registered with SIC code 43210 - Electrical installation. Sat, 31st Dec 2022 is the last time account status updates were reported.

Matthew G., Martyn S., Craig T. and 2 other members of the Management Board who might be found within the Company Staff section of this page are the enterprise's directors and have been managing the firm since August 2023. Additionally, the director's tasks are often helped with by a secretary - Declan T., who was chosen by this specific limited company on Wednesday 1st April 2020.

  • Previous company's names
  • Tilbury Douglas Engineering Limited 2021-03-08
  • Interserve Engineering Services Limited 2007-02-27
  • Broadreach Food Hygiene Services Limited 1995-06-09
  • Lawgra (no.294) Limited 1995-04-10

Company staff

Matthew G.

Role: Director

Appointed: 01 August 2023

Latest update: 22 April 2024

Martyn S.

Role: Director

Appointed: 03 January 2023

Latest update: 22 April 2024

Declan T.

Role: Secretary

Appointed: 01 April 2020

Latest update: 22 April 2024

Craig T.

Role: Director

Appointed: 26 November 2019

Latest update: 22 April 2024

Paul G.

Role: Director

Appointed: 30 October 2019

Latest update: 22 April 2024

Ross M.

Role: Director

Appointed: 30 October 2018

Latest update: 22 April 2024

People with significant control

The companies that control this firm are: Tilbury Douglas Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 1St Floor, Eastcheap, EC3M 1HD.

Tilbury Douglas Holdings Limited
Address: 30-40 1st Floor, Eastcheap, London, EC3M 1HD, United Kingdom
Legal authority England And Wales
Legal form Private Limited Company
Notified on 27 May 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Interserve Group Holdings Limited
Address: Interserve House Ruscombe Park, Ruscombe, Reading, RG10 9JU, England
Legal authority Companies Act
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 06402005
Notified on 25 June 2018
Ceased on 27 May 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Interserve Specialist Services (Holdings) Limited
Address: 91 Waterloo Street Waterloo Road, London, SE1 8RT, England
Legal authority England
Legal form Limited Company
Notified on 6 April 2016
Ceased on 25 June 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 27 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 16 October 2024
Confirmation statement last made up date 02 October 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts data made up to December 31, 2022 (AA)
filed on: 4th, October 2023
accounts
Free Download Download filing (50 pages)

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Services (by SIC Code)

  • 43210 : Electrical installation
  • 43220 : Plumbing, heat and air-conditioning installation
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