Tmg Plumbing & Heating Ltd

General information

Name:

Tmg Plumbing & Heating Limited

Office Address:

13 St Josephs Close W105GL London

Number: 10193809

Incorporation date: 2016-05-23

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Tmg Plumbing & Heating Ltd is located at London at 13 St Josephs Close. Anyone can look up the company by referencing its zip code - W105GL. This firm has been operating on the English market for eight years. This enterprise is registered under the number 10193809 and company's status at the time is active. The company switched its name already three times. Until 2023 this firm has been working on providing its services under the name of Tmg Records & Publishing but at this moment this firm operates under the business name Tmg Plumbing & Heating Ltd. The firm's SIC and NACE codes are 43220 - Plumbing, heat and air-conditioning installation. May 31, 2023 is the last time when the accounts were reported.

Alexander O. is this specific enterprise's single managing director, who was selected to lead the company on 2021-02-12. Since 2019 Albert L., had been performing the duties for the following business until the resignation in October 2022. Furthermore another director, namely Konstantin N. quit 5 years ago.

  • Previous company's names
  • Tmg Plumbing & Heating Ltd 2023-10-20
  • Tmg Records & Publishing Ltd 2023-07-11
  • The Masonry Group Ltd 2021-02-15
  • The Loan And Mortgage Organisation Ltd 2016-05-23

Financial data based on annual reports

Company staff

Alexander O.

Role: Director

Appointed: 12 February 2021

Latest update: 15 February 2024

People with significant control

Alexander O. is the individual with significant control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Alexander O.
Notified on 12 February 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Albert L.
Notified on 8 October 2019
Ceased on 24 October 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Alexander O.
Notified on 12 February 2021
Ceased on 12 February 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 28 February 2025
Account last made up date 31 May 2023
Confirmation statement next due date 02 November 2024
Confirmation statement last made up date 19 October 2023
Annual Accounts 1 June 2017
Start Date For Period Covered By Report 2016-05-23
End Date For Period Covered By Report 2017-05-31
Date Approval Accounts 1 June 2017
Annual Accounts 6 June 2018
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Date Approval Accounts 6 June 2018
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 2023-05-31

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Company name changed tmg records & publishing LTDcertificate issued on 20/10/23 (CERTNM)
filed on: 20th, October 2023
change of name
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 43220 : Plumbing, heat and air-conditioning installation
7
Company Age