TILBURY DOUGLAS ENGINEERING LIMITED
Active - Accounts Filed
General Information
NAME
TILBURY DOUGLAS ENGINEERING LIMITED
COMPANY NUMBER
03044398
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43210 -
Electrical installation
INCORPORATION DATE
10/04/1995
(29 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/10/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/02/2007
08/03/2021
INTERSERVE ENGINEERING SERVICES LIMITED
View all previous names
LONDON
EC3M 1HD
Telephone: 03332074081
TPS: No
30-40 Eastcheap
LONDON
EC3M 1HD
Telephone: 7822727
Tilbury Douglas Oberon Road
Exeter Business Park
Exeter
Devon
EX1 3QD
Telephone: 7822727
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INTERSERVE GROUP HOLDINGS LIMITED | In Liquidation | View Report |
| TILBURY DOUGLAS ENGINEERING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/05/2024 | New Accounts filed |
| 12/10/2023 | New Accounts filed |
| 10/10/2023 | George Henry Restall (916622048) has left the board |
Credit Risk Overview
Want to learn more about TILBURY DOUGLAS ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TILBURY DOUGLAS ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TILBURY DOUGLAS ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/10/2018 - Present (6 years and 1 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/10/2019 - Present (5 years and 1 months) Born in Mar 1960 (age: 64) |
Active | Director |
Current: 6 Past: 46 |
View Report |
|
26/11/2019 - Present (5 years and 1 months) Born in Dec 1964 (age: 60) |
Active | Director |
Current: 5 Past: 15 |
View Report |
|
01/04/2020 - Present (4 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/01/2023 - Present (1 years and 11 months) Born in Dec 1974 (age: 50) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/05/2024 | New Accounts filed |
| 12/10/2023 | New Accounts filed |
| 10/10/2023 | George Henry Restall (916622048) has left the board |
| 06/10/2023 | New Confirmation Statement filed |
| 03/08/2023 | New Board Member Matthew Clement Hugh Gill (929637727) Appointed |
| 13/02/2023 | New Accounts filed |
| 05/01/2023 | New Board Member Martyn James Smith (930379107) Appointed |
| 06/10/2022 | New Confirmation Statement filed |
| 15/07/2022 | New Accounts filed |
| 13/07/2022 | New Confirmation Statement filed |
| 31/03/2021 | New Confirmation Statement filed |
| 13/03/2021 | New Accounts filed |
| 11/04/2020 | New Confirmation Statement filed |
| 07/04/2020 | Mark Stuart Goldsworthy (922374688) has left the board |
| 07/04/2020 | Mark Stuart Goldsworthy (916021881) has left the board |
| 07/04/2020 | New Company Secretary Declan Anthony Peter Timmins (926867474) Appointed |
| 07/04/2020 | New Board Member George Henry Restall (916622048) Appointed |
| 07/03/2020 | New Accounts filed |
| 04/12/2019 | Christopher Tyerman (925197655) has left the board |
| 28/11/2019 | New Board Member Craig Nicholas Tatton (923830312) Appointed |
| 01/11/2019 | New Board Member Paul Francis Gandy (907145258) Appointed |
| 28/03/2019 | New Confirmation Statement filed |
| 10/01/2019 | Ian Michael Renhard (911014965) has left the board |
| 05/11/2018 | Michael Knowles (918286663) has left the board |
| 01/11/2018 | New Board Member Ross Stephen Mather (925198119) Appointed |
| 01/11/2018 | New Board Member Christopher Tyerman (925197655) Appointed |
| 01/11/2018 | Andrew George Franks (910629818) has left the board |
| 11/10/2018 | Gordon Patrick Kew (916059451) has left the board |
| 05/09/2018 | New Board Member Andrew George Franks (910629818) Appointed |
| 24/05/2018 | New Accounts filed |
| 24/04/2018 | New Confirmation Statement filed |
| 22/02/2018 | Change in Reg. Office |
| 03/10/2017 | New Accounts filed |
| 10/04/2017 | New Confirmation Statement filed |
| 06/02/2017 | New Board Member Mark Stuart Goldsworthy (916021881) Appointed |
| 06/02/2017 | New Company Secretary Mark Stuart Goldsworthy (922374688) Appointed |
| 03/02/2017 | Benjamin Edward Badcock (912557524) has left the board |
| 03/02/2017 | Benjamin Edward Badcock (917792648) has left the board |
| 22/12/2016 | New Board Member Gordon Patrick Kew (916059451) Appointed |
| 09/04/2016 | New Confirmation Statement filed |
| 22/03/2016 | New Accounts filed |
| 03/09/2015 | New Accounts filed |
| 17/04/2015 | New Confirmation Statement filed |
| 30/04/2014 | New Accounts filed |
| 14/04/2014 | New Confirmation Statement filed |
| 15/11/2013 | New Board Member Michael Knowles (918286663) Appointed |
| 02/07/2013 | Barry Bracknall (906654815) has left the board |
| 18/05/2013 | New Accounts filed |
| 03/05/2013 | New Board Member Benjamin Edward Badcock (912557524) Appointed |
| 02/05/2013 | David John Paterson (905560120) has left the board |
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