Tilbury Douglas Construction Limited, London
Tilbury Douglas Construction Limited is a private limited company. Previously, it was called Interserve Construction Limited (it was changed on 2021-03-08). Registered at 30-40 Eastcheap, London EC3M 1HD, the above-mentioned 88 years old business was incorporated on 1935-07-24 and is categorised as "construction of other civil engineering projects n.e.c." (Standard Industrial Classification code: 42990), "construction of commercial buildings" (Standard Industrial Classification code: 41201), "construction of roads and motorways" (Standard Industrial Classification code: 42110).7 directors can be found in the company: Suzannah H. (appointed on 20 September 2023), Sarah M. (appointed on 20 September 2023), Matthew G. (appointed on 01 August 2023). Among the secretaries (1 in total), we can name: Declan T. (appointed on 01 April 2020).
| About | |
|---|---|
| Name: Tilbury Douglas Construction Limited | |
| Number: 00303359 | |
| Incorporation date: 1935-07-24 | |
| End of financial year: 28 December |
| Address: |
30-40 Eastcheap London EC3M 1HD |
| SIC code: |
42990 - Construction of other civil engineering projects n.e.c. 41201 - Construction of commercial buildings 42110 - Construction of roads and motorways 42130 - Construction of bridges and tunnels |
Company staff
People with significant control
Tilbury Douglas Holdings Limited
27 May 2022
| Address | 30-40 1st Floor, Eastcheap, London, EC3M 1HD, United Kingdom |
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Interserve Group Holdings Limited
6 April 2016 - 27 May 2022
| Address | Interserve House Ruscombe Park, Ruscombe, Reading, RG10 9JU, England |
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 06402005 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The target date for Tilbury Douglas Construction Limited confirmation statement filing is 2024-07-05. The most current one was filed on 2023-06-21. The due date for a subsequent statutory accounts filing is 28 September 2024. Most recent accounts filing was submitted for the time up to 31 December 2022.
2 persons of significant control are indexed in the official register, namely: Tilbury Douglas Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 1St Floor, Eastcheap, EC3M 1HD London. Interserve Group Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Ruscombe Park, Ruscombe, RG10 9JU Reading.
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| Type | Free download | |
|---|---|---|
| AA |
Full accounts for the period ending 31st December 2022 filed on: 4th, October 2023 | accounts |
Free Download
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