Tilbury Douglas Engineering Limited, London
Tilbury Douglas Engineering Limited is a private limited company. Previously, it was named Interserve Engineering Services Limited (it was changed on 2021-03-08). Registered at 30-40 Eastcheap, London EC3M 1HD, the aforementioned 29 years old firm was incorporated on 1995-04-10 and is categorised as "electrical installation" (Standard Industrial Classification code: 43210), "plumbing, heat and air-conditioning installation" (SIC code: 43220).5 directors can be found in this firm: Matthew G. (appointed on 01 August 2023), Martyn S. (appointed on 03 January 2023), Craig T. (appointed on 26 November 2019). Among the secretaries (1 in total), we can name: Declan T. (appointed on 01 April 2020).
| About | |
|---|---|
| Name: Tilbury Douglas Engineering Limited | |
| Number: 03044398 | |
| Incorporation date: 1995-04-10 | |
| End of financial year: 27 December |
| Address: |
30-40 Eastcheap London EC3M 1HD |
| SIC code: |
43210 - Electrical installation 43220 - Plumbing, heat and air-conditioning installation |
| 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 |
| 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 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | 91 Waterloo Street Waterloo Road, London, SE1 8RT, England |
| Legal authority | England |
| Legal form | Limited Company |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The target date for Tilbury Douglas Engineering Limited confirmation statement filing is 2024-10-16. The most recent one was filed on 2023-10-02. The deadline for a subsequent accounts filing is 27 September 2024. Last accounts filing was sent for the time up until 31 December 2022.
3 persons of significant control are indexed in the Companies House, namely: Tilbury Douglas Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 1St Floor, Eastcheap, EC3M 1HD London. Interserve Group Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Ruscombe Park, Ruscombe, RG10 9JU Reading. Interserve Specialist Services (Holdings) Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Waterloo Road, SE1 8RT London.
| Type | Free download | |
|---|---|---|
| AA |
Full accounts data made up to December 31, 2022 filed on: 4th, October 2023 | accounts |
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(50 pages)
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