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Name

Tilbury Douglas Engineering Limited

Address
30-40 Eastcheap
London
EC3M 1HD
VAT ID no VAT ID available
Company No. 03044398 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)43210 - Electrical installation
43220 - Plumbing, heat and air-conditioning installation
Company Register Statusactive
Previous Names
  • Interserve Engineering Services Limited
  • Broadreach Food Hygiene Services Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Tilbury Douglas Holdings Limited Status: Active Notified: 27/05/2022 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Interserve Group Holdings Limited Status: Ceased Notified: 25/06/2018 Ceased: 27/05/2022 Companies House Number: 06402005 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Interserve Specialist Services (Holdings) Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/06/2018 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Gandy, Paul Francis London, England Status: Active Notified: 30/10/2019 Date of Birth: 03/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gill, Matthew Clement Hugh London, England Status: Active Notified: 01/08/2023 Date of Birth: 12/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mather, Ross Stephen London, England Status: Active Notified: 30/10/2018 Date of Birth: 09/1971 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Smith, Martyn James London, England Status: Active Notified: 03/01/2023 Date of Birth: 12/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Tatton, Craig Nicholas London, England Status: Active Notified: 26/11/2019 Date of Birth: 12/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Timmins, Declan Anthony Peter London, England Status: Active Notified: 01/04/2020 Role: Secretary
    Restall, George Henry London, England Status: Ceased Notified: 01/04/2020 Ceased: 29/09/2023 Date of Birth: 02/1970 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British