TILBURY DOUGLAS CONSTRUCTION LIMITED - LONDON
Company Profile | Company Filings |
Overview
TILBURY DOUGLAS CONSTRUCTION LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TILBURY DOUGLAS CONSTRUCTION LIMITED was incorporated 88 years ago on 24/07/1935 and has the registered number: 00303359. The accounts status is FULL and accounts are next due on 28/09/2024.
TILBURY DOUGLAS CONSTRUCTION LIMITED was incorporated 88 years ago on 24/07/1935 and has the registered number: 00303359. The accounts status is FULL and accounts are next due on 28/09/2024.
TILBURY DOUGLAS CONSTRUCTION LIMITED - LONDON
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
42110 - Construction of roads and motorways
42130 - Construction of bridges and tunnels
42990 - Construction of other civil engineering projects n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 12 | 31/12/2022 | 28/09/2024 |
Registered Office
30-40 EASTCHEAP
LONDON
EC3M 1HD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
INTERSERVE CONSTRUCTION LIMITED (until 08/03/2021)
INTERSERVE CONSTRUCTION LIMITED (until 08/03/2021)
INTERSERVE PROJECT SERVICES LIMITED (until 05/07/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/06/2023 | 05/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL FRANCIS GANDY | Mar 1960 | British | Director | 2019-10-01 | CURRENT |
MR DECLAN ANTHONY PETER TIMMINS | Secretary | 2020-04-01 | CURRENT | ||
MR MATTHEW CLEMENT HUGH GILL | Dec 1971 | British | Director | 2023-08-01 | CURRENT |
MS SUZANNAH AMANDA HARRIS | Aug 1981 | British | Director | 2023-09-20 | CURRENT |
MS SARAH LOUISE MCCALLION | Mar 1969 | British | Director | 2023-09-20 | CURRENT |
MR CHARLES NICHOLAS POLLARD | Jun 1958 | British | Director | 2021-04-07 | CURRENT |
MR MARTYN JAMES SMITH | Dec 1974 | British | Director | 2023-01-03 | CURRENT |
MR CRAIG NICHOLAS TATTON | Dec 1964 | British | Director | 2017-09-25 | CURRENT |
MR DAVID JOHN PATERSON | Jul 1952 | British | Director | 1997-10-31 UNTIL 2013-04-30 | RESIGNED |
MR JOHN MATTHEWS | Aug 1950 | British | Director | 2001-08-01 UNTIL 2002-03-31 | RESIGNED |
MR SIMON OHLENSCHLAGER | May 1954 | British | Director | 2008-01-01 UNTIL 2015-04-30 | RESIGNED |
MR THOMAS SCALLY | Dec 1957 | British | Director | 2009-01-01 UNTIL 2013-04-01 | RESIGNED |
ERIC TONY PARADISE | Mar 1932 | British | Director | RESIGNED | |
JAMES BROWN ROBERTSON | British | Director | RESIGNED | ||
KEITH RIDGWAY | Jun 1949 | British | Director | 1996-04-01 UNTIL 2009-04-30 | RESIGNED |
MR CYRIL JOHN ROBINSON | May 1945 | British | Director | 1994-08-01 UNTIL 2007-11-15 | RESIGNED |
MR IAN MICHAEL RENHARD | Dec 1962 | British | Director | 2006-01-01 UNTIL 2018-12-31 | RESIGNED |
FRANKLIN THORNLEY | Oct 1943 | British | Director | 2002-04-01 UNTIL 2005-12-31 | RESIGNED |
ROGER DAVID LOWE | Jun 1944 | British | Director | 2000-01-01 UNTIL 2005-12-31 | RESIGNED |
COLIN LAMB | Apr 1959 | British | Director | 2018-06-26 UNTIL 2019-12-19 | RESIGNED |
MR GORDON PATRICK KEW | Jun 1965 | British | Director | 2011-06-01 UNTIL 2018-09-30 | RESIGNED |
JAMES BROWN ROBERTSON | British | Secretary | RESIGNED | ||
MR GEORGE HENRY RESTALL | Feb 1970 | British | Director | 2020-04-01 UNTIL 2023-09-29 | RESIGNED |
MR BENJAMIN EDWARD BADCOCK | Secretary | 2013-04-30 UNTIL 2017-01-13 | RESIGNED | ||
MR MARK STUART GOLDSWORTHY | Secretary | 2017-02-02 UNTIL 2020-04-01 | RESIGNED | ||
MR JULIAN CEDRIC CLIVE ATKINS | May 1951 | British | Secretary | 1995-05-01 UNTIL 2013-04-30 | RESIGNED |
GRAHAM JOHN WENTZELL | Jun 1943 | British | Director | 1992-01-02 UNTIL 2000-01-01 | RESIGNED |
MARTIN BALLARD | Mar 1961 | British | Director | 2006-01-01 UNTIL 2014-09-30 | RESIGNED |
ROY EDWARD FOSTER | Feb 1940 | British | Director | RESIGNED | |
MR BENJAMIN CHARLES EDWARDS | May 1975 | British | Director | 2019-11-11 UNTIL 2022-07-31 | RESIGNED |
JOHN STOCKDALE SPENCE BROWN | Jan 1943 | British | Director | 1992-01-02 UNTIL 2005-04-01 | RESIGNED |
MR MATTHEW JAMES BRAY | Jun 1967 | British | Director | 2017-06-16 UNTIL 2019-04-19 | RESIGNED |
ROY BLOOM | Sep 1955 | British | Director | 2007-01-01 UNTIL 2017-11-16 | RESIGNED |
MR JEREMY SCOTT JAMES | Nov 1966 | British | Director | 2016-10-05 UNTIL 2018-06-29 | RESIGNED |
ANDREW JOHN BEANEY | Sep 1968 | British | Director | 2008-04-01 UNTIL 2013-04-01 | RESIGNED |
MR BENJAMIN EDWARD BADCOCK | Nov 1969 | British | Director | 2013-05-01 UNTIL 2017-01-13 | RESIGNED |
MR JULIAN CEDRIC CLIVE ATKINS | May 1951 | British | Director | 1992-01-02 UNTIL 2013-04-30 | RESIGNED |
JOHN CAMERON OLIPHANT JOHNSTON | Apr 1935 | British | Director | 1994-01-18 UNTIL 1997-10-31 | RESIGNED |
MR ANDREW JARMAN | Aug 1966 | British | Director | 2017-11-24 UNTIL 2019-11-06 | RESIGNED |
MARK GOLDSWORTHY | Jan 1979 | British | Director | 2016-12-19 UNTIL 2020-04-01 | RESIGNED |
NORMAN GILL JOHNSTON | Jan 1936 | British | Director | RESIGNED | |
MR JOHN HENRY VYSE | Apr 1948 | British | Director | 1993-11-24 UNTIL 2009-04-03 | RESIGNED |
MR ROBERT DAVID VINCE | Apr 1964 | British | Director | 2007-01-01 UNTIL 2011-12-31 | RESIGNED |
MR CHRISTOPHER TYERMAN | Feb 1964 | British | Director | 2014-11-17 UNTIL 2022-07-19 | RESIGNED |
MR ANDREW GEORGE FRANKS | Jul 1963 | British | Director | 2018-09-03 UNTIL 2020-01-06 | RESIGNED |
ANDREW GEORGE FRANKS | Aug 1963 | British | Director | 2005-07-01 UNTIL 2013-04-01 | RESIGNED |
MR DOUGLAS IAIN SUTHERLAND | Mar 1965 | British | Director | 2013-05-01 UNTIL 2019-02-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tilbury Douglas Holdings Limited | 2022-05-27 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Interserve Group Holdings Limited | 2016-04-06 - 2022-05-27 | Reading |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |