TUGWELL HEATING CO. LIMITED - BRAMHALL
Company Profile | Company Filings |
Overview
TUGWELL HEATING CO. LIMITED is a Private Limited Company from BRAMHALL and has the status: Liquidation.
TUGWELL HEATING CO. LIMITED was incorporated 49 years ago on 24/07/1974 and has the registered number: 01178550. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
TUGWELL HEATING CO. LIMITED was incorporated 49 years ago on 24/07/1974 and has the registered number: 01178550. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
TUGWELL HEATING CO. LIMITED - BRAMHALL
This company is listed in the following categories:
43220 - Plumbing, heat and air-conditioning installation
43220 - Plumbing, heat and air-conditioning installation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
SUITE C
BRAMHALL
CHESHIRE
SK7 1AW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/09/2023 | 09/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR COLIN FULLALOVE | Jul 1963 | British | Director | 2019-09-10 | CURRENT |
BRODIA SERVICES LIMITED | Corporate Secretary | 2014-03-21 UNTIL 2019-09-10 | RESIGNED | ||
BRODIA SERVICES LIMITED | Corporate Secretary | RESIGNED | |||
ANTHONY TUGWELL | Jan 1945 | British | Director | RESIGNED | |
MR ALFRED FRANCIS TAYLOR | Nov 1950 | British | Director | 2019-09-10 UNTIL 2021-05-10 | RESIGNED |
GEOFFREY AUSTIN DUMBRILL | Nov 1948 | British | Director | RESIGNED | |
TIMOTHY JOHN PHILLIPS | May 1965 | British | Director | 2014-03-20 UNTIL 2019-09-10 | RESIGNED |
ROGER NEIL BROWNING | Nov 1957 | British | Director | 2014-03-20 UNTIL 2019-09-10 | RESIGNED |
ANTHONY TUGWELL | Jan 1945 | British | Secretary | 2002-01-04 UNTIL 2014-03-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cfat Ltd | 2019-09-10 | Fleet | Ownership of shares 75 to 100 percent | |
Roger Neil Browning | 2016-04-06 - 2019-09-10 | 11/1957 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
|
Timothy John Phillips | 2016-04-06 - 2019-09-10 | 5/1965 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
|
Timothy John Phillips | 2016-04-06 - 2018-08-16 | 5/1965 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
Roger Neil Browning | 2016-04-06 - 2018-08-16 | 11/1957 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
Mr Geoffrey Austin Dumbrill | 2016-04-06 - 2017-11-15 | 11/1948 | Loxwood West Sussex | Ownership of shares 25 to 50 percent |
Mr Anthony Tugwell | 2016-04-06 - 2017-11-15 | 1/1945 | Billingshurst West Sussex | Ownership of shares 25 to 50 percent |
Mr Geoffrey Austin Dumbrill | 2016-04-06 - 2017-11-15 | 11/1948 | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Tugwell Heating Co. Limited | 2023-09-26 | 30-04-2023 | £663 Cash |
Tugwell Heating Co. Limited | 2023-01-18 | 30-04-2022 | £22,573 Cash |
Tugwell Heating Co. Limited | 2022-02-01 | 30-04-2021 | £1,634 Cash |
Tugwell Heating Co. Limited | 2021-04-27 | 30-04-2020 | £21,168 Cash |
TUGWELL_HEATING_CO._LIMIT - Accounts | 2019-06-27 | 30-04-2019 | £394,628 Cash £424,883 equity |
TUGWELL_HEATING_CO._LIMIT - Accounts | 2018-07-07 | 30-04-2018 | £381,041 Cash £431,984 equity |
TUGWELL_HEATING_CO._LIMIT - Accounts | 2017-07-20 | 30-04-2017 | £158,209 Cash |
TUGWELL_HEATING_CO._LIMIT - Accounts | 2016-08-18 | 30-04-2016 | £266,618 Cash £241,700 equity |
TUGWELL_HEATING_CO._LIMIT - Accounts | 2015-08-27 | 30-04-2015 | £141,724 Cash £138,316 equity |