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 - BRAMHALL

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TMS ELECTRICAL CONTRACTORS LIMITED RUDGWICK Active MICRO ENTITY 43210 - Electrical installation
ACTOMAC EDUCATION AND WELLBEING LIMITED BRAMHALL ... MICRO ENTITY 71122 - Engineering related scientific and technical consulting activities
TUGWELL HEATING HOLDINGS LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 70100 - Activities of head offices
LEIGH WATERMILL LTD HAYWARDS HEATH ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management

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

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