TILBURY DOUGLAS CONSTRUCTION LIMITED
Active - Accounts Filed
General Information
NAME
TILBURY DOUGLAS CONSTRUCTION LIMITED
COMPANY NUMBER
00303359
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
24/07/1935
(89 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/07/2011
08/03/2021
INTERSERVE CONSTRUCTION LIMITED
View all previous names
LONDON
EC3M 1HD
Telephone: 03332074081
TPS: No
138 Heol Y Gors
Cwmbwrla
Swansea
West Glamorgan
SA5 8LT
30-40 Eastcheap
LONDON
EC3M 1HD
Telephone: 34579800
395 George Road
Birmingham
West Midlands
B23 7RZ
Brickyard Road
Aldridge
Walsall
West Midlands
WS9 8TA
C M A House. Pontefract Road
Rothwell
Leeds
West Yorkshire
LS26 0LB
Telephone: 9320123
Cambrian Buildings
Mount Stuart Square
Cardiff
South Glamorgan
CF10 5FL
Clerk Street
Loanhead
Midlothian
EH20 9DP
Crabtree Manorway South
Belvedere
Kent
DA17 6BH
Halifax House 17 Clifton Moor
York
North Yorkshire
YO30 4XG
Interserve House
Almondview Business Park
Livingston
West Lothian
EH54 6SF
Telephone: 9320123
Interserve House
Keys Road
Alfreton
Derbyshire
DE55 7FQ
Telephone: 547500
Oberon Road
Exeter Business Park
Exeter
Devon
EX1 3QD
Telephone: 203350
Ross Road
Stockton-on-tees
Cleveland
TS18 2NN
Telephone: 675125
Site Office Glaxo
Harmire Road
Barnard Castle
County Durham
DL12 8DT
Unit 30
The Courtyard
Bristol
Avon
BS32 4NH
Telephone: 3351662
Unit 4
Phoenix Park
Telford Way Stephenson Industrial E
Coalville, Leicestershire
LE67 3HB
Woodhouse Drive
Wigan
Lancashire
WN6 7NT
Telephone: 236434
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INTERSERVE GROUP HOLDINGS LIMITED | In Liquidation | View Report |
| TILBURY DOUGLAS CONSTRUCTION LIMITED | Active - Accounts Filed | View Report |
| CI-ONE CONSTRUCTION LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | New Confirmation Statement filed |
| 28/05/2024 | New Accounts filed |
| 12/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TILBURY DOUGLAS CONSTRUCTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TILBURY DOUGLAS CONSTRUCTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TILBURY DOUGLAS CONSTRUCTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/09/2017 - Present (7 years and 2 months) Born in Dec 1964 (age: 60) |
Active | Director |
Current: 4 Past: 15 |
View Report |
|
01/10/2019 - Present (5 years and 2 months) Born in Mar 1960 (age: 64) |
Active | Director |
Current: 6 Past: 46 |
View Report |
|
01/04/2020 - Present (4 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/04/2021 - Present (3 years and 7 months) Born in Jun 1958 (age: 66) |
Active | Director |
Current: 3 Past: 63 |
View Report |
|
03/01/2023 - Present (1 years and 10 months) Born in Dec 1974 (age: 50) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | New Confirmation Statement filed |
| 28/05/2024 | New Accounts filed |
| 12/10/2023 | New Accounts filed |
| 10/10/2023 | George Henry Restall (916622048) has left the board |
| 26/09/2023 | New Board Member Sarah Louise McCallion (931379390) Appointed |
| 26/09/2023 | New Board Member Suzannah Amanda Harris (926649827) Appointed |
| 03/08/2023 | New Board Member Matthew Clement Hugh Gill (929637727) Appointed |
| 04/07/2023 | New Confirmation Statement filed |
| 13/02/2023 | New Accounts filed |
| 05/01/2023 | New Board Member Martyn James Smith (930379107) Appointed |
| 24/08/2022 | Benjamin Charles Edwards (926427125) has left the board |
| 22/07/2022 | Christopher Tyerman (925197655) has left the board |
| 15/07/2022 | New Accounts filed |
| 29/06/2022 | New Confirmation Statement filed |
| 25/06/2021 | New Confirmation Statement filed |
| 12/04/2021 | New Board Member Charles Nicholas Pollard (919201171) Appointed |
| 31/03/2021 | New Accounts filed |
| 27/06/2020 | New Confirmation Statement filed |
| 07/04/2020 | Mark Stuart Goldsworthy (922374732) has left the board |
| 07/04/2020 | Mark Stuart Goldsworthy (916021881) has left the board |
| 07/04/2020 | New Company Secretary Declan Anthony Peter Timmins (926867420) Appointed |
| 07/04/2020 | New Board Member George Henry Restall (916622048) Appointed |
| 09/01/2020 | Andrew George Franks (925001325) has left the board |
| 24/12/2019 | Colin Lamb (909290867) has left the board |
| 14/11/2019 | New Board Member Benjamin Charles Edwards (926427125) Appointed |
| 13/11/2019 | Andrew Jarman (924062001) has left the board |
| 03/10/2019 | New Board Member Paul Francis Gandy (907145258) Appointed |
| 18/09/2019 | New Accounts filed |
| 09/07/2019 | New Confirmation Statement filed |
| 06/05/2019 | Matthew James Bray (904798352) has left the board |
| 09/04/2019 | Christopher Tyerman (919303859) has left the board |
| 09/04/2019 | New Board Member Christopher Tyerman (925197655) Appointed |
| 26/02/2019 | Douglas Iain Sutherland (904945122) has left the board |
| 10/01/2019 | Ian Michael Renhard (911014965) has left the board |
| 11/10/2018 | Gordon Patrick Kew (916059451) has left the board |
| 05/09/2018 | New Board Member Andrew George Franks (925001325) Appointed |
| 05/07/2018 | New Confirmation Statement filed |
| 03/07/2018 | Jeremy Scott James (921560453) has left the board |
| 28/06/2018 | New Board Member Colin Lamb (909290867) Appointed |
| 24/05/2018 | New Accounts filed |
| 07/02/2018 | Change in Reg. Office |
| 30/11/2017 | New Board Member Andrew Jarman (924062001) Appointed |
| 21/11/2017 | Roy Bloom (911836200) has left the board |
| 08/10/2017 | New Accounts filed |
| 28/09/2017 | New Board Member Craig Nicholas Tatton (923830312) Appointed |
| 02/07/2017 | New Confirmation Statement filed |
| 20/06/2017 | New Board Member Matthew James Bray (904798352) Appointed |
| 06/02/2017 | New Company Secretary Mark Stuart Goldsworthy (922374732) Appointed |
| 03/02/2017 | Benjamin Edward Badcock (917792677) has left the board |
| 03/02/2017 | Benjamin Edward Badcock (912557524) has left the board |
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