T.S.G. BUILDING SERVICES PLC
Active - Accounts Filed
General Information
NAME
T.S.G. BUILDING SERVICES PLC
COMPANY NUMBER
03908728
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
41202 -
Construction of domestic buildings
INCORPORATION DATE
18/01/2000
(24 years and 11 months old)
WEBSITE
www.tsgplc.com
CONFIRMATION STATEMENT MADE UP TO
11/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
HERTFORDSHIRE
EN6 3JN
Telephone: 01707800361
TPS: No
T S G House
Cranborne Industrial Estate
Cranborne Road
Potters Bar, Hertfordshire
EN6 3JN
Telephone: 626211
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | New Accounts filed |
| 30/01/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about T.S.G. BUILDING SERVICES PLC?
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 T.S.G. BUILDING SERVICES PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about T.S.G. BUILDING SERVICES PLC?
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 |
|---|---|---|---|---|
|
01/09/2007 - Present (17 years and 3 months) Born in Jan 1979 (age: 45) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/08/2013 - Present (11 years and 4 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/03/2014 - Present (10 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/05/2015 - Present (9 years and 7 months) Born in Dec 1969 (age: 55) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
01/10/2020 - Present (4 years and 2 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAVEN HOME SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | New Accounts filed |
| 30/01/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
| 17/08/2023 | New Board Member Andrea Montanari (931245012) Appointed |
| 26/07/2023 | New Board Member Ryan John Moore (928221589) Appointed |
| 29/12/2022 | New Confirmation Statement filed |
| 07/10/2022 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 24/06/2021 | New Board Member Elton Ruepert Panagi (919427677) Appointed |
| 24/06/2021 | New Board Member Andrew Pellow (928449437) Appointed |
| 17/02/2021 | New Confirmation Statement filed |
| 04/01/2021 | New Accounts filed |
| 14/12/2019 | New Confirmation Statement filed |
| 06/11/2019 | New Accounts filed |
| 03/02/2019 | New Confirmation Statement filed |
| 02/11/2018 | New Accounts filed |
| 21/08/2018 | Caroline Anne Thrussell (918465775) has left the board |
| 21/08/2018 | Benjamin Peter Thrussell (909455942) has left the board |
| 04/02/2018 | New Confirmation Statement filed |
| 03/11/2017 | New Accounts filed |
| 27/01/2017 | New Annual Return filed |
| 11/11/2016 | New Accounts filed |
| 17/02/2016 | New Annual Return filed |
| 17/02/2016 | New Annual Return filed |
| 16/02/2016 | New Accounts filed |
| 16/02/2016 | New Accounts filed |
| 17/07/2015 | New Board Member Robert Joseph Glendinning (919938561) Appointed |
| 18/02/2015 | New Annual Return filed |
| 20/10/2014 | New Accounts filed |
| 30/09/2014 | Change in Reg. Office |
| 31/07/2014 | New Company Secretary Robert Joseph Glendinning (918974198) Appointed |
| 05/06/2014 | Stewart Charles Attersall (913363480) has left the board |
| 05/06/2014 | Paul Francis Brigden (900540411) has left the board |
| 19/02/2014 | New Annual Return filed |
| 18/02/2014 | Roderick Peter Thrussell (904300087) has left the board |
| 31/01/2014 | New Board Member Caroline Anne Thrussell (918465775) Appointed |
| 02/11/2013 | New Accounts filed |
| 27/09/2013 | New Board Member Bryan Lloyd Rees (918159735) Appointed |
| 23/09/2013 | Stephen Andrew Walsh (911372106) has left the board |
| 28/03/2013 | Change in Reg. Office |
| 08/02/2013 | New Annual Return filed |
| 06/02/2013 | New Accounts filed |
| 06/02/2013 | Change in Reg. Office |
| 10/10/2012 | Change in Reg. Office |
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