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T G BUILDERS MERCHANTS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as T G Builders Merchants Ltd. The company was founded 45 years ago and was given the registration number 01402696. The firm's registered office is in SHROPSHIRE. You can find them at Wood Lane, Ellesmere, Shropshire, . This company's SIC code is 46130 - Agents involved in the sale of timber and building materials.

Company Information

Name:T G BUILDERS MERCHANTS LTD
Company Number:01402696
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 November 1978
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46130 - Agents involved in the sale of timber and building materials

Office Address & Contact

Registered Address:Wood Lane, Ellesmere, Shropshire, SY12 0HY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wood Lane, Ellesmere, Shropshire, SY12 0HY

Secretary23 March 2021Active
Wood Lane, Ellesmere, Shropshire, SY12 0HY

Director23 March 2021Active
The Laurels, Aston Square, Aston, Oswestry, SY11 4LR

Director17 January 2000Active
Aston Hall, Aston, Oswestry, SY11 4JH

Director17 January 2000Active
Wood Lane, Ellesmere, Shropshire, SY12 0HY

Secretary18 February 2021Active
Wood Lane, Ellesmere, Shropshire, SY12 0HY

Secretary11 June 2012Active
Orchard Gate, Queens Road, Oswestry, SY11 2HY

Secretary-Active
Wood Lane, Ellesmere, Shropshire, SY12 0HY

Director18 February 2021Active
7 Riverside Park, Northwich, CW8 1DS

Director01 February 2008Active
Hisland, Aston, Oswestry, SY11 4JF

Director17 January 2000Active
Aston Hall, Oswestry, SY11 4JH

Director-Active
Aston Hall, Oswestry, SY11 4JH

Director-Active
Wood Lane, Ellesmere, Shropshire, SY12 0HY

Director30 December 2016Active

People with Significant Control

Mr John Tudor Griffiths
Notified on:06 April 2016
Status:Active
Date of birth:May 1968
Nationality:British
Address:Wood Lane, Shropshire, SY12 0HY
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Joy Margaret Griffiths
Notified on:06 April 2016
Status:Active
Date of birth:July 1971
Nationality:British
Address:Wood Lane, Shropshire, SY12 0HY
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-04Confirmation statement

Confirmation statement with no updates.

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2023-12-22Accounts

Accounts with accounts type full.

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2023-01-04Confirmation statement

Confirmation statement with no updates.

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2022-12-12Accounts

Accounts with accounts type full.

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2022-01-06Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type full.

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2021-03-23Officers

Appoint person secretary company with name date.

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2021-03-23Officers

Appoint person director company with name date.

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2021-03-23Officers

Termination secretary company with name termination date.

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2021-03-03Officers

Termination director company with name termination date.

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2021-02-19Officers

Appoint person secretary company with name date.

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2021-02-19Officers

Appoint person director company with name date.

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2021-02-18Officers

Termination director company with name termination date.

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2021-02-18Officers

Termination secretary company with name termination date.

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2021-01-04Confirmation statement

Confirmation statement with no updates.

Download
2020-12-22Accounts

Accounts with accounts type full.

Download
2019-12-31Confirmation statement

Confirmation statement with no updates.

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2019-11-26Accounts

Accounts with accounts type full.

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2019-04-18Mortgage

Mortgage satisfy charge full.

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2019-01-02Confirmation statement

Confirmation statement with no updates.

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2018-12-11Accounts

Accounts with accounts type full.

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2018-01-08Confirmation statement

Confirmation statement with no updates.

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2018-01-03Accounts

Accounts with accounts type full.

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2017-12-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-01-07Accounts

Accounts with accounts type medium.

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