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TANGIBLE BUILDING SOLUTIONS LIMITED

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

This company is commonly known as Tangible Building Solutions Limited. The company was founded 16 years ago and was given the registration number 06297746. The firm's registered office is in WINDSOR. You can find them at 13 Vansittart Estate, , Windsor, . This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:TANGIBLE BUILDING SOLUTIONS LIMITED
Company Number:06297746
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 June 2007
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:13 Vansittart Estate, Windsor, England, SL4 1SE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 220, Sk House, Vansittart Estate, Arthur Road, Windsor, England, SL4 1SE

Secretary29 June 2007Active
Unit 220, Sk House, Vansittart Estate, Arthur Road, Windsor, England, SL4 1SE

Director29 June 2007Active
Unit 220, Sk House, Vansittart Estate, Arthur Road, Windsor, England, SL4 1SE

Director29 June 2007Active
Unit 220, Sk House, Vansittart Estate, Arthur Road, Windsor, England, SL4 1SE

Director10 February 2020Active
Unit 220, Sk House, Vansittart Estate, Windsor, England, SL4 1SE

Director10 February 2020Active

People with Significant Control

Mr Andrew Lee Jackson
Notified on:30 June 2016
Status:Active
Date of birth:August 1968
Nationality:British
Country of residence:England
Address:13, Vansittart Estate, Windsor, England, SL4 1SE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mark Wilkins
Notified on:30 June 2016
Status:Active
Date of birth:February 1964
Nationality:British
Country of residence:England
Address:13, Vansittart Estate, Windsor, England, SL4 1SE
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Accounts

Accounts with accounts type micro entity.

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2024-02-03Officers

Termination director company with name termination date.

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2023-05-31Confirmation statement

Confirmation statement with no updates.

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2023-03-20Accounts

Accounts with accounts type total exemption full.

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2022-08-15Officers

Termination director company with name termination date.

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2022-04-20Confirmation statement

Confirmation statement with updates.

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2022-03-03Accounts

Accounts with accounts type total exemption full.

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2021-09-03Confirmation statement

Confirmation statement with updates.

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2021-09-03Capital

Capital allotment shares.

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2021-08-12Confirmation statement

Confirmation statement with updates.

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2021-07-16Accounts

Accounts with accounts type total exemption full.

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2020-07-03Confirmation statement

Confirmation statement with updates.

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2020-05-15Resolution

Resolution.

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2020-05-15Capital

Capital allotment shares.

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2020-05-15Resolution

Resolution.

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2020-03-30Accounts

Accounts with accounts type total exemption full.

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2020-02-13Officers

Appoint person director company with name date.

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2020-02-13Officers

Appoint person director company with name date.

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2019-07-01Confirmation statement

Confirmation statement with no updates.

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2019-05-28Officers

Change person director company with change date.

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2019-05-28Address

Change registered office address company with date old address new address.

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2019-05-28Officers

Change person director company with change date.

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2019-05-28Officers

Change person secretary company with change date.

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2019-03-28Accounts

Accounts with accounts type total exemption full.

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2018-07-10Confirmation statement

Confirmation statement with no updates.

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