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T.B. ENGINEERING (UK) LIMITED

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

This company is commonly known as T.b. Engineering (uk) Limited. The company was founded 17 years ago and was given the registration number 06204170. The firm's registered office is in LEICESTER. You can find them at 125 Wigston Lane, Aylestone, Leicester, . This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:T.B. ENGINEERING (UK) LIMITED
Company Number:06204170
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 April 2007
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:125 Wigston Lane, Aylestone, Leicester, England, LE2 8TJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33 Main Street, Ashley, LE16 8HG

Secretary05 April 2007Active
33 Main Street, Ashley, LE16 8HG

Director05 April 2007Active
40 Cradock Road, Clarendon Park, Leicester, LE2 4TD

Director05 April 2007Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD

Corporate Nominee Secretary05 April 2007Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD

Corporate Nominee Director05 April 2007Active

People with Significant Control

Mr Thomas Burgan
Notified on:06 April 2016
Status:Active
Date of birth:March 1979
Nationality:British
Country of residence:England
Address:125, Wigston Lane, Leicester, England, LE2 8TJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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
2024-01-29Accounts

Accounts with accounts type micro entity.

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2023-04-14Confirmation statement

Confirmation statement with no updates.

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2023-01-31Accounts

Accounts with accounts type micro entity.

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2022-04-19Confirmation statement

Confirmation statement with updates.

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2022-03-15Capital

Capital allotment shares.

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2022-01-31Accounts

Accounts with accounts type micro entity.

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2021-05-11Confirmation statement

Confirmation statement with no updates.

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2021-04-12Accounts

Accounts with accounts type total exemption full.

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2020-04-16Confirmation statement

Confirmation statement with no updates.

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2020-01-28Accounts

Accounts with accounts type total exemption full.

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2019-04-10Confirmation statement

Confirmation statement with no updates.

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2019-01-10Accounts

Accounts with accounts type total exemption full.

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2018-04-09Confirmation statement

Confirmation statement with updates.

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2018-04-09Persons with significant control

Change to a person with significant control.

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2018-04-09Capital

Capital allotment shares.

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2017-10-23Accounts

Accounts with accounts type total exemption full.

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2017-08-21Address

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

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2017-04-19Confirmation statement

Confirmation statement with updates.

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2017-04-19Capital

Capital allotment shares.

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2016-12-06Accounts

Accounts with accounts type total exemption small.

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2016-04-08Annual return

Annual return company with made up date full list shareholders.

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2015-12-21Accounts

Accounts with accounts type total exemption small.

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2015-04-09Annual return

Annual return company with made up date full list shareholders.

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2015-01-21Accounts

Accounts with accounts type total exemption small.

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2014-04-16Annual return

Annual return company with made up date full list shareholders.

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