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TGW MECHANICAL SERVICES LIMITED

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

This company is commonly known as Tgw Mechanical Services Limited. The company was founded 11 years ago and was given the registration number 08579255. The firm's registered office is in WAKEFIELD. You can find them at Graphite House High Street, Crigglestone, Wakefield, West Yorkshire. This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:TGW MECHANICAL SERVICES LIMITED
Company Number:08579255
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 June 2013
End of financial year:27 August 2019
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:Graphite House High Street, Crigglestone, Wakefield, West Yorkshire, England, WF4 3EF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
183, Bolton Road, Marland, Rochdale, United Kingdom, OL11 3LR

Director21 June 2013Active
183, Bolton Road, Marland, Rochdale, United Kingdom, OL11 3LR

Director21 June 2013Active
28, Farholme, Royton, Oldham, United Kingdom, OL2 5BU

Director21 June 2013Active

People with Significant Control

Semco-Uk Group Limited
Notified on:08 June 2017
Status:Active
Country of residence:England
Address:Graphite House, High Street, Wakefield, England, WF4 3EF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Timothy Geoffrey Whiting
Notified on:22 June 2016
Status:Active
Date of birth:July 1980
Nationality:British
Country of residence:England
Address:Graphite House, High Street, Wakefield, England, WF4 3EF
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-11-09Gazette

Gazette dissolved compulsory.

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2021-08-24Gazette

Gazette notice compulsory.

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2021-06-22Officers

Termination director company with name termination date.

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2020-08-26Accounts

Accounts with accounts type micro entity.

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2020-04-11Confirmation statement

Confirmation statement with no updates.

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2019-08-25Accounts

Accounts with accounts type micro entity.

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2019-05-25Accounts

Change account reference date company previous shortened.

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2019-04-05Confirmation statement

Confirmation statement with no updates.

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2018-11-27Accounts

Accounts with accounts type micro entity.

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2018-08-27Accounts

Change account reference date company previous shortened.

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2018-05-28Accounts

Change account reference date company previous shortened.

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2018-04-30Confirmation statement

Confirmation statement with updates.

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2018-04-30Persons with significant control

Cessation of a person with significant control.

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2018-04-30Persons with significant control

Notification of a person with significant control.

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2017-08-30Accounts

Accounts with accounts type total exemption small.

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2017-07-13Confirmation statement

Confirmation statement with no updates.

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2017-06-28Persons with significant control

Notification of a person with significant control.

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2017-05-30Accounts

Change account reference date company previous shortened.

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2017-03-16Officers

Termination director company with name termination date.

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2017-03-06Address

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

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2016-07-19Annual return

Annual return company with made up date full list shareholders.

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2016-05-24Accounts

Accounts with accounts type total exemption small.

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2015-06-23Annual return

Annual return company with made up date full list shareholders.

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2015-03-31Accounts

Accounts with accounts type total exemption small.

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2014-06-24Annual return

Annual return company with made up date full list shareholders.

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