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TMD BUILDING CONSULTANCY LIMITED

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

This company is commonly known as Tmd Building Consultancy Limited. The company was founded 33 years ago and was given the registration number 02603992. The firm's registered office is in LONDON. You can find them at 1 Bridge Wharf, 156 Caledonian Road, London, . This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:TMD BUILDING CONSULTANCY LIMITED
Company Number:02603992
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 April 1991
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:1 Bridge Wharf, 156 Caledonian Road, London, N1 9UU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Bridge Wharf, 156 Caledonian Road, London, N1 9UU

Director01 February 1997Active
One Bridge Wharf, 156 Caledonian Road, London, United Kingdom, N1 9UU

Director01 July 2014Active
1, Bridge Wharf, 156 Caledonian Road, London, N1 9UU

Director25 April 2022Active
1, Bridge Wharf, 156 Caledonian Road, London, N1 9UU

Director17 January 2022Active
1, Bridge Wharf, 156 Caledonian Road, London, N1 9UU

Director01 July 2014Active
1, Bridge Wharf, 156 Caledonian Road, London, N1 9UU

Director16 March 2018Active
1, Bridge Wharf, 156 Caledonian Road, London, United Kingdom, N1 9UU

Director31 August 2019Active
October Cottage, Nettleden, Hemel Hempstead, HP1 3DQ

Secretary-Active
1, Bridge Wharf, 156 Caledonian Road, London, N1 9UU

Director01 July 2021Active
1, Bridge Wharf, 156 Caledonian Road, London, N1 9UU

Director-Active
6, Trewince Road, Raynes Park, London, SW20 8RD

Director-Active
October Cottage, Nettleden, Hemel Hempstead, HP1 3DQ

Director-Active
28 Bow Brook House, Gathorne Street Bethnal Green, London, E2 0PW

Director01 January 2005Active
Flat 7, Hadham Hall, Little Hadham, Ware, England, SG11 2AU

Director-Active
26, Canute Close, Canewdon, Rochford, United Kingdom, SS4 3PX

Director01 April 2013Active

People with Significant Control

Mr Nicholas Edward Mullineux
Notified on:02 March 2021
Status:Active
Date of birth:June 1980
Nationality:British
Address:1, Bridge Wharf, London, N1 9UU
Nature of control:
  • Voting rights 25 to 50 percent
Mr Simon Philip Gibb
Notified on:22 April 2017
Status:Active
Date of birth:March 1960
Nationality:British
Address:1, Bridge Wharf, London, N1 9UU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert David Pritchard
Notified on:22 April 2017
Status:Active
Date of birth:March 1957
Nationality:British
Country of residence:United Kingdom
Address:October Cottage, Nettleden, Hemel Hempstead, United Kingdom, HP1 3DQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Neil Lawrence Sennett
Notified on:22 April 2017
Status:Active
Date of birth:September 1952
Nationality:British
Country of residence:United Kingdom
Address:Flat 7, Hadham Hall, Little Hadham, Ware, United Kingdom, SG11 2AU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Mark Copsey
Notified on:22 April 2017
Status:Active
Date of birth:March 1969
Nationality:British
Address:1, Bridge Wharf, London, N1 9UU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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