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TOLGAR ENGINEERING LIMITED

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

This company is commonly known as Tolgar Engineering Limited. The company was founded 55 years ago and was given the registration number 00945560. The firm's registered office is in CHELTENHAM. You can find them at 6 Manor Park Business Centre, Mackenzie Way, Cheltenham, Gloucestershire. This company's SIC code is 25620 - Machining.

Company Information

Name:TOLGAR ENGINEERING LIMITED
Company Number:00945560
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 January 1969
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25620 - Machining

Office Address & Contact

Registered Address:6 Manor Park Business Centre, Mackenzie Way, Cheltenham, Gloucestershire, GL51 9TX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Yew Tree House, Town Street, Tirley, England, GL19 4HG

Secretary01 September 2023Active
Yew Tree House, Town Street, Tirley, England, GL19 4HG

Director22 January 2007Active
Yew Tree House, Town Street, Tirley, England, GL19 4HG

Director01 September 2023Active
5 Spa Mews, Spa Road, Gloucester, GL1 1UF

Secretary30 March 1999Active
Yew Tree House, Town Street, Tirley, England, GL19 4HG

Secretary22 January 2007Active
Greenacre Ash Lane, Down Hatherley, Gloucester, GL2 9PS

Secretary05 September 1997Active
176 Innsworth Lane, Gloucester, GL3 1DX

Secretary-Active
5 Spa Mews, Spa Road, Gloucester, GL1 1UF

Director30 March 1999Active
5 Spa Mews, Spa Road, Gloucester, GL1 1UF

Director30 March 1999Active
Yew Tree House, Town Street, Tirley, England, GL19 4HG

Director22 January 2007Active
176 Innsworth Lane, Gloucester, GL3 1DX

Director-Active
176 Innsworth Lane, Gloucester, GL3 1DX

Director-Active

People with Significant Control

Mrs Heather Jane Hewett
Notified on:30 June 2016
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:England
Address:Yew Tree House, Town Street, Tirley, England, GL19 4HG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Stuart Cyril Hewett
Notified on:30 June 2016
Status:Active
Date of birth:September 1961
Nationality:British
Country of residence:England
Address:Yew Tree House, Town Street, Tirley, England, GL19 4HG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Confirmation statement

Confirmation statement with updates.

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2023-09-15Officers

Appoint person secretary company with name date.

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2023-09-15Officers

Appoint person director company with name date.

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2023-07-13Accounts

Accounts with accounts type unaudited abridged.

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2022-12-08Confirmation statement

Confirmation statement with updates.

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2022-12-08Persons with significant control

Change to a person with significant control.

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2022-11-10Accounts

Accounts with accounts type unaudited abridged.

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2021-12-21Confirmation statement

Confirmation statement with updates.

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2021-12-21Persons with significant control

Cessation of a person with significant control.

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2021-12-21Officers

Termination secretary company with name termination date.

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2021-12-21Officers

Termination director company with name termination date.

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2021-09-09Accounts

Accounts with accounts type unaudited abridged.

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2021-01-19Accounts

Accounts with accounts type unaudited abridged.

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2020-12-07Confirmation statement

Confirmation statement with updates.

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2019-12-06Confirmation statement

Confirmation statement with updates.

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2019-11-26Accounts

Accounts with accounts type unaudited abridged.

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2018-12-10Confirmation statement

Confirmation statement with updates.

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2018-11-30Accounts

Accounts with accounts type unaudited abridged.

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2018-01-10Confirmation statement

Confirmation statement with updates.

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2017-11-30Accounts

Accounts with accounts type unaudited abridged.

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2016-12-16Confirmation statement

Confirmation statement with updates.

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2016-11-30Accounts

Accounts with accounts type total exemption small.

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2015-12-07Annual return

Annual return company with made up date full list shareholders.

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2015-11-27Accounts

Accounts with accounts type total exemption small.

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2014-12-09Annual return

Annual return company with made up date full list shareholders.

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