This company is commonly known as Total Building Control Group Ltd. The company was founded 6 years ago and was given the registration number 11013060. The firm's registered office is in NORTH DOCK. You can find them at Unit 4, Dragon 24, North Dock, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | TOTAL BUILDING CONTROL GROUP LTD |
|---|---|---|
| Company Number | : | 11013060 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 October 2017 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Unit 4, Dragon 24, North Dock, United Kingdom, SA15 2LF |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 4, Dragon 24, North Dock, United Kingdom, SA15 2LF | Director | 31 March 2023 | Active |
| Unit 4, Dragon 24, North Dock, United Kingdom, SA15 2LF | Director | 01 May 2018 | Active |
| Unit 4, Dragon 24, North Dock, United Kingdom, SA15 2LF | Director | 31 March 2023 | Active |
| Unit 4 Dragon 24, North Dock, Llanelli, Wales, SA15 2LF | Director | 17 August 2018 | Active |
| Unit 4, Dragon 24, North Dock, United Kingdom, SA15 2LF | Director | 29 August 2018 | Active |
| Unit 4, Dragon 24, North Dock, United Kingdom, SA15 2LF | Director | 13 October 2017 | Active |
| Unit 4 Dragon 24, North Dock, Llanelli, Wales, SA15 2LF | Director | 17 August 2018 | Active |
| Tbcg2 Ltd | ||
| Notified on | : | 31 March 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Wales |
| Address | : | Unit 4, Dragon 24, Llanelli, Wales, SA15 2LF |
| Nature of control | : |
|
| Mr Andrew Lawrence Ofomah | ||
| Notified on | : | 29 August 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1964 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Unit 4, Dragon 24, North Dock, United Kingdom, SA15 2LF |
| Nature of control | : |
|
| Mr Richard Brown | ||
| Notified on | : | 29 August 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1976 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Unit 4, Dragon 24, North Dock, United Kingdom, SA15 2LF |
| Nature of control | : |
|
| Mr Ian Martin Bain | ||
| Notified on | : | 29 August 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1968 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | 5, St Peters Place, Clos Yr Hen Ysgol, Swansea, Wales, SA8 4AZ |
| Nature of control | : |
|
| Mrs Nicola Jayne Lewis | ||
| Notified on | : | 01 May 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1968 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Unit 4, Dragon 24, North Dock, United Kingdom, SA15 2LF |
| Nature of control | : |
|
| Mr Ian Martin Bain | ||
| Notified on | : | 13 October 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1968 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Unit 4, Dragon 24, North Dock, United Kingdom, SA15 2LF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-22 | Resolution | Resolution. | Download |
| 2023-04-22 | Incorporation | Memorandum articles. | Download |
| 2023-04-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-04-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-04-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-04-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-04-11 | Officers | Appoint person director company with name date. | Download |
| 2023-04-11 | Officers | Appoint person director company with name date. | Download |
| 2023-04-11 | Officers | Termination director company with name termination date. | Download |
| 2023-04-11 | Officers | Termination director company with name termination date. | Download |
| 2023-03-14 | Mortgage | Mortgage charge whole release with charge number. | Download |
| 2022-10-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-06 | Capital | Capital alter shares redemption statement of capital. | Download |
| 2022-06-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-16 | Officers | Change person director company with change date. | Download |
| 2019-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-07-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-06 | Accounts | Change account reference date company current extended. | Download |
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