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TSG THERMAL CONTRACTS LIMITED

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

This company is commonly known as Tsg Thermal Contracts Limited. The company was founded 9 years ago and was given the registration number 09162704. The firm's registered office is in HOCKLEY. You can find them at Unit 12 New Hockley Hall Farm, Lower Road, Hockley, Essex. This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:TSG THERMAL CONTRACTS LIMITED
Company Number:09162704
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 August 2014
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:Unit 12 New Hockley Hall Farm, Lower Road, Hockley, Essex, England, SS5 5NW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 12, New Hockley Hall Farm, Lower Road, Hockley, England, SS5 5NW

Director09 April 2015Active
10, Maritime Avenue, South Fambridge, United Kingdom, SS4 3LD

Director05 August 2014Active
Unit 12, New Hockley Hall Farm, Lower Road, Hockley, England, SS5 5NW

Director09 April 2015Active

People with Significant Control

Mr Timothy Simon Gould
Notified on:06 April 2016
Status:Active
Date of birth:July 1973
Nationality:British
Country of residence:England
Address:Unit 12, New Hockley Hall Farm, Hockley, England, SS5 5NW
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Bernard Joseph Gould
Notified on:06 April 2016
Status:Active
Date of birth:December 1945
Nationality:British
Country of residence:England
Address:Unit 12, New Hockley Hall Farm, Hockley, England, SS5 5NW
Nature of control:
  • Ownership of shares 75 to 100 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-27Accounts

Accounts with accounts type micro entity.

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2023-04-28Accounts

Accounts with accounts type micro entity.

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2023-04-08Confirmation statement

Confirmation statement with no updates.

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2022-04-28Accounts

Accounts with accounts type micro entity.

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2022-04-08Confirmation statement

Confirmation statement with no updates.

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2021-04-28Accounts

Accounts with accounts type micro entity.

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2021-04-17Confirmation statement

Confirmation statement with updates.

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2021-04-04Persons with significant control

Change to a person with significant control.

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2021-04-04Persons with significant control

Cessation of a person with significant control.

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2021-04-04Officers

Termination director company with name termination date.

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2020-07-29Accounts

Accounts with accounts type micro entity.

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2020-05-04Confirmation statement

Confirmation statement with no updates.

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2020-04-18Officers

Change person director company with change date.

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2020-04-18Persons with significant control

Change to a person with significant control.

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2019-05-20Accounts

Accounts with accounts type micro entity.

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2019-04-14Confirmation statement

Confirmation statement with updates.

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2018-09-08Confirmation statement

Confirmation statement with no updates.

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2018-04-30Accounts

Accounts with accounts type micro entity.

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2018-04-26Resolution

Resolution.

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2017-08-21Confirmation statement

Confirmation statement with no updates.

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2016-11-21Accounts

Accounts with accounts type total exemption small.

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2016-08-13Confirmation statement

Confirmation statement with updates.

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2016-04-29Accounts

Accounts with accounts type total exemption small.

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2016-04-28Accounts

Change account reference date company previous shortened.

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2016-01-09Address

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

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