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TSW ENGINEERS (HOLDINGS) LIMITED

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

This company is commonly known as Tsw Engineers (holdings) Limited. The company was founded 14 years ago and was given the registration number 07201461. The firm's registered office is in WIRRAL. You can find them at Unit 1 Plantation Courtt, 23 Plantation Road, Bromborough, Wirral, Merseyside. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:TSW ENGINEERS (HOLDINGS) LIMITED
Company Number:07201461
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Unit 1 Plantation Courtt, 23 Plantation Road, Bromborough, Wirral, Merseyside, United Kingdom, CH62 3QR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1,Plantation, Ct,Plantation Rd, Wirral Int Business Pk, Bromborough, Wirral, United Kingdom, CH62 3QR

Director24 March 2010Active
Unit 1,Plantation, Ct,Plantation Rd, Wirral Int Business Pk, Bromborough, Wirral, United Kingdom, CH62 3QR

Director24 March 2010Active

People with Significant Control

Mr Stephen Felton
Notified on:06 April 2016
Status:Active
Date of birth:March 1955
Nationality:British
Country of residence:United Kingdom
Address:Unit 1, Plantation Courtt, Wirral, United Kingdom, CH62 3QR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Gavin James Ronald Higgins
Notified on:06 April 2016
Status:Active
Date of birth:December 1977
Nationality:British
Country of residence:United Kingdom
Address:Unit 1, Plantation Courtt, Wirral, United Kingdom, CH62 3QR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-19Accounts

Accounts with accounts type micro entity.

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2023-06-21Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type micro entity.

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2022-06-24Confirmation statement

Confirmation statement with no updates.

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2021-11-10Accounts

Accounts with accounts type micro entity.

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2021-06-22Confirmation statement

Confirmation statement with updates.

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2021-06-01Officers

Termination director company with name termination date.

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2020-08-24Accounts

Accounts with accounts type total exemption full.

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2020-07-23Persons with significant control

Change to a person with significant control.

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2020-07-23Officers

Change person director company with change date.

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2020-07-22Confirmation statement

Confirmation statement with updates.

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2020-07-21Capital

Capital alter shares redemption statement of capital.

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2020-04-20Confirmation statement

Confirmation statement with updates.

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2020-04-20Persons with significant control

Change to a person with significant control.

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2020-04-20Persons with significant control

Cessation of a person with significant control.

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2020-02-13Capital

Capital alter shares redemption statement of capital.

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2019-11-20Capital

Capital alter shares redemption statement of capital.

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2019-10-02Capital

Capital alter shares redemption statement of capital.

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2019-09-17Capital

Capital alter shares redemption statement of capital.

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2019-08-05Accounts

Accounts with accounts type total exemption full.

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2019-06-13Confirmation statement

Confirmation statement with updates.

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2019-04-18Resolution

Resolution.

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2019-04-16Capital

Capital alter shares redemption statement of capital.

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2019-04-16Capital

Capital alter shares redemption statement of capital.

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2018-09-05Capital

Capital alter shares redemption statement of capital.

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