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TUG GUARANTEE SERVICES LIMITED

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

This company is commonly known as Tug Guarantee Services Limited. The company was founded 29 years ago and was given the registration number 03101715. The firm's registered office is in CRAYFORD,. You can find them at Units 3-5 Crayford Commercial Centre, Greyhound Way,, Crayford,, Kent,. This company's SIC code is 66290 - Other activities auxiliary to insurance and pension funding.

Company Information

Name:TUG GUARANTEE SERVICES LIMITED
Company Number:03101715
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 September 1995
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66290 - Other activities auxiliary to insurance and pension funding

Office Address & Contact

Registered Address:Units 3-5 Crayford Commercial Centre, Greyhound Way,, Crayford,, Kent,, DA1 4HF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Boran Court, Hapton, Burnley, England, BB11 5TH

Director24 May 2023Active
3, Boran Court, Hapton, Burnley, England, BB11 5TH

Director24 May 2023Active
3, Boran Court, Hapton, Burnley, England, BB11 5TH

Director24 May 2023Active
Units 3-5, Crayford Commercial Centre, Greyhound Way,, Crayford,, United Kingdom, DA1 4HF

Secretary13 September 1995Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Corporate Nominee Secretary13 September 1995Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Nominee Director13 September 1995Active
Units 3-5, Crayford Commercial Centre, Greyhound Way,, Crayford,, DA1 4HF

Director06 September 2019Active
Units 3-5, Crayford Commercial Centre, Greyhound Way,, Crayford,, DA1 4HF

Director06 November 2014Active
Westcott, 35 Heronway, Hutton Mount, Brentwood, CM13 2LG

Director13 September 1995Active
Units 3-5, Crayford Commercial Centre, Greyhound Way,, Crayford,, United Kingdom, DA1 4HF

Director13 September 1995Active

People with Significant Control

Stanhope Chemical Products Limited
Notified on:18 August 2024
Status:Active
Country of residence:England
Address:Unit 3 Boran Court, Network 65 Business Park, Burnley, England, BB11 5TH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Lectros International Limited
Notified on:24 May 2023
Status:Active
Country of residence:England
Address:3, Boran Court, Burnley, England, BB11 5TH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Neil Andrew Taylor
Notified on:01 June 2016
Status:Active
Date of birth:March 1968
Nationality:British
Address:Units 3-5, Crayford Commercial Centre, Crayford,, DA1 4HF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ian Thomas Taylor
Notified on:01 June 2016
Status:Active
Date of birth:April 1944
Nationality:British
Address:Units 3-5, Crayford Commercial Centre, Crayford,, DA1 4HF
Nature of control:
  • Ownership of shares 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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