UKBizDB.co.uk

TUGBURY LTD

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

This company is commonly known as Tugbury Ltd. The company was founded 23 years ago and was given the registration number 04078091. The firm's registered office is in INDUSTRIAL EST PONTYPRIDD. You can find them at Unit 26 Business Development, Centre Main Avenue Treforest, Industrial Est Pontypridd, Mid Glamorgan. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:TUGBURY LTD
Company Number:04078091
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 September 2000
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:Unit 26 Business Development, Centre Main Avenue Treforest, Industrial Est Pontypridd, Mid Glamorgan, CF37 5UR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 26 Business Development, Centre Main Avenue Treforest, Industrial Est Pontypridd, CF37 5UR

Secretary29 July 2003Active
Unit 26 Business Development, Centre Main Avenue Treforest, Industrial Est Pontypridd, CF37 5UR

Director29 July 2003Active
Unit 26 Business Development, Centre Main Avenue Treforest, Industrial Est Pontypridd, CF37 5UR

Director26 September 2000Active
11 Fidlas Road, Llanishen, Cardiff, CF14 0LW

Secretary26 September 2000Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Corporate Nominee Secretary26 September 2000Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Nominee Director26 September 2000Active
11 Fidlas Road, Llanishen, Cardiff, CF14 0LW

Director26 September 2000Active

People with Significant Control

Tugbury Group Ltd
Notified on:23 November 2020
Status:Active
Country of residence:Wales
Address:Unit 26 Business Development Centre, Main Avenue, Pontypridd, Wales, CF37 5UR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Phillip Stephen Maybury
Notified on:06 April 2016
Status:Active
Date of birth:August 1965
Nationality:British
Address:Unit 26 Business Development, Industrial Est Pontypridd, CF37 5UR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ian Philip Masters
Notified on:06 April 2016
Status:Active
Date of birth:July 1970
Nationality:British
Address:Unit 26 Business Development, Industrial Est Pontypridd, CF37 5UR
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-13Accounts

Accounts with accounts type total exemption full.

Download
2023-11-28Confirmation statement

Confirmation statement with no updates.

Download
2023-06-05Accounts

Accounts with accounts type total exemption full.

Download
2023-05-19Officers

Change person director company with change date.

Download
2023-05-19Officers

Change person director company with change date.

Download
2023-05-19Officers

Change person secretary company with change date.

Download
2022-12-09Confirmation statement

Confirmation statement with updates.

Download
2022-11-09Confirmation statement

Second filing of confirmation statement with made up date.

Download
2022-11-08Persons with significant control

Notification of a person with significant control.

Download
2022-11-08Persons with significant control

Cessation of a person with significant control.

Download
2022-11-08Persons with significant control

Cessation of a person with significant control.

Download
2022-05-23Accounts

Accounts with accounts type total exemption full.

Download
2021-11-26Confirmation statement

Confirmation statement with no updates.

Download
2021-05-28Accounts

Accounts with accounts type total exemption full.

Download
2020-12-10Confirmation statement

Confirmation statement with no updates.

Download
2020-03-30Accounts

Accounts with accounts type total exemption full.

Download
2019-12-04Confirmation statement

Confirmation statement with no updates.

Download
2019-06-06Accounts

Accounts with accounts type total exemption full.

Download
2018-12-04Confirmation statement

Confirmation statement.

Download
2018-07-04Persons with significant control

Withdrawal of a person with significant control statement.

Download
2018-06-28Persons with significant control

Notification of a person with significant control.

Download
2018-06-28Persons with significant control

Notification of a person with significant control.

Download
2018-06-07Accounts

Accounts with accounts type total exemption full.

Download
2017-11-28Confirmation statement

Confirmation statement with no updates.

Download
2017-04-20Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.