Tilbury Douglas Construction Limited
00303359
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2025
full
Next accounts due
28/09/2027
Confirmation statement
Last: 21/06/2025
Due 05/07/2026
Industry
Officers
director · Since 25/09/2017
MANAGING DIRECTOR
BRITISH · ENGLAND · Age 61
Also on 4 other boards
director · Since 07/04/2021
CIVIL ENGINEER
BRITISH · ENGLAND · Age 68
Also on 3 other boards
director · Since 03/01/2023
DIRECTOR
BRITISH · ENGLAND · Age 51
Also on 2 other boards
director · Since 20/09/2023
DIRECTOR
BRITISH · ENGLAND · Age 44
Also on 1 other board
director · Since 13/01/2025
COMPANY SECRETARY/DIRECTOR
IRISH · ENGLAND · Age 66
Also on 1 other board
director · Since 22/07/2025
DIRECTOR
BRITISH · ENGLAND · Age 80
Also on 2 other boards
director · Since 10/11/2025
DIRECTOR
BRITISH · ENGLAND · Age 57
Also on 10 other boards
Persons with Significant Control
Tilbury Douglas Holdings Limited
30-40, 1st Floor, London, EC3M 1HD
Notified 27/05/2022
Former PSCs
Interserve Group Holdings Limited
Ceased 27/05/2022
Charges1 outstanding
INTERSERVE TRUSTEES LIMITED
GLAS TRUST CORPORATION LIMITED
GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT AND TRUSTEE FOR THE SECURED PARTIES)
INTERSERVE TRUSTEES LIMITED (C/N 01183821)
GLAS TRUST CORPORATION LIMITED
GLAS TRUST CORPORATION LIMITED
GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT & TRUSTEE FOR SECURED PARTIES)
GLAS TRUST CORPORATION LIMITED
THE CO-OPERATIVE BANK P.L.C