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Tgb Mechanical And Electrical Ltd

12183419

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Ck Rail Efficiency Works, Burley Close, Chesterfield, S40 2UB
Incorporated 02/09/2019

Previously known as

Tgb Mechanics And Electrical Ltd · until 04/09/2019

Compliance

Last accounts

31/07/2024

audit exemption subsidiary

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 01/09/2025

Due 15/09/2026

On track

Industry

43220
Plumbing, heat and air-conditioning installation

Officers

Daniel Robert Hughes

director · Since 02/09/2019

British · United Kingdom · Age 54

Malcolm Lees

director · Since 02/09/2019

British · England · Age 67

Peter Thomas Gray

director · Since 01/09/2020

British · United Kingdom · Age 56

Matthew Thomas Lees

director · Since 01/09/2020

British · England · Age 41

Persons with Significant Control

C King Holdings Ltd

75–100% shares
75–100% votes
Appoint directors

5 Westbrook Court, Sharrowvale Road, Sheffield, S11 8YZ

Reg: 08353352 · Companies House · Limited Company

Notified 01/10/2020

Former PSCs

Mr Daniel Robert Hughes

Ceased 01/10/2020

Mr Malcolm Lees

Ceased 01/10/2020

Charges0 outstanding

Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 22/01/2024Registered 26/01/2024Satisfied 01/03/2024

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line1Ck Rail Efficiency Works
2026-05-05

5 WESTBROOK COURT

post townChesterfield
2026-05-05

SHEFFIELD

postcodeS40 2UB
2026-05-05

S11 8YZ

Filing History30 filings

Address changed

change registered office address company with date old address new address

27/04/20261 page · PDF
AGREEMENT2

legacy

14/10/20251 page · PDF
GUARANTEE2

legacy

14/10/20252 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

14/10/20256 pages · PDF
PARENT_ACC

legacy

14/10/202535 pages · PDF
Confirmation statement

confirmation statement with no updates

04/09/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

01/11/20243 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

13/09/20246 pages · PDF
PARENT_ACC

legacy

13/09/202440 pages · PDF
AGREEMENT2

legacy

30/08/20241 page · PDF
GUARANTEE2

legacy

30/08/20242 pages · PDF
MR04

mortgage satisfy charge full

01/03/20241 page · PDF
MR01

mortgage create with deed with charge number charge creation date

26/01/20244 pages · PDF
Confirmation statement

confirmation statement with no updates

14/09/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/04/20237 pages · PDF
Confirmation statement

confirmation statement with no updates

01/09/20223 pages · PDF
Accounts filed

accounts with accounts type small

07/04/20227 pages · PDF
Director appointed

appoint person director company with name date

25/11/20212 pages · PDF
Director appointed

appoint person director company with name date

25/11/20212 pages · PDF
PSC02

notification of a person with significant control

18/11/20212 pages · PDF
PSC07

cessation of a person with significant control

18/11/20211 page · PDF
PSC07

cessation of a person with significant control

18/11/20211 page · PDF
RP04CS01

second filing of confirmation statement with made up date

10/11/20213 pages · PDF
Shares allotted

capital allotment shares

09/11/20213 pages · PDF
Accounts date changed

change account reference date company previous shortened

28/10/20211 page · PDF
Confirmation statement

confirmation statement with no updates

02/09/20214 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/06/20217 pages · PDF
Confirmation statement

confirmation statement with updates

28/09/20204 pages · PDF
RESOLUTIONS

resolution

04/09/20193 pages · PDF
Incorporated

incorporation company

02/09/201934 pages · PDF