Tgb Mechanical and Electrical Ltd (Companies House Registration Number 12183419) is a private limited company legally formed on 2019-09-02 originating in England. This company can be found at 5 Westbrook Court, Sharrowvale Road, Sheffield S11 8YZ. Changed on 2019-09-04, the previous name this business used was Tgb Mechanics and Electrical Ltd. Tgb Mechanical and Electrical Ltd is operating under SIC: 43220 which stands for "plumbing, heat and air-conditioning installation".

Company details

Name Tgb Mechanical And Electrical Ltd
Number 12183419
Date of Incorporation: 2019/09/02
End of financial year: 31 July
Address: 5 Westbrook Court, Sharrowvale Road, Sheffield, S11 8YZ
SIC code: 43220 - Plumbing, heat and air-conditioning installation

Moving on to the 4 directors that can be found in the aforementioned company, we can name: Peter G. (appointed on 01 September 2020), Matthew L. (appointment date: 01 September 2020), Daniel H. (appointed on 02 September 2019). The official register lists 3 persons of significant control, namely: C King Holdings Ltd can be reached at Sharrowvale Road, S11 8YZ Sheffield, South Yorkshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Malcolm L. owns 1/2 or less of shares, 1/2 or less of voting rights, Daniel H. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2020-09-30 2021-07-31 2022-07-31
Current Assets 285,290 184,465 77,979
Total Assets Less Current Liabilities -221,468 -353,798 -625,784

People with significant control

C King Holdings Ltd
1 October 2020
Address 5 Westbrook Court Sharrowvale Road, Sheffield, South Yorkshire, S11 8YZ, England
Legal authority Companies Act
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 08353352
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Malcolm L.
2 September 2019 - 1 October 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Daniel H.
2 September 2019 - 1 October 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(MR01) Registration of charge 121834190001, created on 22nd January 2024
filed on: 26th, January 2024 | mortgage
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