TUGWELL HEATING CO. LIMITED
SUITE C, SOVEREIGN HOUSE, BRAMHALL SK7 1AW- Liquidation
- Private Limited Company
- Company No. 01178550
- Last Updated: 01 Mar 2024
Company Profile
TUGWELL HEATING CO. LIMITED was incorporated on Wednesday, July 24, 1974 as a Private Limited Company with registered address in BRAMHALL. TUGWELL HEATING CO. LIMITED has the status: Liquidation and it's listed in the following category: Plumbing, heat and air-conditioning installation. This Private Limited Company has been operating for 50 years 6 months and 30 days.
| Name | TUGWELL HEATING CO. LIMITED |
|---|---|
| Company number | 01178550 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jul 1974 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE C SOVEREIGN HOUSE BRAMHALL SK7 1AW |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Cfat Ltd The Street, Crookham Village, GU51 5RX |
Dates: Tuesday, September 10, 2019 - present
ownership of shares 75 to 100 percent
|
| Mr Geoffrey Austin Dumbrill Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 15, 2017
ownership of shares 25 to 50 percent
|
| Mr Anthony Tugwell Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 15, 2017
ownership of shares 25 to 50 percent
|
| Timothy John Phillips Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, August 16, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Geoffrey Austin Dumbrill Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 15, 2017
ownership of shares 25 to 50 percent
|
| Roger Neil Browning Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, August 16, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Timothy John Phillips Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, September 10, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Roger Neil Browning Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, September 10, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-23 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 12 October 2016 |
| Last confirmation statement dated | 14 September 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| TUGWELL HEATING CO. LIMITED | 24 Jul 1974 |