T.S.G. BUILDING SERVICES PLC
TSG HOUSE CRANBORNE INDUSTRIAL ESTATE, CRANBORNE ROAD, POTTERS BAR EN6 3JN- Active
- Public Limited Company
- Company No. 03908728
- Last Updated: 01 Mar 2024
Company Profile
T.S.G. BUILDING SERVICES PLC was incorporated on Tuesday, January 18, 2000 as a Public Limited Company with registered address in POTTERS BAR. T.S.G. BUILDING SERVICES PLC has the status: Active and it's listed in the following category: Construction of domestic buildings. This Public Limited Company has been operating for 25 years 1 month and 5 days.
| Name | T.S.G. BUILDING SERVICES PLC |
|---|---|
| Company number | 03908728 |
| Company type | Public Limited Company |
| Incorporation date | 18 Jan 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TSG HOUSE CRANBORNE INDUSTRIAL ESTATE CRANBORNE ROAD POTTERS BAR EN6 3JN |
|---|---|
| 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 |
|---|---|
| Wp Group Holdings Limited Back Lane, Letchmore Heath, WD25 8EF |
Dates: Tuesday, February 28, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
|
| Mrs Caroline Anne Thrussell Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, May 8, 2018
ownership of shares 25 to 50 percent
|
| Mr Adam James Thrussell Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, February 28, 2023
ownership of shares 25 to 50 percent
|
| Mr Benjamin Peter Thrussell Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, May 8, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 June 2024, (-238 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 15 February 2017 |
| Last confirmation statement dated | 18 January 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| T.S.G. BUILDING SERVICES PLC | 18 Jan 2000 |