TNG CONSULTING ENGINEERS LIMITED
31 CARLTON CRESCENT, SOUTHAMPTON SO15 2EW- Active
- Private Limited Company
- Company No. 03988764
- Last Updated: 01 Mar 2024
Company Profile
TNG CONSULTING ENGINEERS LIMITED was incorporated on Tuesday, May 9, 2000 as a Private Limited Company with registered address in SOUTHAMPTON. TNG CONSULTING ENGINEERS LIMITED has the status: Active and it's listed in the following category: Engineering related scientific and technical consulting activities. This Private Limited Company has been operating for 24 years 6 months and 1 day.
| Name | TNG CONSULTING ENGINEERS LIMITED |
|---|---|
| Company number | 03988764 |
| Company type | Private Limited Company |
| Incorporation date | 09 May 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
31 CARLTON CRESCENT SOUTHAMPTON SO15 2EW |
|---|---|
| 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 |
|---|---|
| Mr Russell Daniel Pitman Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ralph Geoffrey Boden Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Robert Keith Hayward Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 06 June 2017 |
| Last confirmation statement dated | 09 May 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| TNG CONSULTING ENGINEERS LIMITED | 09 May 2000 |
| HENDERSON GREEN LIMITED | 04 Jan 2016 |