TUGBURY LTD
UNIT 26 BUSINESS DEVELOPMENT, CENTRE MAIN AVENUE TREFOREST, INDUSTRIAL EST PONTYPRIDD CF37 5UR- Active
- Private Limited Company
- Company No. 04078091
- Last Updated: 01 Mar 2024
Company Profile
TUGBURY LTD was incorporated on Tuesday, September 26, 2000 as a Private Limited Company with registered address in INDUSTRIAL EST PONTYPRIDD. TUGBURY LTD has the status: Active and it's listed in the following category: Electrical installation. This Private Limited Company has been operating for 23 years 11 months and 27 days.
| Name | TUGBURY LTD |
|---|---|
| Company number | 04078091 |
| Company type | Private Limited Company |
| Incorporation date | 26 Sep 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 26 BUSINESS DEVELOPMENT CENTRE MAIN AVENUE TREFOREST INDUSTRIAL EST PONTYPRIDD CF37 5UR |
|---|---|
| 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 |
|---|---|
| Tugbury Group Ltd Main Avenue, Treforest Industrial Estate, CF37 5UR |
Dates: Monday, November 23, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Ian Philip Masters Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, November 23, 2020
ownership of shares 25 to 50 percent
|
| Mr Phillip Stephen Maybury Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, November 23, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-115 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 24 December 2016 |
| Last confirmation statement dated | 26 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TUGBURY LTD | 26 Sep 2000 |
| TUGBURY ELECTRICAL SERVICES LIMITED | 08 Feb 2016 |