TILLINGBOURNE (HEMEL) LIMITED
MCLARENS UNIT 1, OLD STATION YARD, OLD STATION ROAD, PETWORTH GU28 0JF- Active
- Private Limited Company
- Company No. 11910347
- Last Updated: 01 Mar 2024
Company Profile
TILLINGBOURNE (HEMEL) LIMITED was incorporated on Thursday, March 28, 2019 as a Private Limited Company with registered address in PETWORTH. TILLINGBOURNE (HEMEL) LIMITED has the status: Active and it's listed in the following category: Construction of domestic buildings. This Private Limited Company has been operating for 5 years 5 months and 23 days.
| Name | TILLINGBOURNE (HEMEL) LIMITED |
|---|---|
| Company number | 11910347 |
| Company type | Private Limited Company |
| Incorporation date | 28 Mar 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MCLARENS UNIT 1, OLD STATION YARD OLD STATION ROAD PETWORTH GU28 0JF |
|---|---|
| Country Of Origin | ENGLAND |
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 Paul Mazetta Nationality: British |
Dates: Monday, February 1, 2021 - present
ownership of shares 25 to 50 percent
|
| Mr Gordon Neville Laurie Nationality: British |
Dates: Friday, January 1, 2021 - present
ownership of shares 25 to 50 percent
|
| Mr Gordon Neville Laurie Nationality: British |
Dates: Thursday, March 28, 2019 - Sunday, March 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Paul Mazzetta Nationality: British |
Dates: Thursday, March 28, 2019 - Sunday, March 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-112 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 25 April 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TILLINGBOURNE (HEMEL) LIMITED | 28 Mar 2019 |