T.G & SONS CONSTRUCTION LIMITED
TOP FLOOR LEESIDE WORKS, LAWRENCE AVENUE, STANSTEAD ABBOTTS SG12 8DL- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12464606
- Last Updated: 01 Jan 2024
Company Profile
T.G & SONS CONSTRUCTION LIMITED was incorporated on Friday, February 14, 2020 as a Private Limited Company with registered address in STANSTEAD ABBOTTS. T.G & SONS CONSTRUCTION LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Construction of domestic buildings. This Private Limited Company has been operating for 4 years 7 months and 8 days.
| Name | T.G & SONS CONSTRUCTION LIMITED |
|---|---|
| Company number | 12464606 |
| Company type | Private Limited Company |
| Incorporation date | 14 Feb 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
TOP FLOOR LEESIDE WORKS LAWRENCE AVENUE STANSTEAD ABBOTTS SG12 8DL |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Georgiou Holdings Ltd Lawrence Avenue, SG12 8DL |
Dates: Wednesday, July 6, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr George Thomas Georgiou Nationality: British |
Dates: Saturday, February 15, 2020 - Wednesday, July 6, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr George Thomas Georgiou Nationality: British |
Dates: Friday, February 14, 2020 - Saturday, February 15, 2020
ownership of shares 25 to 50 percent
|
| Mrs Evangelia Vassiliou Georgiou Nationality: British |
Dates: Friday, February 14, 2020 - Wednesday, July 6, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2023, (-541 days left) |
| Latest accounts | 31 March 2021 |
| Next confirmation statement due | 14 March 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against T.G & SONS CONSTRUCTION LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| T.G & SONS CONSTRUCTION LIMITED | 14 Feb 2020 |