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All Information about:

                        
Name

Tilbury Douglas Construction LTD

Address
Tilbury House
Ruscombe Park
Twyford
Reading
RG10 9JU
VAT ID

Please note that this is a Branch VAT Number, you can find the main VAT number below!
VAT ID Status active inactive National Registration Only
VAT Registration Date
10 May 2023
Company Register Name Tilbury Douglas Construction Limited
Company Register Address 30-40 Eastcheap
London
EC3M 1HD
Company No. 00303359 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)41201 - Construction of residential and non-residential buildings
42110 - Construction of roads and motorways
42130 - Construction of bridges and tunnels
42990 - Construction of other civil engineering projects n.e.c.
Company Register Statusactive
Previous Names
  • Interserve Construction Limited
  • Interserve Project Services Limited
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Main Entry of the Branch VAT Number

    gb-flag Interserve Group LimitedInterserve House, Ruscombe Park, Twyford, Reading, Berkshire, RG10 9JU

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Tilbury Douglas Holdings Limited Status: Active Notified: 27/05/2022 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Interserve Group Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/05/2022 Companies House Number: 06402005 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (10)

    Source: Companies House
    Gandy, Paul Francis London, England Status: Active Notified: 01/10/2019 Date of Birth: 03/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Gill, Matthew Clement Hugh London, England Status: Active Notified: 01/08/2023 Date of Birth: 12/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Harris, Suzannah Amanda London, England Status: Active Notified: 20/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mccallion, Sarah Louise London, England Status: Active Notified: 20/09/2023 Occupation: Hr Director Role: Director Country of Residence: England Nationality: British
    Pollard, Charles Nicholas London, England Status: Active Notified: 07/04/2021 Date of Birth: 06/1958 Occupation: Civil Engineer Role: Director Country of Residence: England Nationality: British
    Smith, Martyn James London, England Status: Active Notified: 03/01/2023 Date of Birth: 12/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Tatton, Craig Nicholas London, England Status: Active Notified: 25/09/2017 Date of Birth: 12/1964 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Timmins, Declan Anthony Peter London, England Status: Active Notified: 01/04/2020 Role: Secretary
    James, Jeremy Scott Bickenhill Lane, Birmingham, England Status: Ceased Notified: 05/10/2016 Ceased: 29/06/2018 Occupation: Company Director Role: Director Country of Residence: England Nationality: English
    Restall, George Henry London, England Status: Ceased Notified: 01/04/2020 Ceased: 29/09/2023 Date of Birth: 02/1970 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Prime Partnering Solutions Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/01/2019 Companies House Number: 09026945 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%