TUGBURY LTD
INDUSTRIAL EST PONTYPRIDD TUGBURY ELECTRICAL SERVICES LIMITED TUGBURY BUILDING & MAINTENANCE SERVICE LIMITED

Hellopages » Rhondda Cynon Taf » Rhondda Cynon Taf » CF37 5UR

Company number 04078091
Status Active
Incorporation Date 26 September 2000
Company Type Private Limited Company
Address UNIT 26 BUSINESS DEVELOPMENT, CENTRE MAIN AVENUE TREFOREST, INDUSTRIAL EST PONTYPRIDD, MID GLAMORGAN, CF37 5UR
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Particulars of variation of rights attached to shares; Change of share class name or designation. The most likely internet sites of TUGBURY LTD are www.tugbury.co.uk, and www.tugbury.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Cardiff Queen Street Rail Station is 7.7 miles; to Cardiff Central Rail Station is 7.8 miles; to Bargoed Rail Station is 8.9 miles; to Cwmbach Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tugbury Ltd is a Private Limited Company. The company registration number is 04078091. Tugbury Ltd has been working since 26 September 2000. The present status of the company is Active. The registered address of Tugbury Ltd is Unit 26 Business Development Centre Main Avenue Treforest Industrial Est Pontypridd Mid Glamorgan Cf37 5ur. . MAYBURY, Phillip Stephen is a Secretary of the company. MASTERS, Ian Philip is a Director of the company. MAYBURY, Phillip Stephen is a Director of the company. Secretary TUGWELL, Carl Alan has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director TUGWELL, Carl Alan has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
MAYBURY, Phillip Stephen
Appointed Date: 29 July 2003
Director
MASTERS, Ian Philip
Appointed Date: 29 July 2003
55 years old
Director
MAYBURY, Phillip Stephen
Appointed Date: 26 September 2000
60 years old

Resigned Directors

Secretary
TUGWELL, Carl Alan
Resigned: 29 July 2003
Appointed Date: 26 September 2000
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 26 September 2000
Appointed Date: 26 September 2000
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 26 September 2000
Appointed Date: 26 September 2000
Director
TUGWELL, Carl Alan
Resigned: 29 July 2003
Appointed Date: 26 September 2000
60 years old

TUGBURY LTD Events

09 Dec 2016
Confirmation statement made on 26 November 2016 with updates
17 Mar 2016
Particulars of variation of rights attached to shares
16 Mar 2016
Change of share class name or designation
08 Feb 2016
Company name changed tugbury electrical services LIMITED\certificate issued on 08/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-04
26 Nov 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 100
...
... and 43 more events
29 Sep 2000
New director appointed
29 Sep 2000
Secretary resigned
29 Sep 2000
Director resigned
29 Sep 2000
New secretary appointed;new director appointed
26 Sep 2000
Incorporation

TUGBURY LTD Charges

7 August 2007
Debenture
Delivered: 11 August 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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