TG ELECTRICAL SERVICES (RUGBY) LIMITED
RUGBY

Hellopages » Warwickshire » Rugby » CV23 9JF

Company number 03419863
Status Active
Incorporation Date 14 August 1997
Company Type Private Limited Company
Address FOSSE FARM FOSSE WAY, STRETTON ON DUNSMORE, RUGBY, WARWICKSHIRE, CV23 9JF
Home Country United Kingdom
Nature of Business 35140 - Trade of electricity
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 12 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 12 August 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 2 . The most likely internet sites of TG ELECTRICAL SERVICES (RUGBY) LIMITED are www.tgelectricalservicesrugby.co.uk, and www.tg-electrical-services-rugby.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. The distance to to Leamington Spa Rail Station is 7 miles; to Canley Rail Station is 7.2 miles; to Bedworth Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tg Electrical Services Rugby Limited is a Private Limited Company. The company registration number is 03419863. Tg Electrical Services Rugby Limited has been working since 14 August 1997. The present status of the company is Active. The registered address of Tg Electrical Services Rugby Limited is Fosse Farm Fosse Way Stretton On Dunsmore Rugby Warwickshire Cv23 9jf. The company`s financial liabilities are £12.27k. It is £-6.28k against last year. And the total assets are £39.15k, which is £-7.12k against last year. GILLIAS, Anthony Edward is a Director of the company. Secretary GILLIAS, Carol has been resigned. Secretary HOWKINS, Melvin John has been resigned. Secretary WEST, Jeffrey Laurence has been resigned. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Trade of electricity".


tg electrical services (rugby) Key Finiance

LIABILITIES £12.27k
-34%
CASH n/a
TOTAL ASSETS £39.15k
-16%
All Financial Figures

Current Directors

Director
GILLIAS, Anthony Edward
Appointed Date: 14 August 1997
72 years old

Resigned Directors

Secretary
GILLIAS, Carol
Resigned: 31 August 2005
Appointed Date: 07 August 2003
Secretary
HOWKINS, Melvin John
Resigned: 07 August 2003
Appointed Date: 14 August 1997
Secretary
WEST, Jeffrey Laurence
Resigned: 06 April 2008
Appointed Date: 31 August 2005
Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 14 August 1997
Appointed Date: 14 August 1997
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 14 August 1997
Appointed Date: 14 August 1997

Persons With Significant Control

Mr Anthony Edward Gillias
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

TG ELECTRICAL SERVICES (RUGBY) LIMITED Events

15 Aug 2016
Confirmation statement made on 12 August 2016 with updates
19 May 2016
Total exemption small company accounts made up to 31 August 2015
17 Aug 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 2
17 Aug 2015
Registered office address changed from Fosse Bungalow Fosse Way Stretton on Dunsmore Rugby Warwickshire CV23 9JF to Fosse Farm Fosse Way Stretton on Dunsmore Rugby Warwickshire CV23 9JF on 17 August 2015
03 Mar 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 45 more events
10 Aug 1998
Secretary resigned
27 Aug 1997
Registered office changed on 27/08/97 from: highstone house 165 high street barnet hertfordshire EN5 5SU
27 Aug 1997
New director appointed
27 Aug 1997
New secretary appointed
14 Aug 1997
Incorporation

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