Company number 08185825
Status Active
Incorporation Date 21 August 2012
Company Type Private Limited Company
Address BLOCK 3, WITHEY COURT, TY COCH WAY, CWMBRAN, WALES, NP44 7EZ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 21 August 2016 with updates; Statement of capital following an allotment of shares on 1 March 2016
GBP 110
; Registered office address changed from Unit 52 Springvale Industrial Estate Cwmbran Torfaen NP44 5BB to Block 3, Withey Court Ty Coch Way Cwmbran NP44 7EZ on 20 September 2016. The most likely internet sites of TSG MECHANICAL LIMITED are www.tsgmechanical.co.uk, and www.tsg-mechanical.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Newport (S Wales) Rail Station is 3.6 miles; to Risca & Pontymister Rail Station is 3.8 miles; to Pontypool & New Inn Rail Station is 4 miles; to Crosskeys Rail Station is 4.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tsg Mechanical Limited is a Private Limited Company.
The company registration number is 08185825. Tsg Mechanical Limited has been working since 21 August 2012.
The present status of the company is Active. The registered address of Tsg Mechanical Limited is Block 3 Withey Court Ty Coch Way Cwmbran Wales Np44 7ez. . TURLEY, Lynn is a Director of the company. Secretary WHITEHORN, Stephen Gerald has been resigned. Director WHITEHORN, Stephen Gerald has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Lynn Turley
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – 75% or more
TSG MECHANICAL LIMITED Events
30 Sep 2016
Confirmation statement made on 21 August 2016 with updates
30 Sep 2016
Statement of capital following an allotment of shares on 1 March 2016
20 Sep 2016
Registered office address changed from Unit 52 Springvale Industrial Estate Cwmbran Torfaen NP44 5BB to Block 3, Withey Court Ty Coch Way Cwmbran NP44 7EZ on 20 September 2016
25 May 2016
Total exemption small company accounts made up to 31 October 2015
01 Sep 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
...
... and 5 more events
23 May 2014
Total exemption small company accounts made up to 31 October 2013
20 May 2014
Previous accounting period extended from 31 August 2013 to 31 October 2013
05 Sep 2013
Annual return made up to 21 August 2013 with full list of shareholders
Statement of capital on 2013-09-05
05 Sep 2013
Registered office address changed from , C/O Tsg Mechanical Limited, Alexandra Dock Newport, Newport, Gwent, NP20 2NP, United Kingdom on 5 September 2013
21 Aug 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted