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TILBURY DOUGLAS ENGINEERING LIMITED

Active
03044398·incorporated 1995-04-10

TILBURY DOUGLAS ENGINEERING LIMITED is an active UK private limited company, incorporated on 10 April 1995 at Companies House (number 03044398; OpenRegistry canonical ID GB-03044398-tilbury-douglas-engineering-limited). Sophymarine's OpenRegistry classifies it under SIC 43210 (Electrical installation), one of 54,083 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1995-04-10
Registered Address
30-40 EASTCHEAP, LONDON, EC3M 1HD, ENGLAND
SIC
43210 — Electrical installation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-27. Financial year-end: 27/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-02. Next confirmation statement due 2026-10-16.

Mortgages and charges

6 charges recorded against the company at Companies House: 0 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

TILBURY DOUGLAS ENGINEERING LIMITED has 1 person with significant control on file:

  • Tilbury Douglas Holdings Limited. Notified 2022-05-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Interserve Specialist Services (Holdings) Limited. Notified 2016-04-06. Ceased 2018-06-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Interserve Group Holdings Limited (England reg. 06402005). Notified 2018-06-25. Ceased 2022-05-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

TILBURY DOUGLAS ENGINEERING LIMITED has previously traded as:

  • INTERSERVE ENGINEERING SERVICES LIMITED (until 2021-03-08)
  • BROADREACH FOOD HYGIENE SERVICES LIMITED (until 2007-02-27)

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