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T.S.G. BUILDING SERVICES PLC

T.S.G. BUILDING SERVICES PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameT.S.G. BUILDING SERVICES PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 03908728
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of T.S.G. BUILDING SERVICES PLC?

    • Construction of domestic buildings (41202) / Construction
    • Plumbing, heat and air-conditioning installation (43220) / Construction
    • Architectural activities (71111) / Professional, scientific and technical activities
    • Quantity surveying activities (74902) / Professional, scientific and technical activities

    Where is T.S.G. BUILDING SERVICES PLC located?

    Registered Office Address
    Tsg House Cranborne Industrial Estate
    Cranborne Road
    EN6 3JN Potters Bar
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for T.S.G. BUILDING SERVICES PLC?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for T.S.G. BUILDING SERVICES PLC?

    Last Confirmation Statement Made Up ToDec 11, 2025
    Next Confirmation Statement DueDec 25, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 11, 2024
    OverdueNo

    What are the latest filings for T.S.G. BUILDING SERVICES PLC?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		 pagesGAZ1

    Confirmation statement made on Dec 11, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		30 pagesAA

    Confirmation statement made on Dec 11, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2023

    		29 pagesAA

    Memorandum and Articles of Association

    		9 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Current accounting period shortened from Mar 31, 2024 to Dec 31, 2023

    		1 pagesAA01

    Appointment of Andrea Montanari as a director on Aug 01, 2023

    		2 pagesAP01

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Satisfaction of charge 4 in full

    		2 pagesMR04

    Satisfaction of charge 5 in full

    		1 pagesMR04

    Satisfaction of charge 039087280006 in full

    		1 pagesMR04

    Appointment of Mr Ryan John Moore as a director on Apr 01, 2023

    		2 pagesAP01

    Change of details for Wp Group Holdings Limited as a person with significant control on Mar 08, 2023

    		2 pagesPSC05

    Notification of Wp Group Holdings Limited as a person with significant control on Feb 28, 2023

    		2 pagesPSC02

    Cessation of Adam James Thrussell as a person with significant control on Feb 28, 2023

    		1 pagesPSC07

    Confirmation statement made on Dec 11, 2022 with updates

    		4 pagesCS01

    Full accounts made up to Mar 31, 2022

    		29 pagesAA

    Purchase of own shares.

    		3 pagesSH03
    Annotations
    DateAnnotation
    May 17, 2022Clarification HMRC CONFIRMATION DUTY PAID

    Statement of capital on May 16, 2022

    • Capital: GBP 50,000
    		5 pagesSH19

    legacy

    		2 pagesOC138

    Certificate of reduction of issued capital

    		1 pagesCERT15

    Statement of capital following an allotment of shares on Apr 11, 2022

    • Capital: GBP 50,000.00
    		4 pagesSH01
    View All Filings

    Who are the officers of T.S.G. BUILDING SERVICES PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GLENDINNING, Robert Joseph
    Cranborne Industrial Estate
    Cranborne Road
    EN6 3JN Potters Bar
    Tsg House
    Hertfordshire
    England
    		Secretary
    Cranborne Industrial Estate
    Cranborne Road
    EN6 3JN Potters Bar
    Tsg House
    Hertfordshire
    England
    		189741980001
    GLENDINNING, Robert Joseph
    Cranborne Industrial Estate
    Cranborne Road
    EN6 3JN Potters Bar
    Tsg House
    Hertfordshire
    		Director
    Cranborne Industrial Estate
    Cranborne Road
    EN6 3JN Potters Bar
    Tsg House
    Hertfordshire
    		EnglandBritishChartered Management Accountant199385610001
    MONTANARI, Andrea
    18233
    Danderyd
    Skogsdalsvägen 17
    Sweden
    		Director
    18233
    Danderyd
    Skogsdalsvägen 17
    Sweden
    		SwedenSwedishValue Creation Manager, Viessmann Investment Gmbh312450120001
    MOORE, Ryan John
    Cranborne Industrial Estate
    Cranborne Road
    EN6 3JN Potters Bar
    Tsg House
    Hertfordshire
    		Director
    Cranborne Industrial Estate
    Cranborne Road
    EN6 3JN Potters Bar
    Tsg House
    Hertfordshire
    		EnglandBritishDirector282215890001
    PANAGI, Elton Ruepert
    Cranborne Industrial Estate
    Cranborne Road
    EN6 3JN Potters Bar
    Tsg House
    Hertfordshire
    		Director
    Cranborne Industrial Estate
    Cranborne Road
    EN6 3JN Potters Bar
    Tsg House
    Hertfordshire
    		EnglandBritishCompany Director194276770001
    PELLOW, Andrew
    Cranborne Industrial Estate
    Cranborne Road
    EN6 3JN Potters Bar
    Tsg House
    Hertfordshire
    		Director
    Cranborne Industrial Estate
    Cranborne Road
    EN6 3JN Potters Bar
    Tsg House
    Hertfordshire
    		EnglandBritishCompany Director284494370001
    REES, Bryan Lloyd
    Cranborne Industrial Estate
    Cranborne Road
    EN6 3JN Potters Bar
    Tsg House
    Hertfordshire
    		Director
    Cranborne Industrial Estate
    Cranborne Road
    EN6 3JN Potters Bar
    Tsg House
    Hertfordshire
    		EnglandBritishConstruction Director181597350001
    THRUSSELL, Adam James
    Cranborne Industrial Estate
    Cranborne Road
    EN6 3JN Potters Bar
    Tsg House
    Hertfordshire
    		Director
    Cranborne Industrial Estate
    Cranborne Road
    EN6 3JN Potters Bar
    Tsg House
    Hertfordshire
    		EnglandBritishManaging Director133634240003
    BRIGDEN, Paul Francis
    The Hawthornes
    SG12 7RL Wareside
    Herts
    		Secretary
    The Hawthornes
    SG12 7RL Wareside
    Herts
    		British5404110001
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		900002630001
    ATTERSALL, Stewart Charles
    Bluebell Drive
    Cheshunt
    EN7 6SA Waltham Cross
    17
    Hertfordshire
    United Kingdom
    		Director
    Bluebell Drive
    Cheshunt
    EN7 6SA Waltham Cross
    17
    Hertfordshire
    United Kingdom
    		EnglandBritishContracts Director195071700001
    GWYNN, Stephen James
    Cranborne Industrial Estate
    Cranborne Road
    EN6 3JN Potters Bar
    Tsg House
    Hertfordshire
    		Director
    Cranborne Industrial Estate
    Cranborne Road
    EN6 3JN Potters Bar
    Tsg House
    Hertfordshire
    		EnglandBritishSurveyor140646520001
    HOLLOWAY, John Philip
    Cranborne Industrial Estate
    Cranborne Road
    EN6 3JN Potters Bar
    Tsg House
    Hertfordshire
    		Director
    Cranborne Industrial Estate
    Cranborne Road
    EN6 3JN Potters Bar
    Tsg House
    Hertfordshire
    		EnglandBritishContracts Director71866740001
    THRUSSELL, Benjamin Peter
    51 Homewood Avenue
    EN6 4QQ Cuffley
    Hertfordshire
    		Director
    51 Homewood Avenue
    EN6 4QQ Cuffley
    Hertfordshire
    		EnglandBritishManaging Director94559420001
    THRUSSELL, Caroline Anne
    Brookmans Avenue
    Brookmans Park
    AL9 7QQ Hatfield
    110
    Hertfordshire
    England
    		Director
    Brookmans Avenue
    Brookmans Park
    AL9 7QQ Hatfield
    110
    Hertfordshire
    England
    		EnglandBritishChairman184657750002
    THRUSSELL, Roderick Peter
    34 The Ridgeway
    Cuffley
    EN6 4AX Potters Bar
    Hertfordshire
    		Director
    34 The Ridgeway
    Cuffley
    EN6 4AX Potters Bar
    Hertfordshire
    		EnglandBritishManaging Director43000870002
    WALSH, Stephen Andrew
    57 The Park
    AL1 4RX St Albans
    Hertfordshire
    		Director
    57 The Park
    AL1 4RX St Albans
    Hertfordshire
    		EnglandBritishConstruction Director113721060001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		900002620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of T.S.G. BUILDING SERVICES PLC?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wp Group Holdings Limited
    Back Lane
    Letchmore Heath
    WD25 8EF Watford
    Heathcroft
    Hertfordshire
    England
    		Feb 28, 2023
    Back Lane
    Letchmore Heath
    WD25 8EF Watford
    Heathcroft
    Hertfordshire
    England
    		No
    Legal FormLimited Company
    Legal AuthorityEngland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Adam James Thrussell
    Cranborne Industrial Estate
    Cranborne Road
    EN6 3JN Potters Bar
    Tsg House
    Hertfordshire
    		Apr 06, 2016
    Cranborne Industrial Estate
    Cranborne Road
    EN6 3JN Potters Bar
    Tsg House
    Hertfordshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Caroline Anne Thrussell
    Brookmans Avenue
    Brookmans Park
    AL9 7QQ Hatfield
    110
    Hertfordshire
    England
    		Apr 06, 2016
    Brookmans Avenue
    Brookmans Park
    AL9 7QQ Hatfield
    110
    Hertfordshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Benjamin Peter Thrussell
    Great North Road
    Brookmans Park
    AL9 6LB Hatfield
    11
    Hertfordshire
    England
    		Apr 06, 2016
    Great North Road
    Brookmans Park
    AL9 6LB Hatfield
    11
    Hertfordshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0