Tubular Erectors Design & Build Ltd

About

Registered Number: 03622516
Date of Incorporation: 26/08/1998 (25 years and 8 months ago)
Company Status: Active
Registered Address: A3 Broomsleigh Business Park, Worsley Bridge Road, London, SE26 5BN,

 

Having been setup in 1998, Te Design & Build Ltd has its registered office in London, it's status at Companies House is "Active". Te Design & Build Ltd has 15 directors. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CATES, Robert Charles 11 June 2014 - 1
GOWER, Jonathan Peter 11 June 2014 - 1
BURKE, Barry 26 August 1998 22 January 2001 1
BURKE, Donal 01 April 2000 31 December 2001 1
BURKE, Kevin Paul 17 February 2009 30 March 2017 1
BURKE, Kevin Paul 15 April 2002 05 April 2008 1
BURKE, Ruth 05 April 2008 01 October 2010 1
BURTON, Ray 21 August 2000 03 February 2001 1
ELLIOT, Paul 16 May 2001 25 March 2002 1
ELLIOTT, William Robert Widrington 01 June 2001 25 March 2002 1
FORD, Trevor Jack 01 August 2003 01 September 2005 1
GUYATT, Kevin 22 January 2001 16 May 2001 1
MORGAN, Roger Garfield 25 March 2002 15 April 2002 1
Secretary Name Appointed Resigned Total Appointments
BURKE, Barry 25 March 2002 15 April 2002 1
WILLIAMS, Errol Vincent 01 August 2003 01 September 2005 1

Filing History

Document Type Date
CS01 - N/A 03 September 2020
AA - Annual Accounts 11 June 2020
AD01 - Change of registered office address 07 February 2020
CS01 - N/A 26 September 2019
AA - Annual Accounts 31 May 2019
AAMD - Amended Accounts 20 February 2019
CS01 - N/A 31 August 2018
AD01 - Change of registered office address 20 July 2018
AA - Annual Accounts 30 May 2018
AAMD - Amended Accounts 09 November 2017
CS01 - N/A 04 September 2017
PSC01 - N/A 04 September 2017
PSC07 - N/A 04 September 2017
TM01 - Termination of appointment of director 18 August 2017
AA - Annual Accounts 31 May 2017
CS01 - N/A 12 August 2016
SH01 - Return of Allotment of shares 11 August 2016
AA - Annual Accounts 27 May 2016
AR01 - Annual Return 22 September 2015
CERTNM - Change of name certificate 13 July 2015
AA - Annual Accounts 30 May 2015
AR01 - Annual Return 22 September 2014
AP01 - Appointment of director 11 June 2014
AP01 - Appointment of director 11 June 2014
AA - Annual Accounts 27 May 2014
AR01 - Annual Return 09 September 2013
AA - Annual Accounts 29 May 2013
AD01 - Change of registered office address 21 March 2013
AR01 - Annual Return 28 September 2012
AA - Annual Accounts 30 May 2012
AR01 - Annual Return 16 September 2011
SH01 - Return of Allotment of shares 01 August 2011
AA - Annual Accounts 27 May 2011
TM02 - Termination of appointment of secretary 27 January 2011
TM01 - Termination of appointment of director 18 November 2010
AR01 - Annual Return 16 September 2010
AA - Annual Accounts 05 May 2010
363a - Annual Return 27 August 2009
AA - Annual Accounts 17 July 2009
287 - Change in situation or address of Registered Office 08 July 2009
288a - Notice of appointment of directors or secretaries 24 February 2009
288b - Notice of resignation of directors or secretaries 04 November 2008
363a - Annual Return 13 October 2008
288c - Notice of change of directors or secretaries or in their particulars 10 October 2008
AA - Annual Accounts 03 July 2008
288a - Notice of appointment of directors or secretaries 29 April 2008
AA - Annual Accounts 19 November 2007
363s - Annual Return 30 September 2007
363s - Annual Return 21 September 2006
AA - Annual Accounts 05 July 2006
288a - Notice of appointment of directors or secretaries 30 September 2005
288b - Notice of resignation of directors or secretaries 30 September 2005
288b - Notice of resignation of directors or secretaries 30 September 2005
363s - Annual Return 05 September 2005
AA - Annual Accounts 22 June 2005
363s - Annual Return 27 August 2004
AA - Annual Accounts 15 June 2004
363s - Annual Return 12 September 2003
288a - Notice of appointment of directors or secretaries 12 September 2003
288a - Notice of appointment of directors or secretaries 12 September 2003
288b - Notice of resignation of directors or secretaries 12 September 2003
AA - Annual Accounts 19 June 2003
AA - Annual Accounts 13 November 2002
288b - Notice of resignation of directors or secretaries 22 October 2002
288b - Notice of resignation of directors or secretaries 22 October 2002
363s - Annual Return 27 August 2002
288a - Notice of appointment of directors or secretaries 09 May 2002
288a - Notice of appointment of directors or secretaries 25 April 2002
288a - Notice of appointment of directors or secretaries 25 April 2002
288a - Notice of appointment of directors or secretaries 25 April 2002
288b - Notice of resignation of directors or secretaries 25 April 2002
288b - Notice of resignation of directors or secretaries 25 April 2002
288a - Notice of appointment of directors or secretaries 15 April 2002
288b - Notice of resignation of directors or secretaries 15 April 2002
288b - Notice of resignation of directors or secretaries 15 April 2002
288b - Notice of resignation of directors or secretaries 15 April 2002
288b - Notice of resignation of directors or secretaries 15 April 2002
288a - Notice of appointment of directors or secretaries 15 April 2002
288b - Notice of resignation of directors or secretaries 08 March 2002
363s - Annual Return 22 August 2001
288a - Notice of appointment of directors or secretaries 22 August 2001
AA - Annual Accounts 08 August 2001
288a - Notice of appointment of directors or secretaries 14 June 2001
288b - Notice of resignation of directors or secretaries 01 June 2001
288a - Notice of appointment of directors or secretaries 16 May 2001
288b - Notice of resignation of directors or secretaries 16 May 2001
288b - Notice of resignation of directors or secretaries 21 February 2001
288a - Notice of appointment of directors or secretaries 21 February 2001
288b - Notice of resignation of directors or secretaries 16 February 2001
288a - Notice of appointment of directors or secretaries 14 February 2001
288b - Notice of resignation of directors or secretaries 09 February 2001
288a - Notice of appointment of directors or secretaries 28 January 2001
363s - Annual Return 25 August 2000
AA - Annual Accounts 25 July 2000
288b - Notice of resignation of directors or secretaries 27 June 2000
288a - Notice of appointment of directors or secretaries 27 June 2000
288a - Notice of appointment of directors or secretaries 13 April 2000
363s - Annual Return 01 September 1999
288b - Notice of resignation of directors or secretaries 05 November 1998
288b - Notice of resignation of directors or secretaries 05 November 1998
288a - Notice of appointment of directors or secretaries 05 November 1998
288a - Notice of appointment of directors or secretaries 05 November 1998
NEWINC - New incorporation documents 26 August 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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