TOLGAR ENGINEERING LIMITED

Profile TOLGAR ENGINEERING LIMITED

Actual on 01.04.2021
Company name
TOLGAR ENGINEERING LIMITED
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Company number
00945560
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 08 January 1969
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Accounts

Actual

Next accounts made up to 28.02.2021 due by 30.11.2021

Last accounts made up to 29.02.2020

Confirmation statement

Actual

Next statement date Monday, 06 December 2021 due by Monday, 20 December 2021

Last statement dated Sunday, 06 December 2020

Nature of business (SIC)
25620 - Machining
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Registered office address
6 MANOR PARK BUSINESS CENTRE, MACKENZIE WAY, GLOUCESTERSHIRE, CHELTENHAM, GL51 9TX
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PSC and Officers TOLGAR ENGINEERING LIMITED

Officers

(as of 18.09.2020)

HEWETT, Heather Jane
Status: Active
Appointed on: Monday, 22 January 2007
Correspondence address: Yew Tree House Town Street, Tirley, England, Gloucestershire, GL19 4HG
Role: Secretary
HEWETT, Heather Jane
Status: Active
Appointed on: Monday, 22 January 2007
Correspondence address: Yew Tree House Town Street, Tirley, England, Gloucestershire, GL19 4HG
Nationality: British
Date of birth: May 1963
Role: Director
Occupation: Administrator
Country of residence: England
HEWETT, Stuart Cyril
Status: Active
Appointed on: Monday, 22 January 2007
Correspondence address: Yew Tree House Town Street, Tirley, England, Gloucestershire, GL19 4HG
Nationality: British
Date of birth: September 1961
Role: Director
Occupation: Engineer
Country of residence: England
JACKSON, Rona Mary
Status: Not active
Resigned on: Friday, 05 September 1997
Correspondence address: 176 Innsworth Lane, Gloucester, Gloucestershire, GL3 1DX
Role: Secretary
DAVIS, Katherine Jane
Status: Not active
Appointed on: Tuesday, 30 March 1999
Resigned on: Monday, 22 January 2007
Correspondence address: 5 Spa Mews Spa Road, Gloucester, Gloucestershire, GL1 1UF
Role: Secretary
DAVIS, Katherine Jane
Status: Not active
Appointed on: Tuesday, 30 March 1999
Resigned on: Monday, 22 January 2007
Correspondence address: 5 Spa Mews Spa Road, Gloucester, Gloucestershire, GL1 1UF
Nationality: British
Date of birth: May 1964
Role: Director
Occupation: Accounts Admin
DAVIS, Philip Nigel
Status: Not active
Appointed on: Tuesday, 30 March 1999
Resigned on: Monday, 22 January 2007
Correspondence address: 5 Spa Mews, Spa Road, Gloucester, GL1 1UF
Nationality: British
Date of birth: April 1957
Role: Director
Occupation: Manager
JACKSON, Laurence Garth
Status: Not active
Resigned on: Sunday, 11 May 1997
Correspondence address: 176 Innsworth Lane, Gloucester, Gloucestershire, GL3 1DX
Nationality: British
Date of birth: September 1933
Role: Director
Occupation: Engineer
HODGSON, Jaqueline
Status: Not active
Appointed on: Friday, 05 September 1997
Resigned on: Tuesday, 30 March 1999
Correspondence address: Greenacre Ash Lane, Down Hatherley, Gloucester, Gloucestershire, GL2 9PS
Role: Secretary
JACKSON, Rona Mary
Status: Not active
Resigned on: Tuesday, 30 March 1999
Correspondence address: 176 Innsworth Lane, Gloucester, Gloucestershire, GL3 1DX
Nationality: British
Date of birth: January 1935
Role: Director
Occupation: Company Secretary
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Person with significant control

(as of 01.04.2021)

Mr Stuart Cyril Hewett
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: Yew Tree House Tirley, England, Gloucestershire
Nationality: British
Date of birth: September 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Heather Jane Hewett
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: Yew Tree House Tirley, England, Gloucestershire
Nationality: British
Date of birth: May 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors