TANGIBLE BUILDING SOLUTIONS LIMITED

Profile TANGIBLE BUILDING SOLUTIONS LIMITED

Actual on 01.12.2021
Company name
TANGIBLE BUILDING SOLUTIONS LIMITED
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Company number
06297746
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 29 June 2007
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Accounts

Actual

First accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Friday, 01 July 2022 due by Friday, 15 July 2022

Last statement dated Thursday, 01 July 2021

Nature of business (SIC)
43390 - Other building completion and finishing
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Registered office address
13 VANSITTART ESTATE, ENGLAND, WINDSOR, SL4 1SE
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PSC and Officers TANGIBLE BUILDING SOLUTIONS LIMITED

Officers

(as of 20.09.2020)

GEARY, Roy Ernest
Status: Active
Appointed on: Monday, 10 February 2020
Correspondence address: Unit 220, Sk House Vansittart Estate, Arthur Road, Windsor, England, SL4 1SE
Nationality: British
Date of birth: November 1946
Role: Director
Occupation: Director
Country of residence: England
JACKSON, Andrew Lee
Status: Active
Appointed on: Friday, 29 June 2007
Correspondence address: Unit 220, Sk House Vansittart Estate, Arthur Road, Windsor, England, SL4 1SE
Nationality: British
Date of birth: August 1968
Role: Director
Occupation: Director
Country of residence: United Kingdom
KAVANAGH, Stephen
Status: Active
Appointed on: Monday, 10 February 2020
Correspondence address: Unit 220, Sk House Vansittart Estate, Windsor, England, SL4 1SE
Nationality: British
Date of birth: November 1952
Role: Director
Occupation: Director
Country of residence: United Kingdom
WILKINS, Mark Francis Edward
Status: Active
Appointed on: Friday, 29 June 2007
Correspondence address: Unit 220, Sk House Vansittart Estate, Arthur Road, Windsor, England, SL4 1SE
Nationality: British
Role: Secretary
WILKINS, Mark Francis Edward
Status: Active
Appointed on: Friday, 29 June 2007
Correspondence address: Unit 220, Sk House Vansittart Estate, Arthur Road, Windsor, England, SL4 1SE
Nationality: British
Date of birth: February 1964
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.12.2021)

Mr Andrew Lee Jackson
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: 13 Windsor, England
Nationality: British
Date of birth: August 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Andrew Lee Jackson
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: 13 Windsor, England
Nationality: British
Date of birth: August 1968
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Mark Wilkins
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: 13 Windsor, England
Nationality: British
Date of birth: February 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent