OpenCompanies

Tilbury Douglas Engineering Limited

Company number
03044398
Status
Active
Type
Private Limited Company
Incorporated
10 Apr 1995
Nature of business
Electrical installation
Plumbing, heat and air-conditioning installation

Registered office

30-40 Eastcheap
London
EC3M 1HD

Previous names

  • Lawgra (No.294) Limited (until 9 Jun 1995)
  • Broadreach Food Hygiene Services Limited (until 27 Feb 2007)
  • Interserve Engineering Services Limited (until 8 Mar 2021)

Officers

NameRoleAppointedResigned
HARRISON, Martin John Director 10 Nov 2025
SMITH, Martyn James Director 3 Jan 2023
TATTON, Craig Nicholas Director 26 Nov 2019
MATHER, Ross Stephen Director 30 Oct 2018

Control

NameNature of controlNotifiedCeased
Tilbury Douglas Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 May 2022
Interserve Group Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 Jun 2018 27 May 2022
Interserve Specialist Services (Holdings) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 25 Jun 2018

Accounts

Connections

Directors’ other companies

Companies at the same address

Data