TGB Mechanical And Electrical Ltd
- Company number
- 12183419
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Sep 2019
- Nature of business
- Plumbing, heat and air-conditioning installation
- Corporate group
- CK Eot Trustee Limited (8 companies)
Registered office
Previous names
- TGB Mechanics And Electrical Ltd (until 4 Sep 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRAY, Peter Thomas | Director | 1 Sep 2020 | |
| LEES, Matthew Thomas | Director | 1 Sep 2020 | |
| HUGHES, Daniel Robert | Director | 2 Sep 2019 | |
| LEES, Malcolm | Director | 2 Sep 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Malcolm Lees | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
2 Sep 2019 | 1 Oct 2020 |
| Mr Daniel Robert Hughes | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
2 Sep 2019 | 1 Oct 2020 |
| C King Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Oct 2020 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Jul 2024 | - | - |
| 31 Jul 2023 | - | - |
| 31 Jul 2022 | £120 | 5 |
| 31 Jul 2021 | - | 5 |
| 30 Sep 2020 | - | 5 |
Connections
Owned by
TGB Mechanical And Electrical Ltd → C King Holdings Ltd → CK Eot Trustee Limited
Directors’ other companies
- GRAY, Peter Thomas - Director at CK Plant Ltd
- GRAY, Peter Thomas - Director at Face Structures Limited
- GRAY, Peter Thomas - Director at Elmec Solutions Limited
- GRAY, Peter Thomas - Director at Righi Limited
- GRAY, Peter Thomas - Director at Righi Property Developments Limited
- GRAY, Peter Thomas - Director at Righi Investments Limited
- GRAY, Peter Thomas - Director at Gray (Fic) Limited
- GRAY, Peter Thomas - Director at CK Rail Solutions Ltd
- GRAY, Peter Thomas - Director at CK Consulting And Geotechnical Ltd
- GRAY, Peter Thomas - Director at Turnoaks Estates Ltd
Companies at the same address
- C King Holdings Ltd (08353352)
- CK Consulting And Geotechnical Ltd (10559442)
- CK Eot Trustee Limited (15541310)
- CK Rail Solutions Ltd (08313939)
- Elmec Solutions Limited (06394691)
- Face Structures Limited (06316620)
- Hastec Rail Limited (12058585)
- Turnoaks Estates Ltd (10559434)