# TGB Mechanical And Electrical Ltd

## Details

- **Company number:** [12183419](https://find-and-update.company-information.service.gov.uk/company/12183419)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Sep 2019
- **Registered office:** CK RAIL EFFICIENCY WORKS, BURLEY CLOSE, CHESTERFIELD, S40 2UB
- **Nature of business:** [43220](/sic/43220) Plumbing, heat and air-conditioning installation
- **Corporate group:** [CK Eot Trustee Limited](/group/44229) (8 companies)


## Previous names

- TGB Mechanics And Electrical Ltd (until 4 Sep 2019)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEES, Matthew Thomas | director | 1 Sep 2020 |  |
| GRAY, Peter Thomas | director | 1 Sep 2020 |  |
| LEES, Malcolm | director | 2 Sep 2019 |  |
| HUGHES, Daniel Robert | director | 2 Sep 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |
| 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 |



## Accounts

| Year ended | Cash | Employees |
|---|---|---|
| 31 Jul 2022 | £120 | 5 |
| 31 Jul 2021 | - | 5 |
| 30 Sep 2020 | - | 5 |



## Owned by

TGB Mechanical And Electrical Ltd → [C King Holdings Ltd](/company/08353352) → [CK Eot Trustee Limited](/company/15541310)




## Directors' other companies

- [GRAY, Peter Thomas](/person/6235973) - director at [Face Structures Limited](/company/06316620)
- [GRAY, Peter Thomas](/person/6235973) - director at [Elmec Solutions Limited](/company/06394691)
- [GRAY, Peter Thomas](/person/6235973) - director at [Righi Limited](/company/12476798)
- [GRAY, Peter Thomas](/person/6235973) - director at [Righi Property Developments Limited](/company/12476857)
- [GRAY, Peter Thomas](/person/6235973) - director at [Righi Investments Limited](/company/12443388)
- [GRAY, Peter Thomas](/person/6235973) - director at [Gray (Fic) Limited](/company/15901989)
- [GRAY, Peter Thomas](/person/6235973) - director at [CK Rail Solutions Ltd](/company/08313939)
- [GRAY, Peter Thomas](/person/6235973) - director at [CK Consulting And Geotechnical Ltd](/company/10559442)
- [GRAY, Peter Thomas](/person/6235973) - director at [Turnoaks Estates Ltd](/company/10559434)
- [GRAY, Peter Thomas](/person/6235973) - director at [CK Plant Ltd](/company/14817891)



## Companies at the same address

- [C King Holdings Ltd](/company/08353352) (08353352)
- [CK Consulting And Geotechnical Ltd](/company/10559442) (10559442)
- [CK Eot Trustee Limited](/company/15541310) (15541310)
- [CK Rail Solutions Ltd](/company/08313939) (08313939)
- [Elmec Solutions Limited](/company/06394691) (06394691)
- [Face Structures Limited](/company/06316620) (06316620)
- [Hastec Rail Limited](/company/12058585) (12058585)
- [Turnoaks Estates Ltd](/company/10559434) (10559434)