Introduction
Watch Company
T
TGB MECHANICAL AND ELECTRICAL LTD
TGB MECHANICAL AND ELECTRICAL LTD is an active company incorporated on 2 September 2019 with the registered office located in Sheffield. The company operates in the Construction sector, specifically engaged in plumbing, heat and air-conditioning installation. TGB MECHANICAL AND ELECTRICAL LTD was registered 6 years ago.(SIC: 43220)
Status
active
Active since 6 years ago
Company No
12183419
LTD Company
Age
6 Years
Incorporated 2 September 2019
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 14 October 2025 (6 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 September 2025 (8 months ago)
Submitted on 4 September 2025 (7 months ago)
Next Due
Due by 15 September 2026
For period ending 1 September 2026
Previous Company Names
TGB MECHANICS AND ELECTRICAL LTD
From: 2 September 2019To: 4 September 2019
Address
5 Westbrook Court Sharrowvale Road Sheffield, S11 8YZ,
8 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Sept 19
Incorporation Company
Funding Round
Nov 21
Capital Allotment Shares
Owner Exit
Nov 21
Cessation Of A Person With Significant C...
Owner Exit
Nov 21
Cessation Of A Person With Significant C...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Loan Secured
Jan 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Feb 24
Mortgage Satisfy Charge Full
1
Funding
2
Officers
2
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
GRAY, Peter Thomas
ActiveRocky Lane, ChesterCH3 9HJ
Born December 1969
Director
Appointed 01 Sept 2020
GRAY, Peter Thomas
Rocky Lane, ChesterCH3 9HJ
Born December 1969
Director
01 Sept 2020
Active
HUGHES, Daniel Robert
ActiveSheffieldS11 9RA
Born October 1971
Director
Appointed 02 Sept 2019
HUGHES, Daniel Robert
SheffieldS11 9RA
Born October 1971
Director
02 Sept 2019
Active
LEES, Malcolm
ActiveNewbold, ChesterfieldS41 7BN
Born February 1959
Director
Appointed 02 Sept 2019
LEES, Malcolm
Newbold, ChesterfieldS41 7BN
Born February 1959
Director
02 Sept 2019
Active
LEES, Matthew Thomas
ActiveChesterfieldS41 8XB
Born September 1984
Director
Appointed 01 Sept 2020
LEES, Matthew Thomas
ChesterfieldS41 8XB
Born September 1984
Director
01 Sept 2020
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
C King Holdings Ltd
ActiveSharrowvale Road, SheffieldS11 8YZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Oct 2020
C King Holdings Ltd
Sharrowvale Road, SheffieldS11 8YZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Oct 2020
Active
Mr Daniel Robert Hughes
CeasedSheffieldS11 9RA
Born October 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 02 Sept 2019
Ceased 01 Oct 2020
Mr Daniel Robert Hughes
SheffieldS11 9RA
Born October 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
02 Sept 2019
Ceased 01 Oct 2020
Ceased
Mr Malcolm Lees
CeasedNewbold, ChesterfieldS41 7BN
Born February 1959
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 02 Sept 2019
Ceased 01 Oct 2020
Mr Malcolm Lees
Newbold, ChesterfieldS41 7BN
Born February 1959
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
02 Sept 2019
Ceased 01 Oct 2020
Ceased
Filing History
29
Description
Type
Date Filed
Document
26 January 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 January 2024
18 November 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 November 2021
18 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 November 2021
18 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 November 2021
28 October 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 October 2021