TIS (NGA) LIMITED
TIS (NGA) LIMITED is an active private limited company, incorporated on 2 November 2015. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Royce Avenue, Billingham. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. TIS (NGA) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 09850784 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 02/11/2015 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 15 ROYCE AVENUE |
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Address Line 2 | COWPEN LANE |
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Post Town | BILLINGHAM |
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Country | ENGLAND |
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Postcode | TS23 4BX |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 14/07/2024 |
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Last Made Up Date | 30/06/2023 |
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Return
Next Due Date | 30/11/2016 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
74909 - Other professional, scientific and technical activities n.e.c.
Company Name History
From incorporation onwards:
TIS (NGA) LIMITED
Directors
(The company's officers)
MR MARTIN BRENNAN
(~53 year old British national)
UNIT 15 ROYCE AVENUE, COWPEN LANE, BILLINGHAM, TS23 4BX, ENGLAND
- Current Director
- Gives occupation as OPERATIONS/HSE DIRECTOR
- Usually resident in ENGLAND
Appointed on 28/05/2019
MR ANDREW DAVID BYRON
(~48 year old British national)
UNIT 15 ROYCE AVENUE, COWPEN LANE, BILLINGHAM, TS23 4BX, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 07/06/2022
MR KEVIN HEILBRON
(~63 year old British national)
SUITE 4013 COXWOLD WAY, BELASIS HALL TECHNOLOGY PARK, BILLINGHAM, TS23 4EA
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 15/10/2020
MR GARY KING
(~56 year old British national)
UNIT 15 ROYCE AVENUE, COWPEN LANE, BILLINGHAM, TS23 4BX, ENGLAND
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 28/05/2019
MR JOHN ANTHONY WANLESS
(~47 year old British national)
UNIT 15 ROYCE AVENUE, COWPEN LANE, BILLINGHAM, TS23 4BX, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 07/06/2022
Shareholders
(Persons of Significant Control)
Mr Gary King
(~56 year old British national)
Unit 15, Royce Avenue, Cowpen Lane, Billingham, TS23 4BX, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 15/10/2020
Mr Kevin Heilbron
(~63 year old British national)
Unit 15, Royce Avenue, Cowpen Lane, Billingham, TS23 4BX, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 15/10/2020
Connections
(Shared officers)
RESTORATIONS, SALES AND LETTING CONSULTANTS LIMITED
SOLAR ENERGY SERVICES NE LTD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
TIS (NGA) LIMITED: Maps
Maps show the location of the postcode of the registered office, TS23 4BX.
Map of TIS (NGA) LIMITED at local scale
Map of TIS (NGA) LIMITED at district scale
More Companies in TS23 4BX
Other companies with registered offices in TS23 4BX:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)