TUGBURY SECURITY LTD
TUGBURY SECURITY LTD is an active private limited company, incorporated on 23 January 2019. The nature of the business is Security systems service activities. The company's registered office is on Main Avenue, Pontypridd. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Dormant. TUGBURY SECURITY LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 11783655 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 23/01/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 26 MAIN AVENUE |
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Address Line 2 | TREFOREST INDUSTRIAL ESTATE |
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Post Town | PONTYPRIDD |
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Country | UNITED KINGDOM |
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Postcode | CF37 5UR |
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Accounts
Accounting Reference Date | 31st August |
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Accounts Next Due Date | 31/05/2025 |
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Accounts Last Made Up Date | 31/08/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 05/02/2025 |
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Last Made Up Date | 22/01/2024 |
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Return
Next Due Date | 20/02/2020 |
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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)
80200 - Security systems service activities
Company Name History
From incorporation onwards:
TUGBURY SECURITY LTD
Directors
(The company's officers)
MR IAN PHILIP MASTERS
(~53 year old British national)
UNIT 26 MAIN AVENUE, TREFOREST INDUSTRIAL ESTATE, PONTYPRIDD, CF37 5UR, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY SECRETARY/DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 23/01/2019
MR PHILLIP STEPHEN MAYBURY
(~58 year old British national)
UNIT 26 MAIN AVENUE, TREFOREST INDUSTRIAL ESTATE, PONTYPRIDD, CF37 5UR, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 23/01/2019
Shareholders
(Persons of Significant Control)
Mr Phillip Stephen Maybury
(~58 year old British national)
Unit 26, Main Avenue, Treforest Industrial Estate, Pontypridd, CF37 5UR, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 23/01/2019
Mr Ian Philip Masters
(~53 year old British national)
Unit 26, Main Avenue, Treforest Industrial Estate, Pontypridd, CF37 5UR, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 23/01/2019
Connections
(Shared officers)
- MR IAN PHILIP MASTERS
- MR PHILLIP STEPHEN MAYBURY
TUGBURY LTD
- MR IAN PHILIP MASTERS
- MR PHILLIP STEPHEN MAYBURY
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)
TUGBURY SECURITY LTD: Maps
Maps show the location of the postcode of the registered office, CF37 5UR.
Map of TUGBURY SECURITY LTD at local scale
Map of TUGBURY SECURITY LTD at district scale
More Companies in CF37 5UR
Other companies with registered offices in CF37 5UR:
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)