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TUNGSTEN WEST PLC

TUNGSTEN WEST PLC is an active public limited company, incorporated on 16 April 2018. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Gracechurch Street, London. The company's accounts were last made up to 31 March 2023, are next due on 30 September 2024, and fall under the accounts category: Group. TUNGSTEN WEST PLC previously had the company name FRONT FIVE HOLDINGS LIMITED. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number11310159
Company CategoryPublic Limited Company
Company StatusActive
Incorporation Date16/04/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 1SHAKESPEARE MARTINEAU LLP 6TH FLOOR
Address Line 260 GRACECHURCH STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC3V 0HR

Accounts

Accounting Reference Date31st March
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryGROUP

Confirmation Statement

Next Due Date12/05/2024
Last Made Up Date28/04/2023

Return

Next Due Date14/05/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 22/07/2019 onwards:
TUNGSTEN WEST PLC
Prior to 22/07/2019:
FRONT FIVE HOLDINGS LIMITED

Directors

(The company's officers)
ADRIAN RICHARD BOUGOURD
(~42 year old British national)
SHAKESPEARE MARTINEAU LLP 6TH FLOOR, 60 GRACECHURCH STREET, LONDON, EC3V 0HR, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 04/09/2023
MR DAVID CONNAL CATHER
(~64 year old British national)
SHAKESPEARE MARTINEAU LLP 6TH FLOOR, 60 GRACECHURCH STREET, LONDON, EC3V 0HR, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 07/09/2021
MR GUY CHARLES EDWARDS
(~58 year old British national)
SHAKESPEARE MARTINEAU LLP 6TH FLOOR, 60 GRACECHURCH STREET, LONDON, EC3V 0HR, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 04/09/2023
NEIL GAWTHORPE
(~51 year old British national)
SHAKESPEARE MARTINEAU LLP 6TH FLOOR, 60 GRACECHURCH STREET, LONDON, EC3V 0HR, UNITED KINGDOM
  • Current Director
  • Gives occupation as NONE
  • Usually resident in UNITED KINGDOM
Appointed on 24/03/2023
MR RICHARD WILLIAM MACFARLANE MAXEY
(~46 year old British national)
16 MOLYNEUX STREET, LONDON, W1H 5HL, UNITED KINGDOM
  • Current Director
  • Gives occupation as NONE
  • Usually resident in UNITED KINGDOM
Appointed on 09/12/2020
KEVIN JOHN ROSS
(~70 year old Canadian national)
SHAKESPEARE MARTINEAU LLP 6TH FLOOR, 60 GRACECHURCH STREET, LONDON, EC3V 0HR, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in IRELAND
Appointed on 04/09/2023
MR MARTIN JOHN WOOD
(~55 year old British national)
SHAKESPEARE MARTINEAU LLP 6TH FLOOR, 60 GRACECHURCH STREET, LONDON, EC3V 0HR, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 24/11/2022
BEN HARBER
SHAKESPEARE MARTINEAU LLP 6TH FLOOR, 60 GRACECHURCH STREET, LONDON, EC3V 0HR, UNITED KINGDOM
  • Current Secretary
Appointed on 07/10/2020

Connections

(Shared officers)
AGGREGATE INDUSTRIES LIMITED
  • MR GUY CHARLES EDWARDS
AGGREGATE INDUSTRIES SOUTH WEST LIMITED
  • MR GUY CHARLES EDWARDS
AGGREGATE INDUSTRIES UK LIMITED
  • MR GUY CHARLES EDWARDS
  • NEIL GAWTHORPE
CATHER MINING CONSULTANCY LIMITED
  • MR DAVID CONNAL CATHER
CC TRADE LLP
  • MR RICHARD WILLIAM MACFARLANE MAXEY
  • NEIL GAWTHORPE
FOSTER YEOMAN LIMITED
  • MR GUY CHARLES EDWARDS
  • MR GUY CHARLES EDWARDS
LAFARGE CAULDON LIMITED
  • MR GUY CHARLES EDWARDS
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)

TUNGSTEN WEST PLC: Maps

Maps show the location of the postcode of the registered office, EC3V 0HR.

Map of TUNGSTEN WEST PLC at local scale
Map of TUNGSTEN WEST PLC at local scale
Map of TUNGSTEN WEST PLC at district scale
Map of TUNGSTEN WEST PLC at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC3V 0HR

Other companies with registered offices in EC3V 0HR:

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)
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  • Contains Environment Agency data licensed under the Open Government Licence v3.0
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