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T.s.g. Building Services PLC Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Hertsmere
  • Company Details
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  • Announcements
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  • Company Information
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Company Details
  • Business Name
    T.s.g. Building Services PLC
  • Address
    ******************
  • SIC Codes
    41202, 43220, 71111, 74902
  • SIC Description
    Construction of domestic buildings, Plumbing, heat and air-conditioning installation, Architectural activities, Quantity surveying activities
  • Company Number
    03908728
  • Listing UID
    64261
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Location
  • 21b Cranborne Rd, Potters Bar EN6 3JN, UK

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Geolocation Details
  • Latitude
    51.70456
  • Longitude
    -0.201937
  • Easting
    524343.0
  • Northing
    202176.0
  • Opportunities
    7
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    Permit Information
    • Registration Number
      CBDU43352
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Wednesday, September 15, 2021
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    GLENDINNING, Robert Joseph
    Appointed On: March 24, 2014
    Occupation: N/A
    Role: secretary
    Address: Tsg House, Cranborne Industrial Estate, Cranborne Road, Potters Bar, Hertfordshire, EN6 3JN, England
    CLAUSEN, Jan Christoph
    Appointed On: May 12, 2025
    Occupation: N/A
    Role: director
    Address: 1, Im Birkenried, 35088 Battenberg (Eder), Germany
    GLENDINNING, Robert Joseph
    Appointed On: May 1, 2015
    Occupation: N/A
    Role: director
    Address: Tsg House, Cranborne Industrial Estate, Cranborne Road, Potters Bar, Hertfordshire, EN6 3JN
    PANAGI, Elton Ruepert
    Appointed On: October 1, 2020
    Occupation: N/A
    Role: director
    Address: Tsg House, Cranborne Industrial Estate, Cranborne Road, Potters Bar, Hertfordshire, EN6 3JN
    PELLOW, Andrew
    Appointed On: October 1, 2020
    Occupation: N/A
    Role: director
    Address: Tsg House, Cranborne Industrial Estate, Cranborne Road, Potters Bar, Hertfordshire, EN6 3JN
    REES, Bryan Lloyd
    Appointed On: August 1, 2013
    Occupation: N/A
    Role: director
    Address: Tsg House, Cranborne Industrial Estate, Cranborne Road, Potters Bar, Hertfordshire, EN6 3JN
    THRUSSELL, Adam James
    Appointed On: September 1, 2007
    Occupation: N/A
    Role: director
    Address: Tsg House, Cranborne Industrial Estate, Cranborne Road, Potters Bar, Hertfordshire, EN6 3JN
    BRIGDEN, Paul Francis
    Appointed On: February 1, 2000
    Occupation: N/A
    Role: secretary
    Address: The Hawthornes, Wareside, Herts, SG12 7RL
    Resigned On: March 24, 2014
    AA COMPANY SERVICES LIMITED
    Appointed On: January 18, 2000
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: First Floor Offices 8-10 Stamford Hill, London, N16 6XZ
    Resigned On: February 1, 2000
    ATTERSALL, Stewart Charles
    Appointed On: September 1, 2007
    Occupation: N/A
    Role: director
    Address: 17, Bluebell Drive, Cheshunt, Waltham Cross, Hertfordshire, EN7 6SA, United Kingdom
    Resigned On: February 28, 2014
    GWYNN, Stephen James
    Appointed On: August 1, 2009
    Occupation: N/A
    Role: director
    Address: Tsg House, Cranborne Industrial Estate, Cranborne Road, Potters Bar, Hertfordshire, EN6 3JN
    Resigned On: December 31, 2020
    HOLLOWAY, John Philip
    Appointed On: September 1, 2006
    Occupation: N/A
    Role: director
    Address: Tsg House, Cranborne Industrial Estate, Cranborne Road, Potters Bar, Hertfordshire, EN6 3JN
    Resigned On: June 24, 2021
    MONTANARI, Andrea
    Appointed On: August 1, 2023
    Occupation: N/A
    Role: director
    Address: Skogsdalsvägen 17, 18233, Danderyd, Sweden
    Resigned On: May 12, 2025
    MOORE, Ryan John
    Appointed On: April 1, 2023
    Occupation: N/A
    Role: director
    Address: Tsg House, Cranborne Industrial Estate, Cranborne Road, Potters Bar, Hertfordshire, EN6 3JN
    Resigned On: May 2, 2025
    THRUSSELL, Benjamin Peter
    Appointed On: February 1, 2000
    Occupation: N/A
    Role: director
    Address: 51 Homewood Avenue, Cuffley, Hertfordshire, EN6 4QQ
    Resigned On: May 8, 2018
    THRUSSELL, Caroline Anne
    Appointed On: January 24, 2014
    Occupation: N/A
    Role: director
    Address: 110, Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7QQ, England
    Resigned On: May 8, 2018
    THRUSSELL, Roderick Peter
    Appointed On: February 1, 2000
    Occupation: N/A
    Role: director
    Address: 34 The Ridgeway, Cuffley, Potters Bar, Hertfordshire, EN6 4AX
    Resigned On: November 26, 2013
    WALSH, Stephen Andrew
    Appointed On: May 1, 2006
    Occupation: N/A
    Role: director
    Address: 57 The Park, St Albans, Hertfordshire, AL1 4RX
    Resigned On: August 12, 2013
    BUYVIEW LTD
    Appointed On: January 18, 2000
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ
    Resigned On: February 1, 2000
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    T.S.G. BUILDING SERVICES PLC
    Company Number
    03908728
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    December 11, 2025
    Next Due
    December 25, 2026
    Next Made Up To
    December 11, 2026
    Overdue
    No
    Date Of Creation
    January 18, 2000
    ETag
    1977330c1b2dfdf1f70ea27c2861afafae9d3f04
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    January 18, 2016
    Registered Office Address
    Address Line 1
    Tsg House Cranborne Industrial Estate
    Address Line 2
    Cranborne Road
    Locality
    Potters Bar
    Post Code
    EN6 3JN
    Region
    Hertfordshire
    Type
    plc

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