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TEARMALLET LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tearmallet Limited. The company was founded 43 years ago and was given the registration number 01523189. The firm's registered office is in BRISTOL. You can find them at Unit 26 Sbi S B I Centre, Memorial Road, Hanham, Bristol, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:TEARMALLET LIMITED
Company Number:01523189
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 October 1980
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Unit 26 Sbi S B I Centre, Memorial Road, Hanham, Bristol, England, BS15 3JY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27a London Road, Wick, Bristol, BS30 5SJ

Director19 March 1981Active
Unit 26 Sbi, S B I Centre, Memorial Road, Hanham, Bristol, England, BS15 3JY

Director21 February 2023Active
13 Green Park Road, Bristol, BS10 5NQ

Secretary27 June 1990Active
191 Whitehall Road, Bristol, BS5 9BT

Secretary01 June 2005Active
Unit 26 Sbi, S B I Centre, Memorial Road, Hanham, Bristol, England, BS15 3JY

Director03 September 2020Active
Unit 26 Sbi, S B I Centre, Memorial Road, Hanham, Bristol, England, BS15 3JY

Director07 April 2020Active
5, Glanville Gardens, Kingswood, Bristol, United Kingdom, BS15 9WS

Director01 April 2013Active
Unit 26 Sbi, S B I Centre, Memorial Road, Hanham, Bristol, England, BS15 3JY

Director01 May 2016Active

People with Significant Control

Mr Eric James Slade
Notified on:30 July 2016
Status:Active
Date of birth:August 1938
Nationality:British
Country of residence:England
Address:Unit 26 Sbi, S B I Centre, Memorial Road, Bristol, England, BS15 3JY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-09-06Confirmation statement

Confirmation statement with no updates.

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2023-08-09Officers

Termination director company with name termination date.

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2023-04-25Accounts

Accounts with accounts type total exemption full.

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2023-02-22Officers

Appoint person director company with name date.

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2022-09-05Confirmation statement

Confirmation statement with no updates.

Download
2022-06-23Accounts

Accounts with accounts type total exemption full.

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2021-09-13Confirmation statement

Confirmation statement with no updates.

Download
2021-06-24Accounts

Accounts with accounts type total exemption full.

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2020-10-16Accounts

Accounts with accounts type total exemption full.

Download
2020-09-14Confirmation statement

Confirmation statement with no updates.

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2020-09-08Officers

Appoint person director company with name date.

Download
2020-07-15Officers

Termination director company with name termination date.

Download
2020-04-15Officers

Appoint person director company with name date.

Download
2020-04-06Officers

Termination director company with name termination date.

Download
2019-08-13Confirmation statement

Confirmation statement with no updates.

Download
2019-08-13Persons with significant control

Change to a person with significant control.

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2019-07-26Accounts

Accounts with accounts type total exemption full.

Download
2019-04-18Officers

Termination director company with name termination date.

Download
2018-08-06Confirmation statement

Confirmation statement with no updates.

Download
2018-07-20Accounts

Accounts with accounts type total exemption full.

Download
2018-03-09Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-01-16Mortgage

Mortgage satisfy charge full.

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2018-01-16Mortgage

Mortgage satisfy charge full.

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2018-01-16Mortgage

Mortgage satisfy charge full.

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