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TEARPOL LTD

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

This company is commonly known as Tearpol Ltd. The company was founded 6 years ago and was given the registration number 10906708. The firm's registered office is in LIVERPOOL. You can find them at Bulloch House 10 Rumford Place, Merseyside, Liverpool, . This company's SIC code is 23610 - Manufacture of concrete products for construction purposes.

Company Information

Name:TEARPOL LTD
Company Number:10906708
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 August 2017
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 23610 - Manufacture of concrete products for construction purposes
  • 23990 - Manufacture of other non-metallic mineral products n.e.c.
  • 64209 - Activities of other holding companies n.e.c.
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Bulloch House 10 Rumford Place, Merseyside, Liverpool, United Kingdom, L3 9DG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, Ch Du Gressier, Peymeinade, France, D5630

Director09 August 2017Active
Bulloch House, 10 Rumford Place, Merseyside, Liverpool, United Kingdom, L3 9DG

Director17 November 2020Active
104 Benita Juarez, Esperanza 957, Mexico City, Mexico, 03020

Director09 August 2017Active

People with Significant Control

Mr Laszlo Cesar Bartok
Notified on:01 August 2019
Status:Active
Date of birth:August 1945
Nationality:Belgian
Country of residence:France
Address:24, Ch Du Gressier, Aberfeldy, France, D6530
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Nicolas Fernando Tejeda Juarez
Notified on:09 August 2017
Status:Active
Date of birth:March 1946
Nationality:Mexican
Country of residence:Mexico
Address:104 Benita Juarez, Esperanza 957, Mexico City, Mexico, 03020
Nature of control:
  • Ownership of shares 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-28Confirmation statement

Confirmation statement with no updates.

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2023-03-08Accounts

Accounts with accounts type total exemption full.

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2023-01-25Confirmation statement

Confirmation statement with no updates.

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2022-05-12Officers

Termination director company with name termination date.

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2022-01-25Confirmation statement

Confirmation statement with no updates.

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2021-11-24Accounts

Accounts with accounts type micro entity.

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2021-04-09Address

Change registered office address company with date old address new address.

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2021-04-08Address

Change registered office address company with date old address new address.

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2021-01-16Confirmation statement

Confirmation statement with updates.

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2020-12-21Confirmation statement

Confirmation statement with updates.

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2020-11-17Officers

Change person director company with change date.

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2020-11-17Officers

Appoint person director company with name date.

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2020-11-12Accounts

Accounts with accounts type dormant.

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2020-11-12Accounts

Accounts with accounts type dormant.

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2020-11-06Confirmation statement

Confirmation statement with no updates.

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2020-07-14Address

Change registered office address company with date old address new address.

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2019-09-27Persons with significant control

Change to a person with significant control.

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2019-09-27Officers

Change person director company with change date.

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2019-08-24Confirmation statement

Confirmation statement with updates.

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2019-08-24Persons with significant control

Notification of a person with significant control.

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2019-08-24Persons with significant control

Cessation of a person with significant control.

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2019-03-14Officers

Termination director company with name termination date.

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2018-09-01Accounts

Accounts with accounts type micro entity.

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2018-09-01Confirmation statement

Confirmation statement with no updates.

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2017-08-09Incorporation

Incorporation company.

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