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TEBWELL LIMITED

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

This company is commonly known as Tebwell Limited. The company was founded 35 years ago and was given the registration number 02325838. The firm's registered office is in COLNBROOK. You can find them at Unit 11 Blackthorne Point, Blackthorne Crescent, Colnbrook, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:TEBWELL LIMITED
Company Number:02325838
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 December 1988
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Unit 11 Blackthorne Point, Blackthorne Crescent, Colnbrook, England, SL3 0QR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 11 Blackthorne Point, Blackthorne Crescent, Colnbrook, England, SL3 0QR

Secretary31 December 1991Active
Unit 11 Blackthorne Point, Blackthorne Crescent, Colnbrook, England, SL3 0QR

Director-Active
Unit 11 Blackthorne Point, Blackthorne Crescent, Colnbrook, England, SL3 0QR

Director01 October 1997Active
Unit 34, The Ridgeway, Iver, England, SL0 9JQ

Director-Active

People with Significant Control

Gillagio Holdings Limited
Notified on:15 December 2021
Status:Active
Country of residence:England
Address:Unit 11 Blackthorne Point, Blackthorne Crescent, Colnbrook, England, SL3 0QR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Satpal Singh Gill
Notified on:06 April 2016
Status:Active
Date of birth:June 1966
Nationality:British
Country of residence:England
Address:Unit 11 Blackthorne Point, Blackthorne Crescent, Colnbrook, England, SL3 0QR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-01-30Gazette

Gazette dissolved voluntary.

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2023-11-14Gazette

Gazette notice voluntary.

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2023-11-07Dissolution

Dissolution application strike off company.

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2023-03-29Accounts

Accounts with accounts type total exemption full.

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2023-01-09Confirmation statement

Confirmation statement with updates.

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2023-01-05Address

Move registers to sail company with new address.

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2023-01-05Address

Change sail address company with new address.

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2022-12-21Persons with significant control

Cessation of a person with significant control.

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2022-12-21Persons with significant control

Notification of a person with significant control.

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2022-03-29Accounts

Accounts with accounts type total exemption full.

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2022-01-13Confirmation statement

Confirmation statement with no updates.

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2021-07-10Accounts

Accounts with accounts type total exemption full.

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2020-12-17Confirmation statement

Confirmation statement with no updates.

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2020-02-04Accounts

Accounts with accounts type total exemption full.

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2020-01-03Confirmation statement

Confirmation statement with no updates.

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2019-04-01Accounts

Accounts with accounts type total exemption full.

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2018-12-12Confirmation statement

Confirmation statement with updates.

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2018-12-06Officers

Change person director company with change date.

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2018-12-06Officers

Change person secretary company with change date.

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2018-12-06Persons with significant control

Change to a person with significant control.

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2018-12-06Officers

Change person director company with change date.

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2018-06-14Address

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

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2018-04-03Accounts

Accounts with accounts type total exemption full.

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2017-12-11Confirmation statement

Confirmation statement with updates.

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2017-04-03Accounts

Accounts with accounts type total exemption small.

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