UKBizDB.co.uk

TELL PRODUCTS,LIMITED

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

This company is commonly known as Tell Products,limited. The company was founded 76 years ago and was given the registration number 00441609. The firm's registered office is in . You can find them at 93 Cobbold Road, London, , . This company's SIC code is 21100 - Manufacture of basic pharmaceutical products.

Company Information

Name:TELL PRODUCTS,LIMITED
Company Number:00441609
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 September 1947
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 21100 - Manufacture of basic pharmaceutical products

Office Address & Contact

Registered Address:93 Cobbold Road, London, NW10 9SU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
93 Cobbold Road, London, NW10 9SU

Director10 March 2022Active
93 Cobbold Road, London, NW10 9SU

Director10 March 2022Active
93 Cobbold Road, London, NW10 9SU

Secretary-Active
93 Cobbold Road, London, NW10 9SU

Director-Active
14 Latimer Close, Hemel Hempstead, Herts, HP2 7JJ

Director-Active
93 Cobbold Road, London, NW10 9SU

Director12 May 2009Active
93 Cobbold Road, London, NW10 9SU

Director-Active

People with Significant Control

G.A.P. Research Company Limited
Notified on:06 May 2021
Status:Active
Country of residence:England
Address:2, Ebbsfleet Business Park, Gravesend, England, DA11 9DZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr David Hewer
Notified on:25 October 2018
Status:Active
Date of birth:May 1957
Nationality:British
Country of residence:England
Address:93, Cobbold Road, London, England, NW10 9SU
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Werner Tell
Notified on:06 April 2016
Status:Active
Date of birth:January 1921
Nationality:British
Country of residence:England
Address:Global House, 303 Ballards Lane, London, England, N12 8NP
Nature of control:
  • Ownership of shares 50 to 75 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Accounts

Accounts with accounts type total exemption full.

Download
2023-07-05Officers

Termination director company with name termination date.

Download
2023-07-05Officers

Termination director company with name termination date.

Download
2023-05-25Confirmation statement

Confirmation statement with updates.

Download
2023-05-24Accounts

Accounts with accounts type total exemption full.

Download
2022-05-19Confirmation statement

Confirmation statement with updates.

Download
2022-05-17Persons with significant control

Change to a person with significant control.

Download
2022-05-17Persons with significant control

Cessation of a person with significant control.

Download
2022-03-30Officers

Appoint person director company with name date.

Download
2022-03-30Officers

Appoint person director company with name date.

Download
2022-03-09Accounts

Accounts with accounts type total exemption full.

Download
2022-03-04Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-03-04Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-03-04Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-05-07Confirmation statement

Confirmation statement with updates.

Download
2021-05-07Persons with significant control

Notification of a person with significant control.

Download
2021-03-29Accounts

Accounts with accounts type total exemption full.

Download
2020-12-15Confirmation statement

Confirmation statement with updates.

Download
2019-11-19Accounts

Accounts with accounts type total exemption full.

Download
2019-11-18Confirmation statement

Confirmation statement with updates.

Download
2019-09-11Confirmation statement

Confirmation statement with updates.

Download
2019-09-11Persons with significant control

Change to a person with significant control.

Download
2019-09-11Persons with significant control

Notification of a person with significant control.

Download
2019-09-11Persons with significant control

Cessation of a person with significant control.

Download
2019-09-11Officers

Termination director company with name termination date.

Download

Copyright © 2024. All rights reserved.