UKBizDB.co.uk

TELTYRES (TELFORD) LIMITED

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

This company is commonly known as Teltyres (telford) Limited. The company was founded 51 years ago and was given the registration number 01111704. The firm's registered office is in TELFORD,. You can find them at Springhill,, Wellington,, Telford,, Shropshire.. This company's SIC code is 45320 - Retail trade of motor vehicle parts and accessories.

Company Information

Name:TELTYRES (TELFORD) LIMITED
Company Number:01111704
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 May 1973
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45320 - Retail trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:Springhill,, Wellington,, Telford,, Shropshire., TF1 3NA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
72 Harley Close, Wellington, Telford, TF1 3LF

Director01 May 1994Active
72, Harley Close, Wellington, Telford, United Kingdom, TF1 3LF

Director15 March 2010Active
4 Russell Ridge, Shrewsbury, SY3 9AX

Director-Active
4 Russell Ridge, Shrewsbury, SY3 9AX

Secretary-Active
165, Teagues Crescent, Trench, Telford, TF2 6RD

Director-Active
4 Russell Ridge, Shrewsbury, SY3 9AX

Director-Active

People with Significant Control

Sana Elizabeth Meads
Notified on:06 April 2016
Status:Active
Date of birth:December 1963
Nationality:British
Address:Springhill,, Telford,, TF1 3NA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Russell Meads
Notified on:06 April 2016
Status:Active
Date of birth:September 1961
Nationality:British
Address:Springhill,, Telford,, TF1 3NA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Alan White
Notified on:06 April 2016
Status:Active
Date of birth:December 1931
Nationality:British
Address:Springhill,, Telford,, TF1 3NA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-25Accounts

Accounts with accounts type total exemption full.

Download
2023-04-19Confirmation statement

Confirmation statement with updates.

Download
2022-12-13Accounts

Accounts with accounts type total exemption full.

Download
2022-06-06Confirmation statement

Confirmation statement with updates.

Download
2021-11-03Accounts

Accounts with accounts type total exemption full.

Download
2021-09-10Confirmation statement

Confirmation statement with no updates.

Download
2021-01-29Accounts

Accounts with accounts type total exemption full.

Download
2020-08-17Confirmation statement

Confirmation statement with no updates.

Download
2020-01-07Accounts

Accounts with accounts type total exemption full.

Download
2019-08-19Confirmation statement

Confirmation statement with no updates.

Download
2018-10-15Accounts

Accounts with accounts type total exemption full.

Download
2018-08-29Confirmation statement

Confirmation statement with no updates.

Download
2017-08-18Confirmation statement

Confirmation statement with no updates.

Download
2017-07-31Accounts

Accounts with accounts type total exemption full.

Download
2017-07-18Persons with significant control

Change to a person with significant control.

Download
2017-03-13Accounts

Accounts with accounts type total exemption small.

Download
2016-08-18Confirmation statement

Confirmation statement with updates.

Download
2016-06-01Officers

Termination director company with name termination date.

Download
2016-06-01Officers

Termination secretary company with name termination date.

Download
2015-09-24Accounts

Accounts with accounts type total exemption small.

Download
2015-08-19Annual return

Annual return company with made up date full list shareholders.

Download
2014-11-21Accounts

Accounts with accounts type total exemption small.

Download
2014-08-19Annual return

Annual return company with made up date full list shareholders.

Download
2014-07-03Officers

Termination director company with name.

Download
2013-09-25Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.