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T.S.G. PELLON LTD

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

This company is commonly known as T.s.g. Pellon Ltd. The company was founded 23 years ago and was given the registration number 04224505. The firm's registered office is in HALIFAX. You can find them at Albany Works Long Lover Lane, Pellon, Halifax, West Yorkshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:T.S.G. PELLON LTD
Company Number:04224505
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 May 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Albany Works Long Lover Lane, Pellon, Halifax, West Yorkshire, HX1 4QF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Range Gardens, Halifax, United Kingdom, HX3 6HW

Secretary01 January 2016Active
29, Sugden Close, Brighouse, England, HD6 3EQ

Secretary01 March 2010Active
Albany Works Long Lover Lane, Pellon, Halifax, HX1 4QF

Director31 August 2012Active
Albany Works Long Lover Lane, Pellon, Halifax, HX1 4QF

Director29 May 2001Active
Albany Works Long Lover Lane, Pellon, Halifax, HX1 4QF

Director31 August 2012Active
Albany Works Long Lover Lane, Pellon, Halifax, HX1 4QF

Director29 May 2001Active
48 Redburn Drive, Shipley, BD18 3AZ

Secretary29 May 2001Active
13 Water Hill, Friendly, Sowerby Bridge, HX6 2UE

Director29 May 2001Active

People with Significant Control

Mr Simon Eric Pennells
Notified on:06 April 2016
Status:Active
Date of birth:February 1973
Nationality:British
Country of residence:England
Address:Albany Works, Long Lover Lane, Halifax, England, HX1 4QF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Colin John Smart
Notified on:06 April 2016
Status:Active
Date of birth:November 1965
Nationality:British
Country of residence:England
Address:Albany Works, Long Lover Lane, Halifax, England, HX1 4QF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Nicola Pennells
Notified on:06 April 2016
Status:Active
Date of birth:June 1965
Nationality:British
Address:Albany Works Long Lover Lane, Halifax, HX1 4QF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Alison Smart
Notified on:06 April 2016
Status:Active
Date of birth:January 1972
Nationality:British
Address:Albany Works Long Lover Lane, Halifax, HX1 4QF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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