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T.s.g. Pellon Ltd HALIFAX

Founded in 2001, T.s.g. Pellon, classified under reg no. 04224505 is an active company. Currently registered at Albany Works Long Lover Lane HX1 4QF, Halifax the company has been in the business for twenty three years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022. Since January 5, 2009 T.s.g. Pellon Ltd is no longer carrying the name T.s.g. Associates.

At present there are 4 directors in the the company, namely Nicola P., Alison S. and Colin S. and others. In addition 2 active secretaries, Marie B. and Helen P. were appointed. Currenlty, the company lists one former director, whose name is Mark P. and who left the the company on 31 March 2014. In addition, there is one former secretary - Simon P. who worked with the the company until 1 March 2010.

T.s.g. Pellon Ltd Address / Contact

Office Address Albany Works Long Lover Lane
Office Address2 Pellon
Town Halifax
Post code HX1 4QF
Country of origin United Kingdom

Company Information / Profile

Registration Number 04224505
Date of Incorporation Tue, 29th May 2001
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 23 years old
Account next due date Sun, 31st Dec 2023 (126 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 12th Jun 2024 (2024-06-12)
Last confirmation statement dated Mon, 29th May 2023

Company staff

Marie B.

Position: Secretary

Appointed: 01 January 2016

Nicola P.

Position: Director

Appointed: 31 August 2012

Alison S.

Position: Director

Appointed: 31 August 2012

Helen P.

Position: Secretary

Appointed: 01 March 2010

Colin S.

Position: Director

Appointed: 29 May 2001

Simon P.

Position: Director

Appointed: 29 May 2001

Simon P.

Position: Secretary

Appointed: 29 May 2001

Resigned: 01 March 2010

Mark P.

Position: Director

Appointed: 29 May 2001

Resigned: 31 March 2014

People with significant control

The list of persons with significant control who own or control the company is made up of 4 names. As we identified, there is Simon P. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Alison S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Nicola P., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Simon P.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Alison S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Nicola P.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Colin S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

T.s.g. Associates January 5, 2009

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on March 31, 2023
filed on: 8th, January 2024 		Free Download (3 pages)

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