Teacrate Rentals Limited CAERPHILLY


Teacrate Rentals started in year 1898 as Private Limited Company with registration number 00059738. The Teacrate Rentals company has been functioning successfully for one hundred and twenty six years now and its status is active. The firm's office is based in Caerphilly at Block B. Postal code: CF83 1XH.

Currently there are 2 directors in the the company, namely Matthew B. and Colin T.. In addition one secretary - David F. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

This company operates within the NW10 6RH postal code. The company is dealing with transport and has been registered as such. Its registration number is OB1017646 . It is located at Teacrate Rentals Ltd, Bowburn North Industrial Estate, Durham with a total of 4 cars.

Teacrate Rentals Limited Address / Contact

Office Address Block B
Office Address2 Western Industrial Estate
Town Caerphilly
Post code CF83 1XH
Country of origin United Kingdom

Company Information / Profile

Registration Number 00059738
Date of Incorporation Thu, 1st Dec 1898
Industry Renting and leasing of other machinery, equipment and tangible goods n.e.c.
End of financial Year 30th June
Company age 126 years old
Account next due date Sun, 31st Mar 2024 (2 days left)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

Matthew B.

Position: Director

Appointed: 24 February 2021

Colin T.

Position: Director

Appointed: 15 July 2016

David F.

Position: Secretary

Appointed: 17 March 2014

David T.

Position: Director

Appointed: 09 April 2018

Resigned: 23 February 2021

Christopher K.

Position: Director

Appointed: 15 December 2017

Resigned: 09 April 2018

Justin T.

Position: Director

Appointed: 01 December 2014

Resigned: 15 December 2017

Simon W.

Position: Director

Appointed: 07 December 2012

Resigned: 30 June 2017

Simon W.

Position: Secretary

Appointed: 07 December 2012

Resigned: 17 March 2014

Gareth R.

Position: Director

Appointed: 25 June 2012

Resigned: 24 December 2014

John S.

Position: Director

Appointed: 23 September 2002

Resigned: 07 December 2012

John S.

Position: Secretary

Appointed: 23 September 2002

Resigned: 07 December 2012

Keith B.

Position: Secretary

Appointed: 08 April 2002

Resigned: 01 October 2002

Peter C.

Position: Director

Appointed: 08 April 2002

Resigned: 19 June 2012

Keith B.

Position: Director

Appointed: 08 April 2002

Resigned: 01 October 2002

John M.

Position: Director

Appointed: 22 January 1999

Resigned: 08 April 2002

George H.

Position: Director

Appointed: 22 January 1999

Resigned: 15 March 2001

Martin K.

Position: Director

Appointed: 03 March 1998

Resigned: 08 April 2002

Audrey C.

Position: Secretary

Appointed: 31 December 1991

Resigned: 08 April 2002

Kenneth M.

Position: Director

Appointed: 31 December 1991

Resigned: 08 April 2002

Neil M.

Position: Director

Appointed: 31 December 1991

Resigned: 08 April 2002

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we found, there is Teacrate Limited from Caerphilly, United Kingdom. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Teacrate Limited

Block B Western Industrial Estate,, Caerphilly, CF83 1XH, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered Wales
Place registered England & Wales
Registration number 4383030
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Transport Operator Data

Teacrate Rentals Ltd
Address Bowburn North Industrial Estate , Durham Road , Bowburn
City Durham
Post code DH6 5NG
Vehicles 4

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Reregistration Resolution
Audit exemption subsidiary accounts made up to Thursday 30th June 2022
filed on: 30th, March 2023
Free Download (28 pages)

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