Tealstone Build Group Limited is a private limited company situated at 24 Taylor Grove, Wingate TS28 5PA. Incorporated on 2021-03-15, this 3-year-old company is run by 1 director.
Director Hamad A., appointed on 15 January 2024.
The company is officially classified as "construction of domestic buildings" (Standard Industrial Classification code: 41202), "construction of commercial buildings" (SIC: 41201).
The latest confirmation statement was sent on 2023-06-03 and the due date for the following filing is 2024-06-17. Likewise, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | 24 Taylor Grove |
| Town | Wingate |
| Post code | TS28 5PA |
| Country of origin | United Kingdom |
| Registration Number | 13266068 |
| Date of Incorporation | Mon, 15th Mar 2021 |
| Industry | Construction of domestic buildings |
| Industry | Construction of commercial buildings |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Sun, 31st Dec 2023 (135 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 17th Jun 2024 (2024-06-17) |
| Last confirmation statement dated | Sat, 3rd Jun 2023 |
Position: Director
Appointed: 15 January 2024
The list of PSCs who own or control the company includes 4 names. As BizStats identified, there is Hamad A. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Jamel S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Michael L., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Hamad A.
| Notified on | 15 January 2024 |
| Nature of control: |
75,01-100% shares |
Jamel S.
| Notified on | 15 March 2021 |
| Ceased on | 15 January 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Michael L.
| Notified on | 15 March 2021 |
| Ceased on | 15 January 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
David R.
| Notified on | 15 March 2021 |
| Ceased on | 31 May 2021 |
| Nature of control: |
right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 5 | 5 |
| Other | ||
| Creditors | -5 | -5 |
| Net Current Assets Liabilities | 5 | 5 |
| Total Assets Less Current Liabilities | 5 | 5 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates January 17, 2024 filed on: 17th, January 2024 |
confirmation statement | Free Download (4 pages) |
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