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Tebwell Limited COLNBROOK


Tebwell started in year 1988 as Private Limited Company with registration number 02325838. The Tebwell company has been functioning successfully for thirty six years now and its status is active. The firm's office is based in Colnbrook at Unit 11 Blackthorne Point. Postal code: SL3 0QR.

Currently there are 2 directors in the the firm, namely Satpal G. and Mohinder G.. In addition one secretary - Mohinder G. - is with the company. As of 21 May 2024, there was 1 ex director - Kuldip G.. There were no ex secretaries.

Tebwell Limited Address / Contact

Office Address Unit 11 Blackthorne Point
Office Address2 Blackthorne Crescent
Town Colnbrook
Post code SL3 0QR
Country of origin United Kingdom

Company Information / Profile

Registration Number 02325838
Date of Incorporation Wed, 7th Dec 1988
Industry Other specialised construction activities not elsewhere classified
End of financial Year 30th June
Company age 36 years old
Account next due date Sun, 31st Mar 2024 (51 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Thu, 21st Dec 2023 (2023-12-21)
Last confirmation statement dated Wed, 7th Dec 2022

Company staff

Satpal G.

Position: Director

Appointed: 01 October 1997

Mohinder G.

Position: Secretary

Appointed: 31 December 1991

Mohinder G.

Position: Director

Appointed: 07 December 1991

Kuldip G.

Position: Director

Appointed: 07 December 1991

Resigned: 07 June 2014

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As BizStats identified, there is Gillagio Holdings Limited from Colnbrook, England. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Satpal G. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Gillagio Holdings Limited

Unit 11 Blackthorne Point Blackthorne Crescent, Colnbrook, SL3 0QR, England

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11669202
Notified on 15 December 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Satpal G.

Notified on 6 April 2016
Ceased on 15 December 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to 2022/06/30
filed on: 29th, March 2023
Free Download (12 pages)

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