TEAL PATENTS LIMITED - WATERLOO AVENUE
| Company Profile | Company Filings |
Overview
TEAL PATENTS LIMITED is a Private Limited Company from WATERLOO AVENUE ENGLAND and has the status: Active.
TEAL PATENTS LIMITED was incorporated 28 years ago on 14/06/1996 and has the registered number: 03212208. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
TEAL PATENTS LIMITED was incorporated 28 years ago on 14/06/1996 and has the registered number: 03212208. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
TEAL PATENTS LIMITED - WATERLOO AVENUE
This company is listed in the following categories:
22290 - Manufacture of other plastic products
22290 - Manufacture of other plastic products
25990 - Manufacture of other fabricated metal products n.e.c.
27900 - Manufacture of other electrical equipment
29320 - Manufacture of other parts and accessories for motor vehicles
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
UNIT 2
WATERLOO AVENUE
BIRMINGHAM
B37 6QQ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
TRANSPORT HOLDINGS LIMITED (until 03/07/2006)
TRANSPORT HOLDINGS LIMITED (until 03/07/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/12/2023 | 03/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SAMANTHA JANE STANLEY | Nov 1961 | British | Director | 2012-07-01 | CURRENT |
| CHRISTOPHER STALEY WHIELDON | Dec 1952 | British | Director | 1996-06-14 | CURRENT |
| MR CARL HARRY MAY | Aug 1977 | British | Director | 2000-09-01 | CURRENT |
| MR ALEXANDER DAVID MAY | Jul 1949 | English | Director | 1996-06-14 | CURRENT |
| MR NOEL FRANCIS DOYLE | Dec 1967 | British | Director | 2020-07-01 | CURRENT |
| KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Corporate Nominee Secretary | 1996-06-14 UNTIL 1996-06-14 | RESIGNED | ||
| WILLIAM ALEXANDER HUNT | Mar 1966 | Director | 1996-06-14 UNTIL 2000-04-30 | RESIGNED | |
| KEY LEGAL SERVICES (NOMINEES) LIMITED | Nominee Director | 1996-06-14 UNTIL 1996-06-14 | RESIGNED | ||
| SAMANTHA JANE STANLEY | Secretary | 2007-09-01 UNTIL 2012-07-01 | RESIGNED | ||
| MICHAEL LEE STANLEY | Mar 1934 | British | Secretary | 1996-06-14 UNTIL 2007-09-01 | RESIGNED |
| MICHAEL LEE STANLEY | Mar 1934 | British | Director | 1996-06-14 UNTIL 2021-10-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Miss Samantha Jane Stanley | 2021-10-26 - 2022-12-01 | 5/1936 |
Ownership of shares 50 to 75 percent Ownership of shares 50 to 75 percent as trust Voting rights 50 to 75 percent as trust Significant influence or control as trust Significant influence or control as firm |
|
| Miss Samantha Jane Stanley | 2021-10-25 | 11/1961 |
Ownership of shares 50 to 75 percent as trust Voting rights 50 to 75 percent as trust Significant influence or control Significant influence or control as trust Significant influence or control as firm |
|
| Mr Michael Lee Stanley | 2016-04-06 - 2021-10-25 | 3/1934 | Ownership of shares 50 to 75 percent |