TEAGLE MACHINERY LIMITED - TRURO


Company Profile Company Filings

Overview

TEAGLE MACHINERY LIMITED is a Private Limited Company from TRURO and has the status: Active.
TEAGLE MACHINERY LIMITED was incorporated 27 years ago on 24/07/1996 and has the registered number: 03228869. The accounts status is FULL and accounts are next due on 31/03/2024.

TEAGLE MACHINERY LIMITED - TRURO

This company is listed in the following categories:
28302 - Manufacture of agricultural and forestry machinery other than tractors

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 24/06/2022 31/03/2024

Registered Office

TYWARNHAYLE
TRURO
CORNWALL
TR4 8HQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/11/2023 11/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS JOHN TEAGLE Jan 1950 British Director 1996-08-14 CURRENT
MR DUNCAN JAMES WILSON Apr 1967 British Director 2004-10-01 CURRENT
MR THOMAS ROBINSON TEAGLE Sep 1976 British Director 2010-03-01 CURRENT
MR ROGER FRED TEAGLE Jan 1967 British Director 2004-10-01 CURRENT
MR COLIN JOHN TEAGLE Jun 1969 British Director 2017-12-01 CURRENT
MR GLEN STEPHEN PARRY Nov 1960 British Director 2018-01-01 CURRENT
MR GEOFFREY OSBORNE Oct 1947 British Director 1996-08-14 CURRENT
MR RICHARD BERRYMAN Mar 1982 British Director 2023-09-08 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1996-07-24 UNTIL 1996-08-14 RESIGNED
MR WILLIAM DAVID TEAGLE Feb 1949 British Director 1996-08-14 UNTIL 2019-08-13 RESIGNED
MR FRED TEAGLE Dec 1940 British Director 1996-08-14 UNTIL 2021-03-04 RESIGNED
MR JONATHAN PAUL COX Jan 1959 British Director 2004-10-01 UNTIL 2018-05-14 RESIGNED
MR PHILIP CARMEDY-PYE May 1966 British Director 2018-09-07 UNTIL 2022-11-07 RESIGNED
MR WILLIAM DAVID TEAGLE Feb 1949 British Secretary 1996-08-14 UNTIL 2019-09-13 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1996-07-24 UNTIL 1996-08-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Teagle Holdings Ltd 2016-07-01 Truro   Cornwall Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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