TEL UK LTD - GLOSSOP
Company Profile | Company Filings |
Overview
TEL UK LTD is a Private Limited Company from GLOSSOP ENGLAND and has the status: Active.
TEL UK LTD was incorporated 20 years ago on 06/04/2004 and has the registered number: 05096645. The accounts status is SMALL and accounts are next due on 30/09/2024.
TEL UK LTD was incorporated 20 years ago on 06/04/2004 and has the registered number: 05096645. The accounts status is SMALL and accounts are next due on 30/09/2024.
TEL UK LTD - GLOSSOP
This company is listed in the following categories:
27900 - Manufacture of other electrical equipment
27900 - Manufacture of other electrical equipment
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 2
GLOSSOP
DERBYSHIRE
SK13 8HB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/05/2023 | 30/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDERS BJORN JOHANNES MATTSON | Apr 1980 | Swedish | Director | 2023-06-10 | CURRENT |
MR RICHARD JOHN EADY | Sep 1978 | English | Director | 2009-02-20 | CURRENT |
MR BENGT BIRGER LEJDSTRÖM | Mar 1962 | Swedish | Director | 2022-03-24 | CURRENT |
MR ANDREW MICHAEL EADY | Sep 1978 | English | Director | 2009-02-20 | CURRENT |
MR RICHARD JOHN EADY | Sep 1978 | English | Secretary | 2009-02-20 | CURRENT |
MR ERIK SEBASTIAN ZETTERGREN | Oct 1995 | Swedish | Director | 2022-03-24 UNTIL 2023-01-01 | RESIGNED |
MR JOHAN LAHIRI | Sep 1983 | Swedish | Director | 2022-03-24 UNTIL 2023-01-01 | RESIGNED |
MR JOHN GRAHAM EADY | Mar 1946 | British | Director | 2011-06-17 UNTIL 2019-03-22 | RESIGNED |
RUSSELL BROADHEAD | Aug 1979 | British | Director | 2004-04-06 UNTIL 2009-02-20 | RESIGNED |
MR ANTHONY DAVID BROADHEAD | Mar 1946 | British | Director | 2004-04-06 UNTIL 2009-02-20 | RESIGNED |
MR ANTHONY DAVID BROADHEAD | Mar 1946 | British | Secretary | 2004-04-06 UNTIL 2009-02-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Temperature Electronics Holdings Limited | 2022-03-24 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Andrew Michael Eady | 2017-10-01 - 2022-03-24 | 9/1978 | Glossop Derbyshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Richard John Eady | 2017-10-01 - 2022-03-24 | 9/1978 | Glossop Derbyshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr John Graham Eady | 2016-04-06 - 2017-10-01 | 3/1946 | Glossop Lancashire | Ownership of shares 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
TEL UK Ltd | 2022-09-02 | 31-03-2022 | £312,712 Cash |
TEL UK Ltd | 2021-07-14 | 30-04-2021 | £1,197,750 Cash |
TEL UK Ltd | 2021-04-15 | 30-04-2020 | £2,251,327 Cash |
TEL UK Ltd | 2020-01-29 | 30-04-2019 | £1,568,944 Cash |
TEL UK Ltd | 2019-01-31 | 30-04-2018 | £952,073 Cash |
TEL UK Ltd | 2018-01-05 | 30-04-2017 | £254,819 Cash |
TEL UK Ltd - Period Ending 2016-04-30 | 2016-08-24 | 30-04-2016 | £335,383 Cash £373,216 equity |
TEL UK Ltd - Period Ending 2015-04-30 | 2016-01-28 | 30-04-2015 | £220,154 Cash £360,646 equity |
TEL UK Ltd - Period Ending 2014-04-30 | 2015-01-16 | 30-04-2014 | £419,094 Cash £392,563 equity |