TELL PRODUCTS,LIMITED
93 COBBOLD ROAD, LONDON NW10 9SU- Active
- Private Limited Company
- Company No. 00441609
- Last Updated: 01 Mar 2024
Company Profile
TELL PRODUCTS,LIMITED was incorporated on Tuesday, September 2, 1947 as a Private Limited Company with no registered address. TELL PRODUCTS,LIMITED has the status: Active and it's listed in the following category: Manufacture of basic pharmaceutical products. This Private Limited Company has been operating for 77 years 2 months and 1 day.
| Name | TELL PRODUCTS,LIMITED |
|---|---|
| Company number | 00441609 |
| Company type | Private Limited Company |
| Incorporation date | 02 Sep 1947 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| G.A.P. Research Company Limited Ebbsfleet Business Park, Northfleet, DA11 9DZ |
Dates: Thursday, May 6, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr David Hewer Nationality: British |
Dates: Thursday, October 25, 2018 - Wednesday, February 9, 2022
ownership of shares 50 to 75 percent
|
| Mr Werner Tell Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, October 25, 2018
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (208 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 18 May 2017 |
| Last confirmation statement dated | 20 April 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| TELL PRODUCTS,LIMITED | 02 Sep 1947 |