TELFORD ENGINEERING SUPPLIES LIMITED
UNIT B8 HAYBROOK INDUSTRIAL, ESTATE HALESFIELD 9, TELFORD TF7 4QW- Active
- Private Limited Company
- Company No. 03399076
- Last Updated: 01 Mar 2024
Company Profile
TELFORD ENGINEERING SUPPLIES LIMITED was incorporated on Friday, July 4, 1997 as a Private Limited Company with registered address in TELFORD. TELFORD ENGINEERING SUPPLIES LIMITED has the status: Active and it's listed in the following category: Construction of other civil engineering projects n.e.c.. This Private Limited Company has been operating for 27 years 4 months and 7 days.
| Name | TELFORD ENGINEERING SUPPLIES LIMITED |
|---|---|
| Company number | 03399076 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jul 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT B8 HAYBROOK INDUSTRIAL ESTATE HALESFIELD 9 TELFORD TF7 4QW |
|---|---|
| Country Of Origin |
Map based on PostCode
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 |
|---|---|
| Tes Group Holdings Limited Yew Tree Way, Golborne, WA3 3JD |
Dates: Thursday, March 10, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Robert Maurice Wickstead Nationality: British |
Dates: Wednesday, July 13, 2016 - Tuesday, June 29, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Richard John Forrest Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, March 10, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-164 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 01 August 2016 |
| Last confirmation statement dated | 04 July 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| TELFORD ENGINEERING SUPPLIES LIMITED | 04 Jul 1997 |