T.S.G. PELLON LTD
ALBANY WORKS LONG LOVER LANE, PELLON, HALIFAX HX1 4QF- Active
- Private Limited Company
- Company No. 04224505
- Last Updated: 01 Mar 2024
Company Profile
T.S.G. PELLON LTD was incorporated on Tuesday, May 29, 2001 as a Private Limited Company with registered address in HALIFAX. T.S.G. PELLON LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 23 years 4 months and 8 days.
| Name | T.S.G. PELLON LTD |
|---|---|
| Company number | 04224505 |
| Company type | Private Limited Company |
| Incorporation date | 29 May 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ALBANY WORKS LONG LOVER LANE PELLON HALIFAX HX1 4QF |
|---|---|
| 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 |
|---|---|
| Mr Colin John Smart Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Alison Smart Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Simon Eric Pennells Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Nicola Pennells Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (85 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 26 June 2017 |
| Last confirmation statement dated | 29 May 2016 |
Mortgages
No mortgages have been registered against T.S.G. PELLON LTD.
Previous Names
| Name | Change Date |
|---|---|
| T.S.G. PELLON LTD | 29 May 2001 |
| T.S.G. ASSOCIATES LTD | 05 Jan 2009 |