TEL UK LTD
UNIT 2, WREN NEST ROAD, GLOSSOP SK13 8HB- Active
- Private Limited Company
- Company No. 05096645
- Last Updated: 01 Mar 2024
Company Profile
TEL UK LTD was incorporated on Tuesday, April 6, 2004 as a Private Limited Company with registered address in GLOSSOP. TEL UK LTD has the status: Active and it's listed in the following category: Manufacture of other electrical equipment. This Private Limited Company has been operating for 20 years 10 months and 18 days.
| Name | TEL UK LTD |
|---|---|
| Company number | 05096645 |
| Company type | Private Limited Company |
| Incorporation date | 06 Apr 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 2 WREN NEST ROAD GLOSSOP SK13 8HB |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Temperature Electronics Holdings Limited Edmund Street, B3 2HJ |
Dates: Thursday, March 24, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Richard John Eady Nationality: English |
Dates: Sunday, October 1, 2017 - Thursday, March 24, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew Michael Eady Nationality: English |
Dates: Sunday, October 1, 2017 - Thursday, March 24, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Graham Eady Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, October 1, 2017
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 June 2017 |
| Last confirmation statement dated | 16 May 2016 |
Mortgages
No mortgages have been registered against TEL UK LTD.
Previous Names
| Name | Change Date |
|---|---|
| TEL UK LTD | 06 Apr 2004 |