TELEGA MADE LIMITED
67 BRECON LODGE, WINTERGREEN BOULEVARD, WEST DRAYTON UB7 9GJ- Active
- Private Limited Company
- Company No. 09178473
- Last Updated: 01 Mar 2024
Company Profile
TELEGA MADE LIMITED was incorporated on Friday, August 15, 2014 as a Private Limited Company with registered address in WEST DRAYTON. TELEGA MADE LIMITED has the status: Active and it's listed in the following category: Manufacture of other furniture. This Private Limited Company has been operating for 10 years 6 months and 10 days.
| Name | TELEGA MADE LIMITED |
|---|---|
| Company number | 09178473 |
| Company type | Private Limited Company |
| Incorporation date | 15 Aug 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
67 BRECON LODGE WINTERGREEN BOULEVARD WEST DRAYTON UB7 9GJ |
|---|---|
| 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 |
|---|---|
| Mrs Marzena Justyna Telega Nationality: Polish |
Dates: Wednesday, August 19, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Przemyslaw Damian Telega Nationality: Polish |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 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, (-270 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 12 September 2016 |
| Last confirmation statement dated | 15 August 2015 |
Mortgages
No mortgages have been registered against TELEGA MADE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TELEGA MADE LIMITED | 15 Aug 2014 |
| LONDON BROTHERS SERVICES LIMITED | 12 Jul 2016 |