TEALSTONE BUILD GROUP LIMITED
106 THE BROADWAY, SOUTHALL UB1 1QF- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13266068
- Last Updated: 01 Mar 2024
Company Profile
TEALSTONE BUILD GROUP LIMITED was incorporated on Monday, March 15, 2021 as a Private Limited Company with registered address in SOUTHALL. TEALSTONE BUILD GROUP LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 3 years 11 months and 8 days.
| Name | TEALSTONE BUILD GROUP LIMITED |
|---|---|
| Company number | 13266068 |
| Company type | Private Limited Company |
| Incorporation date | 15 Mar 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
106 THE BROADWAY SOUTHALL UB1 1QF |
|---|---|
| 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 |
|---|---|
| Mr Hamad Ahmad Nationality: Pakistani |
Dates: Monday, January 15, 2024 - present
ownership of shares 75 to 100 percent
|
| Mr Jamel Suwan Nationality: British |
Dates: Monday, March 15, 2021 - Monday, January 15, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr David Andrew Routledge Nationality: British |
Dates: Monday, March 15, 2021 - Monday, May 31, 2021
right to appoint and remove directors
|
| Mr Michael Lawson Nationality: British |
Dates: Monday, March 15, 2021 - Monday, January 15, 2024
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 | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 12 April 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TEALSTONE BUILD GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TEALSTONE BUILD GROUP LIMITED | 15 Mar 2021 |