Company number 08584338
Status Active
Incorporation Date 25 June 2013
Company Type Private Limited Company
Address PPK ACCOUNTANTS LTD, SANDHURST HOUSE 297 YORKTOWN ROAD, COLLEGE TOWN, SANDHURST, BERKSHIRE, GU47 0QA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Accounts for a small company made up to 31 January 2016; Appointment of Mr Michael Allen Morgan as a director on 1 July 2016; Termination of appointment of Ian Edmundson as a director on 1 July 2016. The most likely internet sites of TEGILE UK LIMITED are www.tegileuk.co.uk, and www.tegile-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. The distance to to Bagshot Rail Station is 4.3 miles; to Bracknell Rail Station is 5 miles; to Ash Vale Rail Station is 5.5 miles; to Ash Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tegile Uk Limited is a Private Limited Company.
The company registration number is 08584338. Tegile Uk Limited has been working since 25 June 2013.
The present status of the company is Active. The registered address of Tegile Uk Limited is Ppk Accountants Ltd Sandhurst House 297 Yorktown Road College Town Sandhurst Berkshire Gu47 0qa. . PPK ACCOUNTANTS LTD is a Secretary of the company. MORGAN, Michael Allen is a Director of the company. SILVER, Paul Derek is a Director of the company. Director EDMUNDSON, Ian has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
PPK ACCOUNTANTS LTD
Appointed Date: 25 June 2013
Resigned Directors
Director
EDMUNDSON, Ian
Resigned: 01 July 2016
Appointed Date: 25 June 2013
55 years old
TEGILE UK LIMITED Events
10 Nov 2016
Accounts for a small company made up to 31 January 2016
30 Sep 2016
Appointment of Mr Michael Allen Morgan as a director on 1 July 2016
29 Sep 2016
Termination of appointment of Ian Edmundson as a director on 1 July 2016
29 Jun 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
10 Sep 2015
Accounts for a small company made up to 31 January 2015
...
... and 4 more events
16 May 2014
Registered office address changed from Evolution House 2 Easthampstead Road Wokingham Berkshire RG40 2EG United Kingdom on 16 May 2014
27 Jan 2014
Current accounting period extended from 31 December 2013 to 31 January 2014
10 Dec 2013
Appointment of Ppk Accountants Ltd as a secretary
31 Jul 2013
Current accounting period shortened from 30 June 2014 to 31 December 2013
25 Jun 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)