Company number 05566119
Status Active
Incorporation Date 16 September 2005
Company Type Private Limited Company
Address 40 CROSSWAYS ROAD, KNOWLE PARK, BRISTOL, BS4 2SP
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Total exemption full accounts made up to 30 September 2015; Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
GBP 1,000
. The most likely internet sites of TEGAN LIMITED are www.tegan.co.uk, and www.tegan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Tegan Limited is a Private Limited Company.
The company registration number is 05566119. Tegan Limited has been working since 16 September 2005.
The present status of the company is Active. The registered address of Tegan Limited is 40 Crossways Road Knowle Park Bristol Bs4 2sp. . PURNELL, Julie Karen is a Secretary of the company. ROWLEY, Michael John is a Director of the company. Secretary MCCARTHY, Christine Lesley has been resigned. Secretary PURNELL, Julie Karen has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 September 2005
Appointed Date: 16 September 2005
Persons With Significant Control
Mr Michael John Rowley
Notified on: 16 September 2016
60 years old
Nature of control: Ownership of shares – 75% or more
TEGAN LIMITED Events
25 Sep 2016
Confirmation statement made on 16 September 2016 with updates
25 Jan 2016
Total exemption full accounts made up to 30 September 2015
30 Sep 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
05 Dec 2014
Total exemption full accounts made up to 30 September 2014
07 Oct 2014
Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
...
... and 19 more events
03 Apr 2007
New secretary appointed
23 Oct 2006
Return made up to 16/09/06; full list of members
23 Oct 2006
Director's particulars changed
16 Sep 2005
Secretary resigned
16 Sep 2005
Incorporation