TEALSTAR LIMITED
RUTLAND ROAD

Hellopages » South Yorkshire » Sheffield » S3 8DP
Company number 01756598
Status Active
Incorporation Date 27 September 1983
Company Type Private Limited Company
Address WELLS RICHARDSON, CANNON HOUSE, RUTLAND ROAD, SHEFFIELD, S3 8DP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 30 August 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of TEALSTAR LIMITED are www.tealstar.co.uk, and www.tealstar.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and five months. The distance to to Rotherham Central Rail Station is 5.5 miles; to Dronfield Rail Station is 6.3 miles; to Elsecar Rail Station is 7.6 miles; to Silkstone Common Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tealstar Limited is a Private Limited Company. The company registration number is 01756598. Tealstar Limited has been working since 27 September 1983. The present status of the company is Active. The registered address of Tealstar Limited is Wells Richardson Cannon House Rutland Road Sheffield S3 8dp. The company`s financial liabilities are £68.75k. It is £0k against last year. The cash in hand is £0k. It is £0k against last year. . ENNIS, Marguerite Therese is a Secretary of the company. ENNIS, David is a Director of the company. ENNIS, Marguerite Therese is a Director of the company. Secretary CAULTON, Ethel Margaret has been resigned. Secretary ENNIS, Marguerite Therese has been resigned. Secretary KEHLENBACH, Angelika has been resigned. Secretary TAYLOR WALTON SECRETARIAL LIMITED (CRN 01689560) has been resigned. Secretary TAYLOR WATSON SECRETARIAL LIMITED (CRN 01689560) has been resigned. Director ENNIS, David has been resigned. Director ENNIS, Derek has been resigned. Director ENNIS, Marguerite Therese has been resigned. Director NEILSON, Claire Louise has been resigned. Director SCHIMMEL, Erich Karl Max, Dr has been resigned. Director SCHIMMEL, Hannelore has been resigned. The company operates in "Non-trading company".


tealstar Key Finiance

LIABILITIES £68.75k
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
ENNIS, Marguerite Therese
Appointed Date: 27 May 2010
Director
ENNIS, David
Appointed Date: 27 May 2010
59 years old
Director
ENNIS, Marguerite Therese
Appointed Date: 27 May 2010
84 years old

Resigned Directors

Secretary
CAULTON, Ethel Margaret
Resigned: 12 February 1999
Secretary
ENNIS, Marguerite Therese
Resigned: 11 March 2008
Appointed Date: 18 March 2001
Secretary
KEHLENBACH, Angelika
Resigned: 18 March 2001
Appointed Date: 12 February 1999
Secretary
TAYLOR WALTON SECRETARIAL LIMITED (CRN 01689560)
Resigned: 09 February 2010
Appointed Date: 11 March 2008
Secretary
TAYLOR WATSON SECRETARIAL LIMITED (CRN 01689560)
Resigned: 09 February 2010
Appointed Date: 11 March 2008
Director
ENNIS, David
Resigned: 11 March 2008
Appointed Date: 18 March 2001
59 years old
Director
ENNIS, Derek
Resigned: 11 March 2008
Appointed Date: 18 March 2001
57 years old
Director
ENNIS, Marguerite Therese
Resigned: 11 March 2008
Appointed Date: 18 March 2001
84 years old
Director
NEILSON, Claire Louise
Resigned: 02 September 2011
Appointed Date: 11 March 2008
51 years old
Director
SCHIMMEL, Erich Karl Max, Dr
Resigned: 04 December 1998
98 years old
Director
SCHIMMEL, Hannelore
Resigned: 18 March 2001
Appointed Date: 10 February 1999
83 years old

Persons With Significant Control

Mrs Marguerite Therese Ennis
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – 75% or more
Mrs Marguerite Therese Ennis
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – 75% or more

TEALSTAR LIMITED Events

12 Dec 2016
Total exemption small company accounts made up to 30 June 2016
03 Oct 2016
Confirmation statement made on 30 August 2016 with updates
18 Feb 2016
Total exemption small company accounts made up to 30 June 2015
15 Oct 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 100
04 Feb 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 79 more events
15 Feb 1988
Return made up to 31/12/87; full list of members
16 Feb 1987
Registered office changed on 16/02/87 from: 30 ashfurlong road dore sheffield S17 3LN
16 Feb 1987
Return made up to 04/10/86; full list of members
08 Jan 1987
Full accounts made up to 30 June 1986
16 May 1985
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

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