Company number 09086256
Status Active
Incorporation Date 16 June 2014
Company Type Private Limited Company
Address TEGIWA HOUSE SUTHERLAND ROAD, LONGTON, STOKE-ON-TRENT, STAFFORDSHIRE, ENGLAND, ST3 1HZ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
GBP 200
; Director's details changed for Mr John Gardiner on 25 May 2016. The most likely internet sites of TEGIWA HOLDINGS LTD are www.tegiwaholdings.co.uk, and www.tegiwa-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Tegiwa Holdings Ltd is a Private Limited Company.
The company registration number is 09086256. Tegiwa Holdings Ltd has been working since 16 June 2014.
The present status of the company is Active. The registered address of Tegiwa Holdings Ltd is Tegiwa House Sutherland Road Longton Stoke On Trent Staffordshire England St3 1hz. . GARDINER, John is a Director of the company. SEDZIKOWSKI, Luke is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
TEGIWA HOLDINGS LTD Events
24 Nov 2016
Total exemption small company accounts made up to 30 April 2016
29 Jun 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
25 May 2016
Director's details changed for Mr John Gardiner on 25 May 2016
25 May 2016
Director's details changed for Mr Luke Sedzikowski on 25 May 2016
25 May 2016
Registered office address changed from Design House Morpeth Street Longton Stoke-on-Trent Staffordshire ST3 1PG to Tegiwa House Sutherland Road Longton Stoke-on-Trent Staffordshire ST3 1HZ on 25 May 2016
...
... and 5 more events
18 Jun 2015
Statement of capital following an allotment of shares on 1 August 2014
16 Sep 2014
Resolutions
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RES15 ‐
Change company name resolution on 2014-08-13
16 Sep 2014
Company name changed sedzikowski & gardiner LTD\certificate issued on 16/09/14
02 Sep 2014
Change of name notice
16 Jun 2014
Incorporation
Statement of capital on 2014-06-16
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
3 May 2016
Charge code 0908 6256 0002
Delivered: 4 May 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Atlas works, sutherland road, longton, stoke-on-trent, ST3…
20 April 2016
Charge code 0908 6256 0001
Delivered: 22 April 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…