TEAL CO. LIMITED
CARSHALTON

Hellopages » Greater London » Sutton » SM5 2BH

Company number 08714966
Status Active
Incorporation Date 2 October 2013
Company Type Private Limited Company
Address 63 CULVERS AVENUE, CARSHALTON, SURREY, ENGLAND, SM5 2BH
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Termination of appointment of Rachael Penaluna-Robertson as a director on 1 December 2016; Confirmation statement made on 2 October 2016 with updates. The most likely internet sites of TEAL CO. LIMITED are www.tealco.co.uk, and www.teal-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Teal Co Limited is a Private Limited Company. The company registration number is 08714966. Teal Co Limited has been working since 02 October 2013. The present status of the company is Active. The registered address of Teal Co Limited is 63 Culvers Avenue Carshalton Surrey England Sm5 2bh. . ROBERTSON, Rob is a Director of the company. Director PENALUNA, Rachael has been resigned. Director PENALUNA-ROBERTSON, Rachael has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Director
ROBERTSON, Rob
Appointed Date: 02 October 2013
41 years old

Resigned Directors

Director
PENALUNA, Rachael
Resigned: 02 October 2013
Appointed Date: 02 October 2013
43 years old

Director
PENALUNA-ROBERTSON, Rachael
Resigned: 01 December 2016
Appointed Date: 01 May 2014
43 years old

Persons With Significant Control

Mr Rob Robertson
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Rachael Penaluna-Robertson
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TEAL CO. LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 31 October 2016
06 Dec 2016
Termination of appointment of Rachael Penaluna-Robertson as a director on 1 December 2016
05 Dec 2016
Confirmation statement made on 2 October 2016 with updates
23 Nov 2016
Registered office address changed from 7 Wigmore Road Carshalton Surrey SM5 1RE to 63 Culvers Avenue Carshalton Surrey SM5 2BH on 23 November 2016
08 Dec 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100

...
... and 2 more events
08 Mar 2015
Total exemption small company accounts made up to 31 October 2014
14 Oct 2014
Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 100

14 Oct 2014
Termination of appointment of Rachael Penaluna as a director on 2 October 2013
14 Oct 2014
Termination of appointment of Rachael Penaluna as a director on 2 October 2013
02 Oct 2013
Incorporation
Statement of capital on 2013-10-02
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted