TEAL HOLDINGS LIMITED
BIRKENHEAD DDL75 LIMITED

Hellopages » Merseyside » Wirral » CH41 8FA

Company number 06533861
Status Active
Incorporation Date 13 March 2008
Company Type Private Limited Company
Address CANADA WORKS, CORPORATION ROAD, BIRKENHEAD, WIRRAL, CH41 8FA
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Full accounts made up to 31 March 2016; Registration of charge 065338610003, created on 11 April 2016. The most likely internet sites of TEAL HOLDINGS LIMITED are www.tealholdings.co.uk, and www.teal-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. The distance to to Bank Hall Rail Station is 3.3 miles; to Edge Hill Rail Station is 3.8 miles; to Port Sunlight Rail Station is 3.9 miles; to Kirkby Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Teal Holdings Limited is a Private Limited Company. The company registration number is 06533861. Teal Holdings Limited has been working since 13 March 2008. The present status of the company is Active. The registered address of Teal Holdings Limited is Canada Works Corporation Road Birkenhead Wirral Ch41 8fa. . MILLAR, David Paul is a Director of the company. Secretary ALLEN, Leslie has been resigned. Secretary D & D SECRETARIAL LTD has been resigned. Secretary DWF SECRETARIAL SERVICES LIMITED has been resigned. Director DWYER, Daniel James has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Director
MILLAR, David Paul
Appointed Date: 13 March 2008
59 years old

Resigned Directors

Secretary
ALLEN, Leslie
Resigned: 03 November 2010
Appointed Date: 18 August 2008
Secretary
D & D SECRETARIAL LTD
Resigned: 13 March 2008
Appointed Date: 13 March 2008
Secretary
DWF SECRETARIAL SERVICES LIMITED
Resigned: 18 August 2008
Appointed Date: 13 March 2008
Director
DWYER, Daniel James
Resigned: 13 March 2008
Appointed Date: 13 March 2008
50 years old

Persons With Significant Control

Mr David Paul Millar
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

TEAL HOLDINGS LIMITED Events

20 Mar 2017
Confirmation statement made on 13 March 2017 with updates
09 Jan 2017
Full accounts made up to 31 March 2016
29 Apr 2016
Registration of charge 065338610003, created on 11 April 2016
24 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 100
09 Jan 2016
Group of companies' accounts made up to 31 March 2015
...
... and 26 more events
02 Apr 2008
Secretary appointed dwf secretarial services LIMITED
02 Apr 2008
Director appointed david paul millar
20 Mar 2008
Appointment terminated director daniel dwyer
20 Mar 2008
Appointment terminated secretary d & d secretarial LTD
13 Mar 2008
Incorporation

TEAL HOLDINGS LIMITED Charges

11 April 2016
Charge code 0653 3861 0003
Delivered: 29 April 2016
Status: Outstanding
Persons entitled: Siemens Financial Services LTD
Description: Contains fixed charge…
19 January 2015
Charge code 0653 3861 0002
Delivered: 20 January 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
29 January 2014
Charge code 0653 3861 0001
Delivered: 6 February 2014
Status: Outstanding
Persons entitled: Aldermore Invoice Finance, a Division of Aldermore Bank PLC
Description: Notification of addition to or amendment of charge…

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