co
Corporate
Observer
Homepage
Data
Great Britain
Company
TEAM LEYLAND INTERNATIONAL LIMITED

TEAM LEYLAND INTERNATIONAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTEAM LEYLAND INTERNATIONAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02825140
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TEAM LEYLAND INTERNATIONAL LIMITED?

    • Sale of other motor vehicles (45190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Wholesale trade of motor vehicle parts and accessories (45310) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Other service activities n.e.c. (96090) / Other service activities

    Where is TEAM LEYLAND INTERNATIONAL LIMITED located?

    Registered Office Address
    Units 1 And 9
    Chorley Central Business Park Stump Lane
    PR6 0BL Chorley
    Lancashire
    Undeliverable Registered Office AddressNo

    What were the previous names of TEAM LEYLAND INTERNATIONAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    TERMSOUND COMPANY LIMITEDJun 08, 1993Jun 08, 1993

    What are the latest accounts for TEAM LEYLAND INTERNATIONAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for TEAM LEYLAND INTERNATIONAL LIMITED?

    Last Confirmation Statement Made Up ToJun 08, 2026
    Next Confirmation Statement DueJun 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 08, 2025
    OverdueNo

    What are the latest filings for TEAM LEYLAND INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2025

    		6 pagesAA

    Confirmation statement made on Jun 08, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    		6 pagesAA

    Confirmation statement made on Jun 08, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mr Mukesh Mayor on Apr 08, 2024

    		2 pagesCH01

    Total exemption full accounts made up to Jun 30, 2023

    		6 pagesAA

    Confirmation statement made on Jun 08, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    		5 pagesAA

    Confirmation statement made on Jun 08, 2022 with updates

    		4 pagesCS01

    Notification of Team Leyland Holdings Limited as a person with significant control on Apr 28, 2022

    		2 pagesPSC02

    Cessation of Mukesh Mayor as a person with significant control on Apr 28, 2022

    		1 pagesPSC07

    Total exemption full accounts made up to Jun 30, 2021

    		5 pagesAA

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		1 pagesSH08

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Purchase of own shares.

    		2 pagesSH03

    Cancellation of shares. Statement of capital on Feb 14, 2022

    • Capital: GBP 17,250
    		3 pagesSH06

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Terms of agreement 14/02/2022
    		RES13

    Total exemption full accounts made up to Jun 30, 2020

    		6 pagesAA

    Confirmation statement made on Jun 08, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 08, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2019

    		9 pagesAA

    Confirmation statement made on Jun 08, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2018

    		9 pagesAA

    Confirmation statement made on Jun 08, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of TEAM LEYLAND INTERNATIONAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAYOR, Mukesh
    And 9
    Chorley Central Business Park Stump Lane
    PR6 0BL Chorley
    Units 1
    Lancashire
    United Kingdom
    		Secretary
    And 9
    Chorley Central Business Park Stump Lane
    PR6 0BL Chorley
    Units 1
    Lancashire
    United Kingdom
    		British35091810001
    CROMPTON, Paul Joseph
    And 9
    Chorley Central Business Park Stump Lane
    PR6 0BL Chorley
    Units 1
    Lancashire
    United Kingdom
    		Director
    And 9
    Chorley Central Business Park Stump Lane
    PR6 0BL Chorley
    Units 1
    Lancashire
    United Kingdom
    		United KingdomBritish35921800001
    MAYOR, Mukesh
    And 9
    Chorley Central Business Park Stump Lane
    PR6 0BL Chorley
    Units 1
    Lancashire
    United Kingdom
    		Director
    And 9
    Chorley Central Business Park Stump Lane
    PR6 0BL Chorley
    Units 1
    Lancashire
    United Kingdom
    		United KingdomBritish35091810010
    HENRY, Jane Margaret Helen
    5 Westmoreland Place
    SW1V 4AB London
    		Secretary
    5 Westmoreland Place
    SW1V 4AB London
    		British50978310001
    C H REGISTRARS LIMITED
    35 Old Queen Street
    SW1H 9JD London
    		Secretary
    35 Old Queen Street
    SW1H 9JD London
    		39694450001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    SCHMITZ, Horst Hermann
    16 Queens Grove
    PR7 1JX Chorley
    Lancashire
    		Director
    16 Queens Grove
    PR7 1JX Chorley
    Lancashire
    		British35921960001
    ZAMMIT, Arthur Dale
    12607 Clendenning Drive
    Tampa
    33624 Florida
    America
    		Director
    12607 Clendenning Drive
    Tampa
    33624 Florida
    America
    		American35091940001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Director
    Church Street
    NW8 8EP London
    26
    		900008300001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TEAM LEYLAND INTERNATIONAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Team Leyland Holdings Limited
    Ferry Road
    Riversway
    PR2 2YH Preston
    2
    England
    		Apr 28, 2022
    Ferry Road
    Riversway
    PR2 2YH Preston
    2
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House Cardiff
    Registration Number13794073
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Mukesh Mayor
    And 9
    Chorley Central Business Park Stump Lane
    PR6 0BL Chorley
    Units 1
    Lancashire
    		Jun 08, 2017
    And 9
    Chorley Central Business Park Stump Lane
    PR6 0BL Chorley
    Units 1
    Lancashire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0