GROUP TEGULA LIMITED
Overview
| Company Name | GROUP TEGULA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07486761 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GROUP TEGULA LIMITED?
- Roofing activities (43910) / Construction
Where is GROUP TEGULA LIMITED located?
| Registered Office Address | 3 Bracknell Close SR3 2DE Sunderland Tyne And Wear |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GROUP TEGULA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for GROUP TEGULA LIMITED?
| Last Confirmation Statement Made Up To | Jan 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 10, 2025 |
| Overdue | No |
What are the latest filings for GROUP TEGULA LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Appointment of Mr Tavis Clark Couling as a director on May 20, 2025 | 2 pages | AP01 | ||||||
Registration of charge 074867610003, created on May 21, 2025 | 33 pages | MR01 | ||||||
Appointment of Mr Stephen Mooney as a director on May 20, 2025 | 2 pages | AP01 | ||||||
Confirmation statement made on Jan 10, 2025 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2024 | 14 pages | AA | ||||||
Confirmation statement made on Jan 10, 2024 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2023 | 15 pages | AA | ||||||
Second filing of Confirmation Statement dated Jan 10, 2022 | 4 pages | RP04CS01 | ||||||
Confirmation statement made on Jan 10, 2023 with updates | 6 pages | CS01 | ||||||
Statement of capital following an allotment of shares on Oct 07, 2021
| 4 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Oct 07, 2021
| 5 pages | SH01 | ||||||
Total exemption full accounts made up to Mar 31, 2022 | 15 pages | AA | ||||||
Confirmation statement made on Jan 10, 2022 with updates | 6 pages | CS01 | ||||||
| ||||||||
Total exemption full accounts made up to Mar 31, 2021 | 12 pages | AA | ||||||
Registration of charge 074867610002, created on Nov 26, 2021 | 23 pages | MR01 | ||||||
Memorandum and Articles of Association | 36 pages | MA | ||||||
Total exemption full accounts made up to Mar 31, 2020 | 12 pages | AA | ||||||
Confirmation statement made on Jan 10, 2021 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on Jan 10, 2020 with updates | 4 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2019 | 11 pages | AA | ||||||
Statement of capital following an allotment of shares on Apr 03, 2019
| 3 pages | SH01 | ||||||
Confirmation statement made on Jan 10, 2019 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2018 | 11 pages | AA | ||||||
Confirmation statement made on Jan 10, 2018 with no updates | 3 pages | CS01 | ||||||
Unaudited abridged accounts made up to Mar 31, 2017 | 8 pages | AA | ||||||
Who are the officers of GROUP TEGULA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COULING, Tavis Clark | Director | Bracknell Close SR3 2DE Sunderland 3 Tyne And Wear | United Kingdom | British | Divisional Director | 336325150001 | ||||
| FORREST, Elaine | Director | Langholm Road NE36 0ED East Boldon 10 United Kingdom | United Kingdom | British | Financial Director/Company Secretar | 128385510001 | ||||
| HENNESSY, Amanda Jane | Director | Bracknell Close SR3 2DE Sunderland 3 Tyne And Wear | England | British | Finance Director | 131276620001 | ||||
| MOONEY, Stephen | Director | Bracknell Close SR3 2DE Sunderland 3 Tyne And Wear | England | British | Divisional Director | 335975750001 | ||||
| MURRAY, David | Director | Bracknell Close SR3 2DE Sunderland 3 United Kingdom | England | British | Managing Director | 49998840001 | ||||
| FORREST, Clarence | Director | Langholm Road NE36 0ED East Boldon 10 United Kingdom | England | British | Director | 124759820001 | ||||
| LILLEY, Jason Allan | Director | Horsley Road NE38 8HT Washington 319 United Kingdom | England | British | Director | 124759810001 | ||||
| RUSSELL, Norman | Director | Rothwell Road SR5 5DS Sunderland 27 United Kingdom | United Kingdom | British | Director | 70857730001 |
Who are the persons with significant control of GROUP TEGULA LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Murray | Apr 06, 2016 | Bracknell Close SR3 2DE Sunderland 3 Tyne And Wear | No |
Nationality: British Country of Residence: England | |||
Natures of 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