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TEGULA ROOF SAFETY SYSTEMS LIMITED

TEGULA ROOF SAFETY SYSTEMS LIMITED

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

    • Overview

    Company NameTEGULA ROOF SAFETY SYSTEMS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12461224
    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 TEGULA ROOF SAFETY SYSTEMS LIMITED?

    • Roofing activities (43910) / Construction

    Where is TEGULA ROOF SAFETY SYSTEMS LIMITED located?

    Registered Office Address
    9&9a Cleadon Lane Industrial Estate
    Cleadon Lane
    NE36 0AJ East Boldon
    Tyne & Wear
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TEGULA ROOF SAFETY SYSTEMS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for TEGULA ROOF SAFETY SYSTEMS LIMITED?

    Last Confirmation Statement Made Up ToFeb 12, 2026
    Next Confirmation Statement DueFeb 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 12, 2025
    OverdueNo

    What are the latest filings for TEGULA ROOF SAFETY SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 12, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		9 pagesAA

    Confirmation statement made on Feb 12, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Accounts for a dormant company made up to Mar 31, 2022

    		2 pagesAA

    Confirmation statement made on Feb 12, 2023 with no updates

    		3 pagesCS01

    Previous accounting period extended from Feb 28, 2022 to Mar 31, 2022

    		1 pagesAA01

    Confirmation statement made on Feb 12, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2021

    		2 pagesAA

    Appointment of Ms Amanda Jane Hennessy as a director on May 04, 2021

    		2 pagesAP01

    Confirmation statement made on Feb 12, 2021 with no updates

    		3 pagesCS01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 13, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 13, 2020

    Statement of capital on Feb 13, 2020

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of TEGULA ROOF SAFETY SYSTEMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FORREST, Elaine
    Cleadon Lane Industrial Estate
    Cleadon Lane
    NE36 0AJ East Boldon
    9&9a
    Tyne & Wear
    United Kingdom
    		Director
    Cleadon Lane Industrial Estate
    Cleadon Lane
    NE36 0AJ East Boldon
    9&9a
    Tyne & Wear
    United Kingdom
    		United KingdomBritishCompany Director128385510001
    HENNESSY, Amanda Jane
    Cleadon Lane Industrial Estate
    Cleadon Lane
    NE36 0AJ East Boldon
    9&9a
    Tyne & Wear
    United Kingdom
    		Director
    Cleadon Lane Industrial Estate
    Cleadon Lane
    NE36 0AJ East Boldon
    9&9a
    Tyne & Wear
    United Kingdom
    		EnglandBritishFinance Director131276620001
    MURRAY, David
    Cleadon Lane Industrial Estate
    Cleadon Lane
    NE36 0AJ East Boldon
    9&9a
    Tyne & Wear
    United Kingdom
    		Director
    Cleadon Lane Industrial Estate
    Cleadon Lane
    NE36 0AJ East Boldon
    9&9a
    Tyne & Wear
    United Kingdom
    		EnglandBritishCompany Director214988410001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TEGULA ROOF SAFETY SYSTEMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Elaine Forrest
    Cleadon Lane Industrial Estate
    Cleadon Lane
    NE36 0AJ East Boldon
    9&9a
    Tyne & Wear
    United Kingdom
    		Feb 13, 2020
    Cleadon Lane Industrial Estate
    Cleadon Lane
    NE36 0AJ East Boldon
    9&9a
    Tyne & Wear
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Group Tegula Limited
    Bracknell
    Tunstall
    SR3 2DE Sunderland
    3
    Tyne & Wear
    England
    		Feb 13, 2020
    Bracknell
    Tunstall
    SR3 2DE Sunderland
    3
    Tyne & Wear
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number07486761
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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