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TEES ALLIANCE GILBRAN LIMITED

TEES ALLIANCE GILBRAN LIMITED

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

    • Overview

    Company NameTEES ALLIANCE GILBRAN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13200903
    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 TEES ALLIANCE GILBRAN LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is TEES ALLIANCE GILBRAN LIMITED located?

    Registered Office Address
    (C/O Buckle Barton Limited) 22 Station Road
    Horsforth
    LS18 5NT Leeds
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of TEES ALLIANCE GILBRAN LIMITED?

    Previous Company Names
    Company NameFromUntil
    TEES ALIANCE GILBRAN LIMITEDFeb 15, 2021Feb 15, 2021

    What are the latest accounts for TEES ALLIANCE GILBRAN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2024

    What is the status of the latest confirmation statement for TEES ALLIANCE GILBRAN LIMITED?

    Last Confirmation Statement Made Up ToFeb 14, 2026
    Next Confirmation Statement DueFeb 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 14, 2025
    OverdueNo

    What are the latest filings for TEES ALLIANCE GILBRAN LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Neil Anthony Petty on Jul 01, 2025

    		2 pagesCH01

    Change of details for Mr Neil Anthony Petty as a person with significant control on Jul 01, 2025

    		2 pagesPSC04

    Confirmation statement made on Feb 14, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2024

    		2 pagesAA

    Confirmation statement made on Feb 14, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2023

    		2 pagesAA

    Confirmation statement made on Feb 14, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2022

    		2 pagesAA

    Confirmation statement made on Feb 14, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Mr Neil Anthony Pettty on Mar 03, 2021

    		2 pagesCH01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 24, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 23, 2021

    		RES15

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 15, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 15, 2021

    Statement of capital on Feb 15, 2021

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of TEES ALLIANCE GILBRAN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PETTY, Neil Anthony
    22 Station Road
    Horsforth
    LS18 5NT Leeds
    (C/O Buckle Barton Limited)
    England
    		Director
    22 Station Road
    Horsforth
    LS18 5NT Leeds
    (C/O Buckle Barton Limited)
    England
    		EnglandBritishCompany Director48936640004
    SMITH, Nigel Preston
    22 Station Road
    Horsforth
    LS18 5NT Leeds
    (C/O Buckle Barton Limited)
    England
    		Director
    22 Station Road
    Horsforth
    LS18 5NT Leeds
    (C/O Buckle Barton Limited)
    England
    		United KingdomBritishCompany Director60518560003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TEES ALLIANCE GILBRAN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Neil Anthony Petty
    22 Station Road
    Horsforth
    LS18 5NT Leeds
    (C/O Buckle Barton Limited)
    England
    		Feb 15, 2021
    22 Station Road
    Horsforth
    LS18 5NT Leeds
    (C/O Buckle Barton Limited)
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Nigel Preston Smith
    22 Station Road
    Horsforth
    LS18 5NT Leeds
    (C/O Buckle Barton Limited)
    England
    		Feb 15, 2021
    22 Station Road
    Horsforth
    LS18 5NT Leeds
    (C/O Buckle Barton Limited)
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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