T.S.G. PELLON LTD
Active - Accounts Filed
General Information
NAME
T.S.G. PELLON LTD
COMPANY NUMBER
04224505
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
29/05/2001
(23 years and 7 months old)
WEBSITE
http://smartmci.com
CONFIRMATION STATEMENT MADE UP TO
29/05/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
29/05/2001
03/01/2009
T.S.G. ASSOCIATES LTD
WEST YORKSHIRE
HX1 4QF
Telephone: 01422380097
TPS: No
Albany Works
Long Lover Lane
Pellon
Halifax, West Yorkshire
HX1 4QF
Telephone: 380097
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | New Accounts filed |
| 03/06/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about T.S.G. PELLON LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about T.S.G. PELLON LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about T.S.G. PELLON LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/05/2001 - Present (23 years and 7 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
Director: 29/05/2001 - Present (23 years and 7 months) Secretary: 29/05/2001 - 01/03/2010 (8 years and 9 months) Born in Feb 1973 (age: 51) |
Active | Director&Secretary |
Current: 3 Past: 3 |
View Report |
|
01/03/2010 - Present (14 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/08/2012 - Present (12 years and 4 months) Born in Jan 1972 (age: 53) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
31/08/2012 - Present (12 years and 4 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | New Accounts filed |
| 03/06/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Accounts filed |
| 03/06/2023 | New Confirmation Statement filed |
| 29/11/2022 | New Accounts filed |
| 29/11/2022 | New Confirmation Statement filed |
| 07/01/2022 | New Accounts filed |
| 20/06/2021 | New Confirmation Statement filed |
| 17/10/2020 | New Accounts filed |
| 07/06/2020 | New Confirmation Statement filed |
| 18/10/2019 | New Accounts filed |
| 31/05/2019 | New Confirmation Statement filed |
| 31/10/2018 | New Accounts filed |
| 16/06/2018 | New Confirmation Statement filed |
| 27/12/2017 | New Accounts filed |
| 23/06/2017 | New Annual Return filed |
| 22/08/2016 | New Accounts filed |
| 07/06/2016 | New Annual Return filed |
| 31/03/2016 | New Company Secretary Marie Ann Theresa Holdsworth (920648614) Appointed |
| 13/01/2016 | New Accounts filed |
| 05/01/2016 | New Annual Return filed |
| 12/06/2015 | New Accounts filed |
| 24/12/2014 | Alison Smart (917730425) has left the board |
| 24/12/2014 | New Board Member Alison Smart (914265349) Appointed |
| 12/07/2014 | New Annual Return filed |
| 11/04/2014 | Mark Stephen Pittaway (907614153) has left the board |
| 03/09/2013 | New Accounts filed |
| 18/07/2013 | New Annual Return filed |
| 11/04/2013 | New Board Member Nicola Pennells (914265347) Appointed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | New Board Member Nicola Pennells (914265347) Appointed |
| 31/10/2012 | New Accounts filed |
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