TEAL GLASSHOUGHTON LIMITED
Non-Trading
General Information
NAME
TEAL GLASSHOUGHTON LIMITED
COMPANY NUMBER
06759059
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
26/11/2008
(15 years and 11 months old)
WEBSITE
http://prologis.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/11/2008
15/02/2012
PROLOGIS (GLASSHOUGHTON) LIMITED
LONDON
W1F 8JB
Telephone: 01212248700
TPS: No
36 Carnaby Street
3rd Floor
London
W1F 7DR
4th Floor 30 Broadwick Street
London
W1F 8JB
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 |
|---|---|---|
| TEAL BIDCO SARL | N/A | N/A |
| TEAL GLASSHOUGHTON LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Accounts filed |
| 13/12/2023 | New Confirmation Statement filed |
| 28/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TEAL GLASSHOUGHTON LIMITED?
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 TEAL GLASSHOUGHTON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TEAL GLASSHOUGHTON LIMITED?
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 |
|---|---|---|---|---|
|
18/05/2017 - Present (7 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1023 Past: 776 |
View Report |
|
17/05/2018 - Present (6 years and 5 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 11 Past: 3 |
View Report |
|
19/11/2021 - Present (2 years and 11 months) Born in Dec 1986 (age: 37) |
Active | Director |
Current: 10 Past: 4 |
View Report |
|
26/11/2008 - Present (15 years and 11 months) Born in Sep 1958 |
Resigned | Director |
Current: 3 Past: 168 |
View Report |
|
26/11/2008 - Present (15 years and 11 months) Born in N/A |
Resigned | Director |
Current: 21 Past: 161 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TEAL BIDCO SARL | N/A | N/A |
| TEAL GLASSHOUGHTON LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Accounts filed |
| 13/12/2023 | New Confirmation Statement filed |
| 28/04/2023 | New Accounts filed |
| 10/12/2022 | New Confirmation Statement filed |
| 18/08/2022 | New Accounts filed |
| 18/08/2022 | New Confirmation Statement filed |
| 25/11/2021 | New Board Member Joseph Stephen Wrigglesworth (925052575) Appointed |
| 25/11/2021 | Daniel Mark Greenslade (919650499) has left the board |
| 25/11/2021 | Daniel Mark Greenslade (919650499) has left the board |
| 25/11/2021 | New Board Member Joseph Stephen Wrigglesworth (925052575) Appointed |
| 25/11/2021 | New Board Member Joseph Stephen Wrigglesworth (925052575) Appointed |
| 25/11/2021 | Daniel Mark Greenslade (919650499) has left the board |
| 25/11/2021 | New Board Member Joseph Stephen Wrigglesworth (925052575) Appointed |
| 25/11/2021 | Daniel Mark Greenslade (919650499) has left the board |
| 12/10/2021 | New Accounts filed |
| 29/01/2021 | New Confirmation Statement filed |
| 14/10/2020 | New Accounts filed |
| 04/12/2019 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 05/12/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 30/05/2018 | Daniel Mark Greenslade (924652545) has left the board |
| 30/05/2018 | New Board Member Daniel Mark Greenslade (919650499) Appointed |
| 22/05/2018 | Simon Geoffrey Carter (918444499) has left the board |
| 22/05/2018 | New Board Member Daniel Mark Greenslade (924652545) Appointed |
| 22/05/2018 | New Board Member Charles Howard (924652696) Appointed |
| 22/05/2018 | Mohammad Barzegar (917978449) has left the board |
| 23/12/2017 | New Confirmation Statement filed |
| 06/10/2017 | New Accounts filed |
| 14/07/2017 | INTERTRUST (UK) LIMITED (923451017) has left the board |
| 14/07/2017 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 30/06/2017 | New Company Secretary INTERTRUST (UK) LIMITED (923451017) Appointed |
| 06/06/2017 | New Annual Return filed |
| 06/06/2017 | William Robert Starn (920031245) has left the board |
| 06/06/2017 | New Board Member Simon Geoffrey Carter (918444499) Appointed |
| 19/10/2016 | New Accounts filed |
| 06/12/2015 | New Annual Return filed |
| 10/10/2015 | New Accounts filed |
| 24/08/2015 | New Board Member William Robert Starn (920031245) Appointed |
| 24/08/2015 | Michael John Pegler (911306579) has left the board |
| 19/06/2015 | Change in Reg. Office |
| 30/12/2014 | New Annual Return filed |
| 30/12/2014 | New Accounts filed |
| 23/05/2014 | Gordon Robert McKie (915575755) has left the board |
| 19/05/2014 | Farhad Karim (915089298) has left the board |
| 19/05/2014 | New Board Member Mohammad Barzegar (917978449) Appointed |
| 19/05/2014 | New Board Member Michael John Pegler (911306579) Appointed |
| 19/05/2014 | James Robert Lock (916692510) has left the board |
| 19/05/2014 | Tracy Alexandra Jones (917484208) has left the board |
| 20/12/2013 | New Annual Return filed |
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