E.F.M. TEAKLE LIMITED

Profile E.F.M. TEAKLE LIMITED

Actual on 01.04.2021
Company name
E.F.M. TEAKLE LIMITED
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Company number
01511512
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 08 August 1980
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Accounts

Actual

First accounts made up to 30.09.2020 due by 30.06.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Saturday, 12 February 2022 due by Saturday, 26 February 2022

Last statement dated Friday, 12 February 2021

Nature of business (SIC)
47520 - Retail sale of hardware, paints and glass in specialised stores
68209 - Other letting and operating of own or leased real estate
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Registered office address
56 HIGH STREET, SUNNINGHILL, ENGLAND, ASCOT, SL5 9NF
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PSC and Officers E.F.M. TEAKLE LIMITED

Officers

(as of 19.09.2020)

BORTHWICK, Anne Susan
Status: Active
Correspondence address: 14 Nightingale Crescent, Bracknell, Berkshire, RG12 9PU
Nationality: British
Role: Secretary
BORTHWICK, Anne Susan
Status: Active
Correspondence address: 14 Nightingale Crescent, Bracknell, Berkshire, RG12 9PU
Nationality: British
Date of birth: June 1958
Role: Director
Occupation: Co Director
Country of residence: England
BORTHWICK, Daniel Arthur
Status: Active
Appointed on: Tuesday, 01 October 2013
Correspondence address: 14 Nightingale Crescent, Bracknell, England, Berkshire, RG12 9PU
Nationality: British
Date of birth: August 1987
Role: Director
Occupation: Teacher
Country of residence: England
BORTHWICK, Jenny Louise
Status: Active
Appointed on: Tuesday, 01 October 2013
Correspondence address: 14 Nightingale Crescent, Bracknell, England, Berkshire, RG12 9PU
Nationality: British
Date of birth: March 1990
Role: Director
Occupation: Teacher
Country of residence: England
ELLISON, Joseph Elie
Status: Active
Appointed on: Tuesday, 01 October 2013
Correspondence address: 16 Huntsmans Meadow, Ascot, England, Berkshire, SL5 7PF
Nationality: British
Date of birth: March 1990
Role: Director
Occupation: Gardener
Country of residence: England
ELLISON, Laurence George
Status: Active
Appointed on: Tuesday, 01 October 2013
Correspondence address: 16 Huntsmans Meadow, Ascot, England, Berkshire, SL5 7PF
Nationality: British
Date of birth: April 1990
Role: Director
Occupation: Data Analyist
Country of residence: United Kingdom
ELLISON, Richard Jack
Status: Active
Appointed on: Tuesday, 01 October 2013
Correspondence address: 16 Huntsmans Meadow, Ascot, England, Berkshire, SL5 7PF
Nationality: British
Date of birth: April 1986
Role: Director
Occupation: Student
Country of residence: United Kingdom
ELLISON, Robert Elie
Status: Active
Correspondence address: 16 Huntsmans Meadow, Ascot, Berkshire, SL5 7PF
Nationality: British
Date of birth: March 1957
Role: Director
Occupation: Co Director
Country of residence: England
ELLISON, Timothy John
Status: Active
Correspondence address: 69 Victoria Road, South Ascot, Ascot, Berkshire, SL5 9DR
Nationality: British
Date of birth: January 1955
Role: Director
Occupation: Co Director
Country of residence: England
ELLISON, William Robert
Status: Active
Appointed on: Tuesday, 01 October 2013
Correspondence address: 16 Huntsmans Meadow, Ascot, England, Berkshire, SL5 7PF
Nationality: British
Date of birth: October 1993
Role: Director
Occupation: Financial Adviser
Country of residence: England
ELLISON, Clive Elie
Status: Not active
Resigned on: Monday, 30 September 2013
Correspondence address: Swinley Way Coronation Road, South Ascot, Ascot, Berkshire, SL5 9LQ
Nationality: British
Date of birth: January 1933
Role: Director
Occupation: Co Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.04.2021)

Mr Robert Elie Ellison
Status: Active
Notified on: Tuesday, 18 April 2017
Correspondence address: 56 Ascot, England
Nationality: British
Date of birth: March 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Ownership Of Shares 25 To 50 Percent As Firm

Significant Influence Or Control As Firm