TEWKESBURY DEVELOPMENTS LIMITED

Profile TEWKESBURY DEVELOPMENTS LIMITED

Actual on 01.08.2021
Company name
TEWKESBURY DEVELOPMENTS LIMITED
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Company number
04283369
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 07 September 2001
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Monday, 06 September 2021 due by Monday, 20 September 2021

Last statement dated Sunday, 06 September 2020

Nature of business (SIC)
41100 - Development of building projects
68209 - Other letting and operating of own or leased real estate
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Registered office address
238A 238A BARROW ROAD, LEICESTERSHIRE, UNITED KINGDOM, SILEBY, LE12 7LR
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PSC and Officers TEWKESBURY DEVELOPMENTS LIMITED

Officers

(as of 19.09.2020)

GILES, Michael John
Status: Active
Appointed on: Friday, 07 September 2001
Correspondence address: 238a Barrow Road, Sileby, Loughborough, England, LE12 7LR
Nationality: British
Role: Secretary
Occupation: Hgv Driver
GILES, Michael John
Status: Active
Appointed on: Friday, 07 September 2001
Correspondence address: 238a Barrow Road, Sileby, Loughborough, England, LE12 7LR
Nationality: British
Date of birth: January 1957
Role: Director
Occupation: Hgv Driver
Country of residence: England
EAC (DIRECTORS) LIMITED
Status: Not active
Appointed on: Friday, 07 September 2001
Resigned on: Friday, 07 September 2001
Correspondence address: Suite 72 Cariocca Business Park, 2 Sawley Road, Manchester, M40 8BB
Role: Corporate Nominee Director
EAC (SECRETARIES) LIMITED
Status: Not active
Appointed on: Friday, 07 September 2001
Resigned on: Friday, 07 September 2001
Correspondence address: Suite 72 Cariocca Business Park, 2 Sawley Road, Manchester, M40 8BB
Role: Corporate Nominee Secretary
GILES, Helen Marie
Status: Not active
Appointed on: Friday, 07 September 2001
Resigned on: Sunday, 06 May 2012
Correspondence address: 5 Hill Terrace, Llandudno, Gwynedd, LL30 2LS
Nationality: British
Date of birth: June 1966
Role: Director
Occupation: Hotelier
Country of residence: Wales
MARSTON, Edmund Lawrence
Status: Not active
Appointed on: Thursday, 30 September 2004
Resigned on: Sunday, 06 May 2012
Correspondence address: Hafod Y Mor, Hill Terrace, Llandudno, Gwynedd, LL30 2LS
Nationality: British
Date of birth: August 1957
Role: Director
Occupation: Hotelier
Country of residence: Wales
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Person with significant control

(as of 01.09.2021)

Mr Michael John Giles
Status: Active
Notified on: Thursday, 16 June 2016
Correspondence address: 238a Sileby, United Kingdom, Leicestershire
Nationality: British
Date of birth: January 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Significant Influence Or Control