TEGAMA LIMITED

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Profile TEGAMA LIMITED

Actual on 01.10.2024
Company name
TEGAMA LIMITED
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Company number
04818745
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 02 July 2003
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Accounts

Actual

Next accounts made up to 31.12.2024 due by 30.09.2025

Last accounts made up to 31.12.2023

Confirmation statement

Actual

Next statement date Wednesday, 02 July 2025 due by Tuesday, 15 July 2025

Last statement dated Tuesday, 02 July 2024

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
STABLEYARD COTTAGE, BARBY, ENGLAND, RUGBY, CV23 8TF
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PSC and Officers TEGAMA LIMITED

Officers

(as of 14.08.2022)

HALL, Aaron Thomas
Status: Active
Appointed on: Monday, 01 December 2014
Correspondence address: Stableyard Cottage Barby, Rugby, England, CV23 8TF
Nationality: British
Date of birth: November 1996
Role: Director
Occupation: Full Time Student
Country of residence: England
HALL, Amie Rachel
Status: Active
Appointed on: Monday, 02 July 2012
Correspondence address: Stableyard Cottage Barby, Rugby, England, CV23 8TF
Nationality: British
Date of birth: September 1992
Role: Director
Occupation: Student
Country of residence: Scotland
HALL, Eleanor Faith
Status: Active
Appointed on: Friday, 28 December 2012
Correspondence address: Stableyard Cottage Barby, Rugby, England, CV23 8TF
Nationality: British
Date of birth: October 1994
Role: Director
Occupation: Company Director
Country of residence: England
HALL, Godfrey Alan
Status: Active
Appointed on: Monday, 12 June 2006
Correspondence address: Stableyard Cottage Barby, Rugby, England, CV23 8TF
Nationality: British
Role: Secretary
Occupation: Director
HALL, Godfrey Alan
Status: Active
Appointed on: Wednesday, 02 July 2003
Correspondence address: Stableyard Cottage Barby, Rugby, England, CV23 8TF
Nationality: British
Date of birth: May 1949
Role: Director
Occupation: Company Director
Country of residence: England
HALL, Marie
Status: Active
Appointed on: Wednesday, 05 January 2005
Correspondence address: Stableyard Cottage Barby, Rugby, England, CV23 8TF
Nationality: British
Date of birth: March 1965
Role: Director
Occupation: Director
Country of residence: England
HALL, Tobias George
Status: Active
Appointed on: Monday, 01 August 2011
Correspondence address: Stableyard Cottage Barby, Rugby, England, CV23 8TF
Nationality: British
Date of birth: April 1991
Role: Director
Occupation: Quantity Surveyor
Country of residence: England
BALDWIN, Christopher
Status: Not active
Appointed on: Wednesday, 02 July 2003
Resigned on: Monday, 12 June 2006
Correspondence address: 4 Robins Grove, Warwick, Warwickshire, CV34 6RF
Role: Secretary
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Wednesday, 02 July 2003
Resigned on: Wednesday, 02 July 2003
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
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Person with significant control

(as of 25.08.2023)

Matega Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Wappenbury Hall Wappenbury, Leamington Spa, England, Warwickshire, CV33 9DW
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England
Place registered: England
Registration number: 4776630
Nature of control:

Ownership Of Shares 75 To 100 Percent

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