Tegrel Limited. Head office in Solihull. Check Director.

Tegrel Limited, Solihull

Tegrel Limited is a private limited company. Formerly, it was called Barkers Fencing Systems Limited (it was changed on 2015-12-10). Situated at Westhaven House, Arleston Way, Shirley, Solihull B90 4LH, the above-mentioned 21 years old enterprise was incorporated on 2002-06-25 and is officially classified as "non-trading company" (SIC code: 74990).
2 directors can be found in this enterprise: Hannah N. (appointed on 01 January 2020), Charles H. (appointed on 01 January 2015). Among the secretaries (1 in total), we can name: Charles H. (appointed on 01 January 2015).

About
Name: Tegrel Limited
Number: 04469584
Incorporation date: 2002-06-25
End of financial year: 31 December


Address:	Westhaven House, Arleston Way Shirley Solihull B90 4LH
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Hill & Smith Plc

6 April 2016

Address	Westhaven House Arleston Way, Shirley, Solihull, West Midlands, B90 4LH, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Public Limited Company
Country registered	England
Place registered	Companies House
Registration number	671474
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Tegrel Limited confirmation statement filing is 2024-08-06. The latest one was submitted on 2023-07-23. The date for the next accounts filing is 30 September 2024. Most current accounts filing was sent for the time up to 31 December 2022.

1 person of significant control is listed in the official register, a solitary firm Hill & Smith Plc that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Arleston Way, Shirley, B90 4LH Solihull, West Midlands.

Company filing

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AA	Accounts for a dormant company made up to 31st December 2022 filed on: 2nd, August 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 2nd, August 2023 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 13th, September 2022 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 30th, September 2021 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 23rd, October 2020 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 19th, August 2019 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 17th, August 2018 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 20th, September 2017 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2015 filed on: 2nd, August 2016 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 1st June 2016 with full list of members filed on: 23rd, June 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 23rd June 2016: 1.00 GBP capital
AA	Accounts for a dormant company made up to 31st December 2014 filed on: 29th, June 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 1st June 2015 with full list of members filed on: 29th, June 2015 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2013 filed on: 28th, August 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 1st June 2014 with full list of members filed on: 25th, June 2014 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2012 filed on: 24th, September 2013 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 1st June 2013 with full list of members filed on: 28th, June 2013 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2011 filed on: 12th, July 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 1st June 2012 with full list of members filed on: 2nd, July 2012 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2010 filed on: 14th, September 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 1st June 2011 with full list of members filed on: 7th, June 2011 \| annual return	Free Download (5 pages)
AR01	Annual return drawn up to 1st June 2010 with full list of members filed on: 30th, June 2010 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2009 filed on: 11th, June 2010 \| accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2008 filed on: 16th, September 2009 \| accounts	Free Download (4 pages)
363a	Annual return up to 19th June 2009 with shareholders record filed on: 19th, June 2009 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2007 filed on: 16th, October 2008 \| accounts	Free Download (4 pages)
363a	Annual return up to 17th June 2008 with shareholders record filed on: 17th, June 2008 \| annual return	Free Download (3 pages)
190	Location of debenture register filed on: 16th, April 2008 \| address	Free Download (1 page)
353	Location of register of members filed on: 16th, April 2008 \| address	Free Download (1 page)
287	Registered office changed on 15/10/07 from: 2 highlands court cranmore avenue, shirley solihull west midlands B90 4LE filed on: 15th, October 2007 \| address	Free Download (1 page)
287	Registered office changed on 15/10/07 from: 2 highlands court cranmore avenue, shirley solihull west midlands B90 4LE filed on: 15th, October 2007 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2006 filed on: 19th, September 2007 \| accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2006 filed on: 19th, September 2007 \| accounts	Free Download (4 pages)
363a	Annual return up to 20th June 2007 with shareholders record filed on: 20th, June 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 20th June 2007 with shareholders record filed on: 20th, June 2007 \| annual return	Free Download (2 pages)
287	Registered office changed on 19/06/07 from: c/o hill & smith holdings PLC 2 highlands court cranmore avenue shirley solihull B90 4LE filed on: 19th, June 2007 \| address	Free Download (1 page)
287	Registered office changed on 19/06/07 from: c/o hill & smith holdings PLC 2 highlands court cranmore avenue shirley solihull B90 4LE filed on: 19th, June 2007 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2005 filed on: 11th, October 2006 \| accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2005 filed on: 11th, October 2006 \| accounts	Free Download (4 pages)
363a	Annual return up to 8th June 2006 with shareholders record filed on: 8th, June 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 8th June 2006 with shareholders record filed on: 8th, June 2006 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2004 filed on: 23rd, June 2005 \| accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2004 filed on: 23rd, June 2005 \| accounts	Free Download (4 pages)
363s	Annual return up to 16th June 2005 with shareholders record filed on: 16th, June 2005 \| annual return	Free Download (3 pages)
363(353)	Location of register of members address changed annual return
363s	Annual return up to 16th June 2005 with shareholders record filed on: 16th, June 2005 \| annual return	Free Download (3 pages)
363(353)	Location of register of members address changed annual return
AA	Total exemption full accounts data made up to 31st December 2003 filed on: 8th, July 2004 \| accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2003 filed on: 8th, July 2004 \| accounts	Free Download (4 pages)
363s	Annual return up to 24th June 2004 with shareholders record filed on: 24th, June 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to 24th June 2004 with shareholders record filed on: 24th, June 2004 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2002 filed on: 16th, October 2003 \| accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2002 filed on: 16th, October 2003 \| accounts	Free Download (4 pages)
363s	Annual return up to 27th August 2003 with shareholders record filed on: 27th, August 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to 27th August 2003 with shareholders record filed on: 27th, August 2003 \| annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/06/03 to 31/12/02 filed on: 7th, October 2002 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/03 to 31/12/02 filed on: 7th, October 2002 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 25th, June 2002 \| incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 25th, June 2002 \| incorporation	Free Download (12 pages)

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