Telegan Pressed Products Ltd, Redhill
Telegan Pressed Products Ltd is a private limited company. Once, it was named Telegan Protection Ltd (it was changed on 2009-10-22). Situated at Compliance House, 3-5 Holmethorpe Avenue, Redhill RH1 2LZ, the aforementioned 46 years old firm was incorporated on 1978-05-03 and is classified as "manufacture of other plastic products" (Standard Industrial Classification: 22290).2 directors can be found in the company: Ian B. (appointed on 17 July 2021), Brian M. (appointed on 04 June 2021). Moving to the secretaries (1 in total), we can name: Aparna S. (appointed on 04 June 2018).
| About | |
|---|---|
| Name: Telegan Pressed Products Ltd | |
| Number: 01366164 | |
| Incorporation date: 1978-05-03 | |
| End of financial year: 31 March |
| Address: |
Compliance House 3-5 Holmethorpe Avenue Redhill RH1 2LZ |
| SIC code: |
22290 - Manufacture of other plastic products |
Company staff
People with significant control
Compliance Specialists Limited
4 June 2021
| Address | Compliance House 3-5 Holmethorpe Avenue, Redhill, RH1 2LZ, United Kingdom |
| Legal authority | English Law |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House In England |
| Registration number | 13337860 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Warnstar Limited
4 June 2021
| Address | Compliance House 3-5 Holmethorpe Avenue, Redhill, RH1 2LZ, United Kingdom |
| Legal authority | English Law |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House In England |
| Registration number | 01320592 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Terrence E.
6 April 2016 - 16 March 2018
| Nature of control: |
75,01-100% shares |
Financial data
| Date of Accounts | 2011-09-30 | 2013-01-31 | 2014-01-31 | 2015-01-31 | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-03-31 |
| Current Assets | 450,776 | 433,312 | 550,996 | 585,781 | 641,978 | 750,360 | 585,130 | 542,645 | 741,859 |
| Fixed Assets | 49,215 | 11,575 | 14,717 | 7,368 | 16,216 | - | - | 195,666 | 124,501 |
| Total Assets Less Current Liabilities | 360,553 | 365,168 | 403,621 | 421,589 | 448,106 | 488,808 | 411,446 | 391,300 | 312,282 |
| Intangible Fixed Assets | 58 | 29 | 2,427 | 1,845 | 801 | - | - | - | - |
| Number Shares Allotted | - | 16,000 | 16,000 | 16,000 | 16,000 | - | - | - | - |
| Shareholder Funds | 360,553 | 365,168 | 403,621 | 421,589 | 448,106 | - | - | - | - |
| Tangible Fixed Assets | 49,157 | 11,546 | 12,290 | 5,523 | 15,415 | - | - | - | - |
The deadline for Telegan Pressed Products Ltd confirmation statement filing is 2024-08-17. The most current one was submitted on 2023-08-03. The due date for a subsequent statutory accounts filing is 31 December 2023. Most current accounts filing was filed for the time period up until 31 March 2022.
3 persons of significant control are reported in the Companies House, namely: Compliance Specialists Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at 3-5 Holmethorpe Avenue, RH1 2LZ Redhill. Warnstar Limited owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC can be found at 3-5 Holmethorpe Avenue, RH1 2LZ Redhill. Terrence E. who owns over 3/4 of shares.
Company filing
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Annual return
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Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 12th, December 2023 | accounts |
Free Download
(8 pages)
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