Established in 1983, Tealstar Ltd are based in Rutland Road, Sheffield, it's status in the Companies House registry is set to "Active". This company has 11 directors listed as Ennis, Marguerite Therese, Caulton, Ethel Margaret, Kehlenbach, Angelika, Taylor Walton Secretarial Limited (Crn 01689560), Taylor Watson Secretarial Limited (Crn 01689560), Ennis, David, Ennis, Derek, Ennis, Marguerite Therese, Neilson, Claire Louise, Schimmel, Erich Karl Max, Dr, Schimmel, Hannelore at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ENNIS, David | 18 March 2001 | 11 March 2008 | 1 |
| ENNIS, Derek | 18 March 2001 | 11 March 2008 | 1 |
| ENNIS, Marguerite Therese | 18 March 2001 | 11 March 2008 | 1 |
| NEILSON, Claire Louise | 11 March 2008 | 02 September 2011 | 1 |
| SCHIMMEL, Erich Karl Max, Dr | N/A | 04 December 1998 | 1 |
| SCHIMMEL, Hannelore | 10 February 1999 | 18 March 2001 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ENNIS, Marguerite Therese | 27 May 2010 | - | 1 |
| CAULTON, Ethel Margaret | N/A | 12 February 1999 | 1 |
| KEHLENBACH, Angelika | 12 February 1999 | 18 March 2001 | 1 |
| TAYLOR WALTON SECRETARIAL LIMITED (CRN 01689560) | 11 March 2008 | 09 February 2010 | 1 |
| TAYLOR WATSON SECRETARIAL LIMITED (CRN 01689560) | 11 March 2008 | 09 February 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 17 September 2020 | |
| AA - Annual Accounts | 31 March 2020 | |
| CS01 - N/A | 10 September 2019 | |
| AA - Annual Accounts | 30 March 2019 | |
| CS01 - N/A | 11 September 2018 | |
| CS01 - N/A | 21 September 2017 | |
| AA - Annual Accounts | 30 August 2017 | |
| AA - Annual Accounts | 12 December 2016 | |
| CS01 - N/A | 03 October 2016 | |
| AA - Annual Accounts | 18 February 2016 | |
| AR01 - Annual Return | 15 October 2015 | |
| AA - Annual Accounts | 04 February 2015 | |
| AR01 - Annual Return | 30 October 2014 | |
| AR01 - Annual Return | 15 October 2013 | |
| AA - Annual Accounts | 24 July 2013 | |
| AR01 - Annual Return | 10 October 2012 | |
| AA - Annual Accounts | 29 August 2012 | |
| AR01 - Annual Return | 26 September 2011 | |
| AA - Annual Accounts | 20 September 2011 | |
| TM01 - Termination of appointment of director | 05 September 2011 | |
| AA - Annual Accounts | 22 March 2011 | |
| AP01 - Appointment of director | 26 November 2010 | |
| AP01 - Appointment of director | 26 November 2010 | |
| AP03 - Appointment of secretary | 26 November 2010 | |
| AR01 - Annual Return | 23 September 2010 | |
| CH01 - Change of particulars for director | 23 September 2010 | |
| TM02 - Termination of appointment of secretary | 08 June 2010 | |
| TM02 - Termination of appointment of secretary | 08 June 2010 | |
| AA - Annual Accounts | 12 December 2009 | |
| AR01 - Annual Return | 02 December 2009 | |
| AA - Annual Accounts | 21 October 2009 | |
| 363a - Annual Return | 18 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 03 November 2008 | |
| AA - Annual Accounts | 09 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 08 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 08 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 02 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 02 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 02 April 2008 | |
| 363a - Annual Return | 08 November 2007 | |
| 363s - Annual Return | 09 November 2006 | |
| AA - Annual Accounts | 20 September 2006 | |
| 363s - Annual Return | 22 November 2005 | |
| AA - Annual Accounts | 22 November 2005 | |
| AA - Annual Accounts | 28 April 2005 | |
| 363s - Annual Return | 21 October 2004 | |
| AA - Annual Accounts | 17 March 2004 | |
| 363s - Annual Return | 13 October 2003 | |
| AA - Annual Accounts | 18 December 2002 | |
| 363s - Annual Return | 26 October 2002 | |
| AA - Annual Accounts | 12 March 2002 | |
| 363s - Annual Return | 03 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 07 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 07 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 07 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 07 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 07 September 2001 | |
| AA - Annual Accounts | 09 January 2001 | |
| 363s - Annual Return | 21 September 2000 | |
| AA - Annual Accounts | 23 December 1999 | |
| 363s - Annual Return | 06 October 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 September 1999 | |
| AA - Annual Accounts | 24 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 15 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 15 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 15 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 15 April 1999 | |
| 363s - Annual Return | 21 October 1998 | |
| AA - Annual Accounts | 19 March 1998 | |
| 363s - Annual Return | 06 October 1997 | |
| AA - Annual Accounts | 09 October 1996 | |
| 363s - Annual Return | 08 October 1996 | |
| AA - Annual Accounts | 05 March 1996 | |
| 363s - Annual Return | 29 September 1995 | |
| AA - Annual Accounts | 15 November 1994 | |
| 363s - Annual Return | 21 September 1994 | |
| AA - Annual Accounts | 20 May 1994 | |
| RESOLUTIONS - N/A | 30 September 1993 | |
| 363a - Annual Return | 30 September 1993 | |
| AA - Annual Accounts | 30 September 1992 | |
| 363a - Annual Return | 30 September 1992 | |
| AA - Annual Accounts | 26 September 1991 | |
| 363a - Annual Return | 26 September 1991 | |
| AA - Annual Accounts | 09 October 1990 | |
| 363 - Annual Return | 09 October 1990 | |
| 288 - N/A | 08 October 1990 | |
| AA - Annual Accounts | 07 November 1989 | |
| 363 - Annual Return | 07 November 1989 | |
| AA - Annual Accounts | 17 January 1989 | |
| 363 - Annual Return | 17 January 1989 | |
| AA - Annual Accounts | 15 February 1988 | |
| 363 - Annual Return | 15 February 1988 | |
| 287 - Change in situation or address of Registered Office | 16 February 1987 | |
| 363 - Annual Return | 16 February 1987 | |
| AA - Annual Accounts | 08 January 1987 | |
| RESOLUTIONS - N/A | 16 May 1985 |
