About

Registered Number: 06294034
Date of Incorporation: 27/06/2007 (13 years and 10 months ago)
Company Status: Active
Registered Address: Unit 18 Capel Hendre Industrial Estate, Capel Hendre, Ammanford, Carmarthenshire, SA18 3SJ

 

Based in Ammanford, Carmarthenshire, Teilo Components Ltd was registered on 27 June 2007, it's status in the Companies House registry is set to "Active". This business has 5 directors listed as Emanuel, Andrew, Emanuel, Tracy, John, Margaret Paula, Jones, Sian, Turland, Vaughan Philip Michael at Companies House. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EMANUEL, Andrew 27 June 2007 - 1
EMANUEL, Tracy 01 January 2018 - 1
TURLAND, Vaughan Philip Michael 27 June 2007 18 April 2008 1
Secretary Name Appointed Resigned Total Appointments
JOHN, Margaret Paula 27 June 2007 18 April 2008 1
JONES, Sian 18 April 2008 31 August 2010 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Andrew Emanuel/
1969-08
Individual person with significant control British/
Wales
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
AA - Annual Accounts 28 July 2020
CS01 - N/A 29 June 2020
AD01 - Change of registered office address 04 June 2020
CS01 - N/A 28 June 2019
AA - Annual Accounts 04 March 2019
CS01 - N/A 28 June 2018
AA - Annual Accounts 29 March 2018
AP01 - Appointment of director 05 January 2018
AAMD - Amended Accounts 17 November 2017
AA - Annual Accounts 27 July 2017
CS01 - N/A 18 July 2017
PSC01 - N/A 18 July 2017
DISS40 - Notice of striking-off action discontinued 24 June 2017
GAZ1 - First notification of strike-off action in London Gazette 06 June 2017
AR01 - Annual Return 19 July 2016
AA - Annual Accounts 31 March 2016
AR01 - Annual Return 27 July 2015
AA - Annual Accounts 12 March 2015
AR01 - Annual Return 02 July 2014
AD01 - Change of registered office address 02 July 2014
AD01 - Change of registered office address 02 July 2014
AA - Annual Accounts 11 November 2013
AR01 - Annual Return 01 July 2013
AA - Annual Accounts 21 March 2013
AR01 - Annual Return 02 July 2012
TM02 - Termination of appointment of secretary 02 July 2012
CH01 - Change of particulars for director 02 July 2012
AA - Annual Accounts 20 March 2012
AR01 - Annual Return 08 July 2011
AA - Annual Accounts 28 March 2011
AR01 - Annual Return 15 September 2010
AA - Annual Accounts 31 March 2010
363a - Annual Return 04 August 2009
AA - Annual Accounts 27 April 2009
363a - Annual Return 28 July 2008
288a - Notice of appointment of directors or secretaries 01 May 2008
288b - Notice of resignation of directors or secretaries 01 May 2008
288b - Notice of resignation of directors or secretaries 01 May 2008
287 - Change in situation or address of Registered Office 23 August 2007
395 - Particulars of a mortgage or charge 18 August 2007
288c - Notice of change of directors or secretaries or in their particulars 09 July 2007
NEWINC - New incorporation documents 27 June 2007

Mortgages & Charges

Description Date Status Charge by
All assets debenture 17 August 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.