About

Registered Number: 02118621
Date of Incorporation: 01/04/1987 (31 years and 2 months ago)
Company Status: Active
Registered Address: Droitwich Road, Bradley Green, Redditch, Worcestershire, B96 6RP

 

Teisen Products Ltd was founded on 01 April 1987 and are based in Redditch in Worcestershire, it has a status of "Active". The current directors of this organisation are Teisen, Elizabeth Anne, Teisen, Peter Henrik, Teisen, Sven Christian.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TEISEN, Elizabeth Anne N/A - 1
TEISEN, Peter Henrik N/A - 1
TEISEN, Sven Christian 12 October 2017 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Peter Henrik Teisen/
1946-10
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Elizabeth Anne Teisen/
1958-11
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 07 June 2018
PSC01 - N/A 07 June 2018
AA - Annual Accounts 20 October 2017
AP01 - Appointment of director 19 October 2017
CS01 - N/A 01 June 2017
AA - Annual Accounts 28 November 2016
AR01 - Annual Return 21 June 2016
AA - Annual Accounts 13 July 2015
AR01 - Annual Return 15 June 2015
AA - Annual Accounts 23 September 2014
AR01 - Annual Return 02 June 2014
AA - Annual Accounts 20 August 2013
AR01 - Annual Return 05 June 2013
AA - Annual Accounts 04 September 2012
AR01 - Annual Return 14 June 2012
CH01 - Change of particulars for director 14 June 2012
CH01 - Change of particulars for director 14 June 2012
CH03 - Change of particulars for secretary 14 June 2012
AA - Annual Accounts 18 October 2011
AR01 - Annual Return 03 June 2011
AA - Annual Accounts 27 August 2010
AR01 - Annual Return 04 June 2010
CH01 - Change of particulars for director 04 June 2010
CH01 - Change of particulars for director 04 June 2010
AA - Annual Accounts 04 September 2009
363a - Annual Return 12 June 2009
AA - Annual Accounts 05 November 2008
363a - Annual Return 02 June 2008
AA - Annual Accounts 07 November 2007
363s - Annual Return 02 July 2007
AA - Annual Accounts 22 December 2006
363s - Annual Return 08 June 2006
AA - Annual Accounts 23 November 2005
363s - Annual Return 10 June 2005
AA - Annual Accounts 06 December 2004
363s - Annual Return 23 June 2004
AA - Annual Accounts 01 October 2003
363s - Annual Return 09 June 2003
AA - Annual Accounts 23 August 2002
363s - Annual Return 29 June 2002
AA - Annual Accounts 26 November 2001
363s - Annual Return 13 June 2001
AA - Annual Accounts 14 August 2000
363s - Annual Return 10 July 2000
AA - Annual Accounts 25 November 1999
363s - Annual Return 23 June 1999
AA - Annual Accounts 03 December 1998
363s - Annual Return 13 July 1998
AA - Annual Accounts 05 September 1997
363s - Annual Return 30 June 1997
395 - Particulars of a mortgage or charge 03 January 1997
AA - Annual Accounts 16 July 1996
363s - Annual Return 18 June 1996
AA - Annual Accounts 03 August 1995
363s - Annual Return 14 June 1995
AA - Annual Accounts 27 September 1994
363s - Annual Return 28 June 1994
363s - Annual Return 23 July 1993
AA - Annual Accounts 23 July 1993
AA - Annual Accounts 03 December 1992
363s - Annual Return 10 June 1992
AA - Annual Accounts 04 December 1991
363b - Annual Return 10 September 1991
AA - Annual Accounts 04 July 1990
363 - Annual Return 04 July 1990
AA - Annual Accounts 29 November 1989
363 - Annual Return 29 November 1989
AA - Annual Accounts 11 January 1989
363 - Annual Return 11 January 1989
CERTINC - N/A 01 April 1987

Mortgages & Charges

Description Date Status Charge by
Deposit agreement 23 December 1996 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.