Company information:
T.S.G. Pellon Ltd (No: 04224505)
Address: ALBANY WORKS LONG LOVER LANE, PELLON, HALIFAX, WEST YORKSHIRE, HX1 4QF
Status: Active
Incorporated: 29-May-2001
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 06-Dec-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: SIMON ERIC PENNELLS ( DOB: Feb-1973 From: May-2001 )
Current Director: SIMON ERIC PENNELLS ( DOB: Feb-1973 From: May-2001 )
Current Director: NICOLA PENNELLS ( DOB: Jun-1965 From: Aug-2012 )
Current Director: NICOLA PENNELLS ( DOB: Jun-1965 From: Aug-2012 )
Current Director: COLIN JOHN SMART ( DOB: Nov-1965 From: May-2001 )
Current Director: COLIN JOHN SMART ( DOB: Nov-1965 From: May-2001 )
Current Director: ALISON SMART ( DOB: Jan-1972 From: Aug-2012 )
Current Secretary: MARIE ANN THERESA BRADLEY ( From: Jan-2016 )
Current Secretary: HELEN MARIE PARSONS ( From: Mar-2010 )
Resigned Director: MARK STEPHEN PITTAWAY ( DOB: Apr-1963 From: May-2001 To: Mar-2014 )
Resigned Secretary: SIMON ERIC PENNELLS ( From: May-2001 To: Mar-2010 )
Persons of Significant Control:
Mrs Alison Smart, Pellon, Halifax, West Yorkshire, HX1 4QF: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Colin John Smart, Albany Works Long Lover Lane, Pellon, Halifax, HX1 4QF, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Nicola Pennells, Pellon, Halifax, West Yorkshire, HX1 4QF: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Simon Eric Pennells, Albany Works Long Lover Lane, Pellon, Halifax, HX1 4QF, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)