| Company Name | Tegan Investments Limited |
|---|---|
| Director | Paul Rossiter |
| Company Status | Active |
| Company Number | 12212878 |
| Category | Private Limited Company |
| Incorporation Date | 18 September 2019(4 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Director
| Director Name | Mr Paul Rossiter |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 September 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Barnston House Beacon Lane Heswall Wirral CH60 0EE Wales |
Location
| Registered Address | 20 Selkirk Road Chester Cheshire CH4 8AH Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Handbridge Park |
| Built Up Area | Chester |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 17 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 1 October 2024 (4 months, 4 weeks from now) |
Charges
| 22 April 2021 | Delivered on: 26 April 2021 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: 130 wallasey road, wallasey, wirral for more details please refer to the instrument. Outstanding |
|---|---|
| 17 January 2021 | Delivered on: 22 January 2021 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
Filing History
| 5 December 2023 | Registration of charge 122128780003, created on 1 December 2023 (5 pages) |
|---|---|
| 1 December 2023 | Change of details for Mr Paul Rossiter as a person with significant control on 21 November 2023 (2 pages) |
| 1 December 2023 | Director's details changed for Mr Paul Rossiter on 21 November 2023 (2 pages) |
| 27 September 2023 | Confirmation statement made on 17 September 2023 with no updates (3 pages) |
| 20 July 2023 | Registered office address changed from Barnston House Beacon Lane Heswall Wirral CH60 0EE United Kingdom to 20 Selkirk Road Chester Cheshire CH4 8AH on 20 July 2023 (1 page) |
| 16 May 2023 | Micro company accounts made up to 31 March 2023 (6 pages) |
| 28 September 2022 | Confirmation statement made on 17 September 2022 with no updates (3 pages) |
| 9 June 2022 | Micro company accounts made up to 31 March 2022 (6 pages) |
| 28 September 2021 | Confirmation statement made on 17 September 2021 with no updates (3 pages) |
| 24 May 2021 | Micro company accounts made up to 30 September 2020 (6 pages) |
| 24 May 2021 | Micro company accounts made up to 31 March 2021 (6 pages) |
| 12 May 2021 | Previous accounting period shortened from 30 September 2021 to 31 March 2021 (1 page) |
| 26 April 2021 | Registration of charge 122128780002, created on 22 April 2021 (6 pages) |
| 22 January 2021 | Registration of charge 122128780001, created on 17 January 2021 (24 pages) |
| 21 September 2020 | Confirmation statement made on 17 September 2020 with updates (4 pages) |
| 18 September 2019 | Incorporation
Statement of capital on 2019-09-18
|