TELLAN BUILD LIMITED
TELLAN BUILD LIMITED is an active private limited company, incorporated on 22 August 2019. The nature of the business includes Development of building projects and two other classifications. The company's registered office is on York Road, York. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Micro Entity. TELLAN BUILD LIMITED previously had the company name TELLAN HOLDINGS LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12169962 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 22/08/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 21, MARKET WEIGHTON BUSINESS CENTRE YORK ROAD |
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Address Line 2 | MARKET WEIGHTON |
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Post Town | YORK |
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Country | UNITED KINGDOM |
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Postcode | YO43 3GL |
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Accounts
Accounting Reference Date | 31st August |
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Accounts Next Due Date | 31/05/2025 |
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Accounts Last Made Up Date | 31/08/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 04/09/2024 |
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Last Made Up Date | 21/08/2023 |
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Return
Next Due Date | 19/09/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
41100 - Development of building projects
62012 - Business and domestic software development
74909 - Other professional, scientific and technical activities n.e.c.
Company Name History
From 23/02/2023 onwards:
TELLAN BUILD LIMITED
Prior to 23/02/2023:
TELLAN HOLDINGS LIMITED
Directors
(The company's officers)
MR IAIN STEWART KELWICK
(~46 year old British national)
UNIT 21, MARKET WEIGHTON BUSINESS CENTRE YORK ROAD, MARKET WEIGHTON, YORK, YO43 3GL, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 22/08/2019
DR SUZANNE CAROLE KELWICK
(~45 year old British national)
UNIT 21, MARKET WEIGHTON BUSINESS CENTRE YORK ROAD, MARKET WEIGHTON, YORK, YO43 3GL, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 27/08/2019
Shareholders
(Persons of Significant Control)
Mr Iain Stewart Kelwick
(~46 year old British national)
Unit 21, Market Weighton Business Centre, York Road, Market Weighton, York, YO43 3GL, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 22/08/2019
Dr Suzanne Carole Kelwick
(~45 year old British national)
Unit 21, Market Weighton Business Centre, York Road, Market Weighton, York, YO43 3GL, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 22/08/2019
Connections
(Shared officers)
- MR IAIN STEWART KELWICK
- DR SUZANNE CAROLE KELWICK
- MR IAIN STEWART KELWICK
- DR SUZANNE CAROLE KELWICK
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
TELLAN BUILD LIMITED: Maps
Maps show the location of the postcode of the registered office, YO43 3GL.
Map of TELLAN BUILD LIMITED at local scale
Map of TELLAN BUILD LIMITED at district scale
More Companies in YO43 3GL
Other companies with registered offices in YO43 3GL:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)