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 Number12169962
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/08/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 21, MARKET WEIGHTON BUSINESS CENTRE YORK ROAD
Address Line 2MARKET WEIGHTON
Post TownYORK
CountryUNITED KINGDOM
PostcodeYO43 3GL

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2025
Accounts Last Made Up Date31/08/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date04/09/2024
Last Made Up Date21/08/2023

Return

Next Due Date19/09/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • 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 local scale
Map of TELLAN BUILD LIMITED at district scale
Map of TELLAN BUILD LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)