TELLURIA (UK) LTD

Address: 2 Mossbeath Court, Glasgow, G71 7UT

TELLURIA (UK) LTD (company# SC694241) is a company registered with Companies House, United Kingdom. The incorporation date is March 31, 2021. The company status is Active.

Company Overview

Company Number SC694241
Company Name TELLURIA (UK) LTD
Registered Address 2 Mossbeath Court
Glasgow
G71 7UT
Scotland
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2021-03-31

Accounts, Returns and Confirmation Statements

Account Category NO ACCOUNTS FILED
Account Reference Date Month: 3, Day: 31
Next accounts due by December 31, 2022
Next returns due by April 28, 2022
Next confirmation statement due by April 13, 2022

Standard Industrial Classification (SIC) Code

SIC Code Industry
25110 Manufacture of metal structures and parts of structures
47990 Other retail sale not in stores, stalls or markets

Company Officers

Name Role Appointed Occupation Correspondence Address
CANINI, Sergio
Director (Active) 31 March 2021 Director Les Sapins, Molenstraat 82, Henkel, Belgium, 3600
CUNNINGHAM, John Crawford
Director (Active) 31 March 2021 Director Broadwood, Upton Cross, Liskeard, United Kingdom, PL14 5BQ
KELLY, Mark Robert
Director (Active) 31 March 2021 Director 2 Mossbeath Court, Glasgow, Scotland, G71 7UT

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
Mr John Crawford Cunningham
Broadwood Upton Cross
Liskeard PL14 5BQ United Kingdom

(Notified on 2021-03-31)
individual person with significant control
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent
Mr Mark Robert Kelly
2 Mossbeath Court
Glasgow G71 7UT Scotland

(Notified on 2021-03-31)
individual person with significant control
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent
Mr Sergio Canini
Les Sapins Molenstraat 82
Henkel 3600 Belgium

(Notified on 2021-03-31)
individual person with significant control
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent

Office Location

Street Address 2 MOSSBEATH COURT
Post Town GLASGOW
Post Code G71 7UT

Companies in the same postcode prefix

Entity Name Office Address Incorporation Date Status
The Fife Sand & Gravel Company Limited Level 8, 110 Queen Street, Glasgow, G71 3BX 1960-04-20 Liquidation
Annandale Properties Limited Level 8, 110 Queen Street, Glasgow, G71 3BX 1989-02-07 Liquidation
Mountfield Roadstone Surfacing Limited Level 8, 110 Queen Street, Glasgow, G71 3BX 1981-12-30 Liquidation
Angel Technical Services Ltd. 31 Elm Crescent, Uddingston, Glasgow, G71 5AD 1997-12-15 Active
Brovaro Ltd 81 Laburnum Road, Uddingston, Glasgow, G71 5AE 2018-08-17 Active
Caledonian Goods Ltd 95 Laburnum Road, Uddingston, Glasgow, G71 5AE 2015-10-26 Active
Caledonian Clicks Ltd 95 Laburnum Road, Uddingston, Glasgow, G71 5AE 2020-06-12 Active
Trustyriver Ltd 81 Laburnum Road, Uddingston, Glasgow, G71 5AE 2019-06-25 Active
Best Utility Solutions Ltd 64 Laburnum Road, Uddingston, G71 5AF 2018-09-13 Active
C Owen (plasterers) Limited 43 Rosebank Drive, Uddingston, Glasgow, G71 5AG 2015-11-26 Active - Proposal to Strike off
Find all companies in post code G71

Officer Information

Company Officers

Name Role Appointed Occupation Correspondence Address
CANINI, Sergio
Director (Active) 31 March 2021 Director Les Sapins, Molenstraat 82, Henkel, Belgium, 3600
CUNNINGHAM, John Crawford
Director (Active) 31 March 2021 Director Broadwood, Upton Cross, Liskeard, United Kingdom, PL14 5BQ
KELLY, Mark Robert
Director (Active) 31 March 2021 Director 2 Mossbeath Court, Glasgow, Scotland, G71 7UT

Companies with the same officer

Officer Name Company Name Office Address Status
CANINI, Sergio METROTILE (U.K.) LIMITED Unit 3 Sheldon Business Park, Sheldon Corner, Chippenham, Wiltshire, SN14 0RQ Active
CANINI, Sergio METROTILE (NI) LTD Unit 3 Sheldon Business Park, Sheldon Corner, Chippenham, Wiltshire, SN14 0SQ Active - Proposal to Strike off
CANINI, Sergio ROOF TG AFRICA MIDDLE EAST LIMITED 153-155 London Road, Hemel Hempstead, Herts, HP3 9SQ Active
CUNNINGHAM, John Crawford METROTILE (U.K.) LIMITED Unit 3 Sheldon Business Park, Sheldon Corner, Chippenham, Wiltshire, SN14 0RQ Active
CUNNINGHAM, John Crawford METROTILE (NI) LTD Unit 3 Sheldon Business Park, Sheldon Corner, Chippenham, Wiltshire, SN14 0SQ Active - Proposal to Strike off
CUNNINGHAM, John Crawford STONESIDE LIMITED Wayside, Mile Elm, Calne, SN11 0NE Active - Proposal to Strike off
CUNNINGHAM, John Crawford SIPS BUILD LIMITED Unit 7 Williams Street, Port Marsh Industrial Estate, Calne, Wiltshire, SN11 9BN Active - Proposal to Strike off
CUNNINGHAM, John Crawford DVI ROOFING LTD 80 Oxford Street, Burnham-On-Sea, Somerset, TA8 1EF Active - Proposal to Strike off
CUNNINGHAM, John Crawford J & K CUNNINGHAM LIMITED Broadwood Treovis, Upton Cross, Liskeard, PL14 5BQ Active
KELLY, Mark Robert METROTILE (U.K.) LIMITED Unit 3 Sheldon Business Park, Sheldon Corner, Chippenham, Wiltshire, SN14 0RQ Active
KELLY, Mark Robert DVI ROOFING LTD 80 Oxford Street, Burnham-On-Sea, Somerset, TA8 1EF Active - Proposal to Strike off

Competitor

Search similar business entities

Post Town GLASGOW
Post Code G71 7UT
SIC Code 25110

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.