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T.S.G. Pellon Ltd

04224505

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Albany Works Long Lover Lane, Pellon, Halifax, HX1 4QF
Incorporated 29/05/2001

Previously known as

T.S.G. Associates Ltd · until 05/01/2009

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/05/2026

Due 12/06/2027

On track

Industry

82990
Other business support service activities

Officers

Simon Eric Pennells

director · Since 29/05/2001

British · United States · Age 53

Colin John Smart

director · Since 29/05/2001

British · England · Age 60

Nicola Pennells

director · Since 31/08/2012

British · United States · Age 61

Alison Smart

director · Since 31/08/2012

British · England · Age 54

Marie Ann Theresa Bradley

secretary · Since 01/01/2016

Former

Helen Marie Parsons

secretary · Resigned 31/03/2025

Persons with Significant Control

Nicola Pennells

25–50% shares
25–50% votes

British · United States · Age 61

Albany Works Long Lover Lane, Halifax, HX1 4QF

Notified 06/04/2016

Mrs Alison Smart

25–50% shares
25–50% votes

British · England · Age 54

Albany Works Long Lover Lane, Halifax, HX1 4QF

Notified 06/04/2016

Mr Simon Eric Pennells

25–50% shares
25–50% votes

British · United States · Age 53

Albany Works, Long Lover Lane, Halifax, HX1 4QF

Notified 06/04/2016

Mr Colin John Smart

25–50% shares
25–50% votes

British · England · Age 60

Albany Works, Long Lover Lane, Halifax, HX1 4QF

Notified 06/04/2016

Change History

officer appointedSMART, Colin John
2026-06-05
officer appointedBRADLEY, Marie Ann Theresa
2026-06-05
officer appointedPENNELLS, Nicola
2026-06-05
officer appointedPENNELLS, Simon Eric
2026-06-05
officer appointedSMART, Alison
2026-06-05
typeltd
2026-06-05

Private Limited Company

address line1Albany Works Long Lover Lane
2026-06-05

ALBANY WORKS LONG LOVER LANE

post townHalifax
2026-06-05

HALIFAX

statusactive
2026-06-05

Active