Company number 04587451
Status Active
Incorporation Date 12 November 2002
Company Type Private Limited Company
Address GABLE HOUSE, 239 REGENTS PARK ROAD, LONDON, N3 3LF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of TELGARTS LIMITED are www.telgarts.co.uk, and www.telgarts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Barbican Rail Station is 6.8 miles; to Battersea Park Rail Station is 8.5 miles; to Brentford Rail Station is 8.8 miles; to Barnes Bridge Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Telgarts Limited is a Private Limited Company.
The company registration number is 04587451. Telgarts Limited has been working since 12 November 2002.
The present status of the company is Active. The registered address of Telgarts Limited is Gable House 239 Regents Park Road London N3 3lf. . GRANT, Andrew is a Secretary of the company. GRANT, Andrew is a Director of the company. GRANT, Edward William is a Director of the company. GRANT, Thomas Rupert is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 November 2002
Appointed Date: 12 November 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 November 2002
Appointed Date: 12 November 2002
Persons With Significant Control
Mr Andrew Grant
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas Rupert Grant
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TELGARTS LIMITED Events
28 Nov 2016
Confirmation statement made on 12 November 2016 with updates
22 Nov 2016
Total exemption small company accounts made up to 30 April 2016
28 Nov 2015
Total exemption small company accounts made up to 30 April 2015
24 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
20 Nov 2015
Secretary's details changed for Andrew Grant on 14 November 2014
...
... and 37 more events
30 Nov 2002
Secretary resigned
30 Nov 2002
New director appointed
30 Nov 2002
New secretary appointed;new director appointed
30 Nov 2002
New director appointed
12 Nov 2002
Incorporation