Company number 09368652
Status Active
Incorporation Date 29 December 2014
Company Type Private Limited Company
Address CHURCHILL HOUSE C/O COGENT ACCOUNTANTS, 120 BUNNS LANE, LONDON, ENGLAND, NW7 2AS
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Anglo Dal House 5 Spring Villa Park Spring Villa Road Edgware Middlesex HA8 7EB to Churchill House C/O Cogent Accountants 120 Bunns Lane London NW7 2AS on 20 July 2016. The most likely internet sites of TERADALE LIMITED are www.teradale.co.uk, and www.teradale.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Teradale Limited is a Private Limited Company.
The company registration number is 09368652. Teradale Limited has been working since 29 December 2014.
The present status of the company is Active. The registered address of Teradale Limited is Churchill House C O Cogent Accountants 120 Bunns Lane London England Nw7 2as. . ARMES, Jonathan is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 28 May 2015
Appointed Date: 29 December 2014
94 years old
Persons With Significant Control
Mr Jonathan Armes
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more
TERADALE LIMITED Events
09 Jan 2017
Confirmation statement made on 29 December 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 March 2016
20 Jul 2016
Registered office address changed from Anglo Dal House 5 Spring Villa Park Spring Villa Road Edgware Middlesex HA8 7EB to Churchill House C/O Cogent Accountants 120 Bunns Lane London NW7 2AS on 20 July 2016
05 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
01 Dec 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 0 more events
02 Jun 2015
Termination of appointment of Barbara Kahan as a director on 28 May 2015
02 Jun 2015
Registered office address changed from Suite 444, Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom to Anglo Dal House 5 Spring Villa Park Spring Villa Road Edgware Middlesex HA8 7EB on 2 June 2015
02 Jun 2015
Previous accounting period shortened from 31 December 2015 to 31 March 2015
02 Jun 2015
Appointment of Mr Jonathan Armes as a director on 28 May 2015
29 Dec 2014
Incorporation
Statement of capital on 2014-12-29
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)