Company number 06717436
Status Active
Incorporation Date 7 October 2008
Company Type Private Limited Company
Address 49 PRAYLE GROVE, LONDON, NW2 1BB
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
GBP 1
. The most likely internet sites of TERMINAL D LIMITED are www.terminald.co.uk, and www.terminal-d.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. Terminal D Limited is a Private Limited Company.
The company registration number is 06717436. Terminal D Limited has been working since 07 October 2008.
The present status of the company is Active. The registered address of Terminal D Limited is 49 Prayle Grove London Nw2 1bb. . CHAN, Boon Fu is a Secretary of the company. HENG, Hong Keong is a Director of the company. Director HOLDER, Michael has been resigned. The company operates in "Retail sale of clothing in specialised stores".
Current Directors
Resigned Directors
Director
HOLDER, Michael
Resigned: 08 October 2008
Appointed Date: 07 October 2008
64 years old
Persons With Significant Control
Mr Hong Keong Heng
Notified on: 7 October 2016
50 years old
Nature of control: Ownership of shares – 75% or more
TERMINAL D LIMITED Events
07 Oct 2016
Confirmation statement made on 7 October 2016 with updates
25 May 2016
Total exemption small company accounts made up to 31 December 2015
09 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
26 Jun 2015
Total exemption small company accounts made up to 31 December 2014
08 Oct 2014
Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-10-08
...
... and 15 more events
10 Oct 2008
Secretary appointed boon fu chan
10 Oct 2008
Director appointed hong keong heng
10 Oct 2008
Appointment terminated director michael holder
10 Oct 2008
Registered office changed on 10/10/2008 from ist floor office 8-10 stamford hill london N16 6XZ
07 Oct 2008
Incorporation