TELAVERA BUSINESS INVESTMENT LIMITED
BATH

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Company number 07482539
Status Active
Incorporation Date 5 January 2011
Company Type Private Limited Company
Address 22 MORRIS LANE, BATH, ENGLAND, BA1 7PP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Registered office address changed from Telavera House 51 the Causeway Carlton Bedford Bedfordshire MK43 7LU to 22 Morris Lane Bath BA1 7PP on 6 December 2016; Termination of appointment of Neil Douglas as a director on 6 November 2015. The most likely internet sites of TELAVERA BUSINESS INVESTMENT LIMITED are www.telaverabusinessinvestment.co.uk, and www.telavera-business-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Telavera Business Investment Limited is a Private Limited Company. The company registration number is 07482539. Telavera Business Investment Limited has been working since 05 January 2011. The present status of the company is Active. The registered address of Telavera Business Investment Limited is 22 Morris Lane Bath England Ba1 7pp. . NEIL, Angus Stuart is a Director of the company. NEIL, Robert is a Director of the company. Director DOUGLAS, Neil has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
NEIL, Angus Stuart
Appointed Date: 17 November 2015
49 years old
Director
NEIL, Robert
Appointed Date: 17 November 2015
46 years old

Resigned Directors

Director
DOUGLAS, Neil
Resigned: 06 November 2015
Appointed Date: 05 January 2011
83 years old

Persons With Significant Control

Mr Angus Stuart Neil
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Neil
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TELAVERA BUSINESS INVESTMENT LIMITED Events

10 Mar 2017
Confirmation statement made on 5 January 2017 with updates
06 Dec 2016
Registered office address changed from Telavera House 51 the Causeway Carlton Bedford Bedfordshire MK43 7LU to 22 Morris Lane Bath BA1 7PP on 6 December 2016
06 Dec 2016
Termination of appointment of Neil Douglas as a director on 6 November 2015
29 Sep 2016
Total exemption small company accounts made up to 30 November 2015
23 Apr 2016
Compulsory strike-off action has been discontinued
...
... and 10 more events
29 Aug 2012
Total exemption small company accounts made up to 30 November 2011
24 Jan 2012
Annual return made up to 2 June 2011 with full list of shareholders
01 Feb 2011
Current accounting period shortened from 31 January 2012 to 30 November 2011
05 Jan 2011
Registered office address changed from 20 Riverview Way Kempston Bedford Bedfordshire MK42 7BB United Kingdom on 5 January 2011
05 Jan 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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