TELOS A.L.E.F.F. LIMITED
ERITH TELOS A.L.E.F. LTD

Hellopages » Greater London » Bexley » DA8 1QY

Company number 03466242
Status Active
Incorporation Date 14 November 1997
Company Type Private Limited Company
Address THE CROSS KEYS CENTRE, 36, ERITH HIGH STREET, ERITH, KENT, DA8 1QY
Home Country United Kingdom
Nature of Business 20150 - Manufacture of fertilizers and nitrogen compounds, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Amended total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 27 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of TELOS A.L.E.F.F. LIMITED are www.telosaleff.co.uk, and www.telos-a-l-e-f-f.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Telos A L E F F Limited is a Private Limited Company. The company registration number is 03466242. Telos A L E F F Limited has been working since 14 November 1997. The present status of the company is Active. The registered address of Telos A L E F F Limited is The Cross Keys Centre 36 Erith High Street Erith Kent Da8 1qy. . SLOAN, Philip is a Secretary of the company. HILTON, Julian Kirby, Dr is a Director of the company. MOUSSAID-HILTON, Malika, Doctor is a Director of the company. Secretary MOYNIHAN, Eileen Ann has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director MOYNIHAN, Eileen Ann has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of fertilizers and nitrogen compounds".


Current Directors

Secretary
SLOAN, Philip
Appointed Date: 31 October 2008
Director
HILTON, Julian Kirby, Dr
Appointed Date: 31 October 2008
73 years old
Director
MOUSSAID-HILTON, Malika, Doctor
Appointed Date: 14 November 1997
67 years old

Resigned Directors

Secretary
MOYNIHAN, Eileen Ann
Resigned: 31 October 2008
Appointed Date: 14 November 1997
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 14 November 1997
Appointed Date: 14 November 1997
Director
MOYNIHAN, Eileen Ann
Resigned: 01 September 2004
Appointed Date: 14 November 1997
86 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 14 November 1997
Appointed Date: 14 November 1997

Persons With Significant Control

Dr Julian Kirby Hilton
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TELOS A.L.E.F.F. LIMITED Events

01 Mar 2017
Amended total exemption small company accounts made up to 31 December 2015
27 Dec 2016
Confirmation statement made on 27 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 2
13 Jan 2016
Register(s) moved to registered office address The Cross Keys Centre, 36 Erith High Street Erith Kent DA8 1QY
...
... and 58 more events
10 Aug 1998
New secretary appointed;new director appointed
10 Aug 1998
New director appointed
10 Aug 1998
Director resigned
10 Aug 1998
Secretary resigned
14 Nov 1997
Incorporation

TELOS A.L.E.F.F. LIMITED Charges

10 July 1999
Debenture
Delivered: 19 July 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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