TELLISFORD LIMITED
WALTHAM CROSS

Hellopages » Hertfordshire » Broxbourne » EN8 8JR

Company number 04988559
Status Active
Incorporation Date 8 December 2003
Company Type Private Limited Company
Address SPRINGFIELD HOUSE, 99/101 CROSSBROOK STREET, WALTHAM CROSS, HERTFORDSHIRE, EN8 8JR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 200 . The most likely internet sites of TELLISFORD LIMITED are www.tellisford.co.uk, and www.tellisford.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Tellisford Limited is a Private Limited Company. The company registration number is 04988559. Tellisford Limited has been working since 08 December 2003. The present status of the company is Active. The registered address of Tellisford Limited is Springfield House 99 101 Crossbrook Street Waltham Cross Hertfordshire En8 8jr. . MOORE, Darren is a Secretary of the company. KRAUSE, Anton John is a Director of the company. KRAUSE, Earl August is a Director of the company. VERHOEF, Celia Rose is a Director of the company. VERHOEF, Gordon Carel is a Director of the company. Secretary KRAUSE, Earl August has been resigned. Secretary SPRINGFIELD SECRETARIES LTD. has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MOORE, Darren
Appointed Date: 22 July 2014
Director
KRAUSE, Anton John
Appointed Date: 29 February 2012
57 years old
Director
KRAUSE, Earl August
Appointed Date: 08 December 2003
86 years old
Director
VERHOEF, Celia Rose
Appointed Date: 29 February 2012
71 years old
Director
VERHOEF, Gordon Carel
Appointed Date: 08 December 2003
87 years old

Resigned Directors

Secretary
KRAUSE, Earl August
Resigned: 03 November 2011
Appointed Date: 08 December 2003
Secretary
SPRINGFIELD SECRETARIES LTD.
Resigned: 22 July 2014
Appointed Date: 03 November 2011
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 08 December 2003
Appointed Date: 08 December 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 08 December 2003
Appointed Date: 08 December 2003

TELLISFORD LIMITED Events

05 Jan 2017
Confirmation statement made on 8 December 2016 with updates
09 Oct 2016
Group of companies' accounts made up to 31 December 2015
15 Jan 2016
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 200
13 Oct 2015
Group of companies' accounts made up to 31 December 2014
06 Jan 2015
Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 200
...
... and 33 more events
17 Mar 2004
New director appointed
17 Mar 2004
New secretary appointed;new director appointed
04 Mar 2004
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Mar 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Dec 2003
Incorporation

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