TELMA RETARDER LIMITED
LOUGHBOROUGH

Hellopages » Leicestershire » Charnwood » LE11 2EH
Company number 00886172
Status Active
Incorporation Date 22 August 1966
Company Type Private Limited Company
Address TURNER AND SMITH ACCOUNTANTS, WESTGATE HOUSE, ROYLAND ROAD, LOUGHBOROUGH, LEICESTERSHIRE, LE11 2EH
Home Country United Kingdom
Nature of Business 29320 - Manufacture of other parts and accessories for motor vehicles
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Yaozhe Chen as a director on 6 April 2016. The most likely internet sites of TELMA RETARDER LIMITED are www.telmaretarder.co.uk, and www.telma-retarder.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and six months. The distance to to Sileby Rail Station is 4.8 miles; to East Midlands Parkway Rail Station is 7 miles; to Syston Rail Station is 7.3 miles; to Leicester Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Telma Retarder Limited is a Private Limited Company. The company registration number is 00886172. Telma Retarder Limited has been working since 22 August 1966. The present status of the company is Active. The registered address of Telma Retarder Limited is Turner and Smith Accountants Westgate House Royland Road Loughborough Leicestershire Le11 2eh. . CHEN, Yaozhe is a Director of the company. LI, Fei is a Director of the company. Secretary GREGG, Robin Francis has been resigned. Secretary HANSFORD, Michael Edward has been resigned. Secretary BIRKETT LONG SECRETARIES LIMITED has been resigned. Director ASCHE, Andre has been resigned. Director BOR, Jan has been resigned. Director CHARDON, Guy Eugene Paul Pierre has been resigned. Director CHARVIER, Robert Leon has been resigned. Director COURTOIS, Jean-Claude, Monsieur has been resigned. Director DE LA SERVE, Robert has been resigned. Director GIANNUZZI, Michel has been resigned. Director GREGG, Robin Francis has been resigned. Director LAMY, Jean-Lucien, Monsieur has been resigned. Director LE BEC, Arnaud has been resigned. Director LEICHLE, Claude Marie Gislain has been resigned. Director MAHUZIER, Bernard has been resigned. Director MAILLERET, Michel, Monsieur has been resigned. Director RAGNI, Orazio has been resigned. The company operates in "Manufacture of other parts and accessories for motor vehicles".


Current Directors

Director
CHEN, Yaozhe
Appointed Date: 06 April 2016
50 years old
Director
LI, Fei
Appointed Date: 15 July 2011
55 years old

Resigned Directors

Secretary
GREGG, Robin Francis
Resigned: 19 November 2004
Appointed Date: 30 June 1997
Secretary
HANSFORD, Michael Edward
Resigned: 30 June 1997
Secretary
BIRKETT LONG SECRETARIES LIMITED
Resigned: 15 April 2008
Appointed Date: 19 November 2004
Director
ASCHE, Andre
Resigned: 26 January 2009
Appointed Date: 03 December 2003
71 years old
Director
BOR, Jan
Resigned: 06 April 2016
Appointed Date: 26 January 2009
59 years old
Director
CHARDON, Guy Eugene Paul Pierre
Resigned: 12 February 1998
Appointed Date: 31 March 1996
76 years old
Director
CHARVIER, Robert Leon
Resigned: 31 August 2010
Appointed Date: 01 March 2001
67 years old
Director
COURTOIS, Jean-Claude, Monsieur
Resigned: 30 September 1998
91 years old
Director
DE LA SERVE, Robert
Resigned: 19 June 2002
Appointed Date: 01 March 2001
76 years old
Director
GIANNUZZI, Michel
Resigned: 03 December 2003
Appointed Date: 19 June 2002
61 years old
Director
GREGG, Robin Francis
Resigned: 25 July 2014
Appointed Date: 30 June 1997
78 years old
Director
LAMY, Jean-Lucien, Monsieur
Resigned: 01 March 2001
Appointed Date: 27 February 1998
78 years old
Director
LE BEC, Arnaud
Resigned: 03 December 2003
Appointed Date: 19 June 2002
77 years old
Director
LEICHLE, Claude Marie Gislain
Resigned: 31 August 2010
Appointed Date: 07 November 2008
77 years old
Director
MAHUZIER, Bernard
Resigned: 19 June 2002
79 years old
Director
MAILLERET, Michel, Monsieur
Resigned: 31 March 1996
95 years old
Director
RAGNI, Orazio
Resigned: 07 November 2008
Appointed Date: 03 December 2003
65 years old

TELMA RETARDER LIMITED Events

12 Aug 2016
Confirmation statement made on 31 July 2016 with updates
15 Jun 2016
Full accounts made up to 31 December 2015
10 May 2016
Appointment of Mr Yaozhe Chen as a director on 6 April 2016
09 May 2016
Termination of appointment of Jan Bor as a director on 6 April 2016
18 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 420,000
...
... and 107 more events
29 Sep 1987
Accounts for a small company made up to 31 December 1986
03 Oct 1986
Accounts for a small company made up to 31 December 1985
03 Oct 1986
Return made up to 09/10/86; full list of members
19 Sep 1986
Secretary resigned;new secretary appointed
22 Aug 1966
Certificate of incorporation

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