TELEGAN GAS MONITORING LIMITED
AMERSHAM

Hellopages » Buckinghamshire » Chiltern » HP7 0DE

Company number 02782454
Status Active
Incorporation Date 22 January 1993
Company Type Private Limited Company
Address MISBOURNE COURT, RECTORY WAY, AMERSHAM, BUCKINGHAMSHIRE, HP7 0DE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Accounts for a dormant company made up to 2 April 2016; Confirmation statement made on 4 December 2016 with updates; Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 100 . The most likely internet sites of TELEGAN GAS MONITORING LIMITED are www.telegangasmonitoring.co.uk, and www.telegan-gas-monitoring.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. Telegan Gas Monitoring Limited is a Private Limited Company. The company registration number is 02782454. Telegan Gas Monitoring Limited has been working since 22 January 1993. The present status of the company is Active. The registered address of Telegan Gas Monitoring Limited is Misbourne Court Rectory Way Amersham Buckinghamshire Hp7 0de. . CHESNEY, Carol Tredway is a Secretary of the company. CHESNEY, Carol Tredway is a Director of the company. THOMPSON, Kevin John is a Director of the company. Nominee Secretary BAXTER, Richard Alistair has been resigned. Secretary BLACK, Steven David has been resigned. Secretary EGAN, Gwendoline Bridget has been resigned. Secretary SEABROOK, John Philip Antony has been resigned. Secretary SEABROOK, John Philip Antony has been resigned. Secretary STAMPER, Allan has been resigned. Secretary TURNER, Peter Michael Fisher has been resigned. Nominee Director BAXTER, Richard Alistair has been resigned. Director BENZIE, Alasdair Gilbert has been resigned. Director BREEN, Kevin Dominic has been resigned. Director CAMPBELL, Nicholas has been resigned. Director EGAN, Terence Michael has been resigned. Director GOODHART, Andrew Nicholas Dakin has been resigned. Director JESSOP, Ralph Richard has been resigned. Director LEAROYD, Michael Philip has been resigned. Director O'SHEA, Stephen Robert has been resigned. Director ROY, Keith John has been resigned. Director SEABROOK, John Philip Antony has been resigned. Director STAMPER, Allan has been resigned. Director TURNER, Peter Michael Fisher has been resigned. Director WOODMAN, Christopher John has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CHESNEY, Carol Tredway
Appointed Date: 10 March 2005
Director
CHESNEY, Carol Tredway
Appointed Date: 10 March 2005
62 years old
Director
THOMPSON, Kevin John
Appointed Date: 10 March 2005
66 years old

Resigned Directors

Nominee Secretary
BAXTER, Richard Alistair
Resigned: 10 June 1993
Appointed Date: 22 January 1993
Secretary
BLACK, Steven David
Resigned: 22 March 2001
Appointed Date: 08 December 1997
Secretary
EGAN, Gwendoline Bridget
Resigned: 05 July 1993
Appointed Date: 10 June 1993
Secretary
SEABROOK, John Philip Antony
Resigned: 04 October 2002
Appointed Date: 22 March 2001
Secretary
SEABROOK, John Philip Antony
Resigned: 24 November 1994
Appointed Date: 05 July 1993
Secretary
STAMPER, Allan
Resigned: 10 March 2005
Appointed Date: 03 October 2002
Secretary
TURNER, Peter Michael Fisher
Resigned: 08 December 1997
Appointed Date: 24 November 1994
Nominee Director
BAXTER, Richard Alistair
Resigned: 10 June 1993
Appointed Date: 22 January 1993
63 years old
Director
BENZIE, Alasdair Gilbert
Resigned: 10 June 1993
Appointed Date: 22 January 1993
75 years old
Director
BREEN, Kevin Dominic
Resigned: 29 August 1997
Appointed Date: 04 July 1994
71 years old
Director
CAMPBELL, Nicholas
Resigned: 28 July 2000
Appointed Date: 23 July 1997
68 years old
Director
EGAN, Terence Michael
Resigned: 28 October 1994
Appointed Date: 10 June 1993
88 years old
Director
GOODHART, Andrew Nicholas Dakin
Resigned: 10 April 1998
Appointed Date: 22 November 1996
82 years old
Director
JESSOP, Ralph Richard
Resigned: 31 May 2001
Appointed Date: 05 July 1993
82 years old
Director
LEAROYD, Michael Philip
Resigned: 08 April 1994
Appointed Date: 05 July 1993
93 years old
Director
O'SHEA, Stephen Robert
Resigned: 01 October 1994
Appointed Date: 06 April 1994
79 years old
Director
ROY, Keith John
Resigned: 10 March 2005
Appointed Date: 08 November 2001
75 years old
Director
SEABROOK, John Philip Antony
Resigned: 04 October 2002
Appointed Date: 22 March 2001
71 years old
Director
STAMPER, Allan
Resigned: 10 March 2005
Appointed Date: 03 October 2002
71 years old
Director
TURNER, Peter Michael Fisher
Resigned: 08 November 2001
Appointed Date: 24 November 1994
71 years old
Director
WOODMAN, Christopher John
Resigned: 19 November 1999
Appointed Date: 03 July 1998
61 years old

Persons With Significant Control

Halma Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TELEGAN GAS MONITORING LIMITED Events

18 Dec 2016
Accounts for a dormant company made up to 2 April 2016
13 Dec 2016
Confirmation statement made on 4 December 2016 with updates
08 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100
14 Nov 2015
Accounts for a dormant company made up to 28 March 2015
22 Dec 2014
Accounts for a dormant company made up to 29 March 2014
...
... and 79 more events
16 Jun 1993
Ad 10/06/93--------- £ si 98@1=98 £ ic 2/100
16 Jun 1993
Registered office changed on 16/06/93 from: 1 the billings walnut tree close guildford surrey GU1 4YD
16 Jun 1993
Director resigned;new director appointed
16 Jun 1993
Secretary resigned;new secretary appointed;director resigned
22 Jan 1993
Incorporation

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