TELLARO (UK) LIMITED
GERRARDS CROSS

Hellopages » Buckinghamshire » Chiltern » SL9 8SG

Company number 04205296
Status Active
Incorporation Date 25 April 2001
Company Type Private Limited Company
Address ST JAMES'S HOUSE, AUSTENWOOD COMMON, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8SG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Termination of appointment of Janet Hall Carter as a director on 1 May 2016; Termination of appointment of Charles Richard Carter as a director on 1 May 2016. The most likely internet sites of TELLARO (UK) LIMITED are www.tellarouk.co.uk, and www.tellaro-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Tellaro Uk Limited is a Private Limited Company. The company registration number is 04205296. Tellaro Uk Limited has been working since 25 April 2001. The present status of the company is Active. The registered address of Tellaro Uk Limited is St James S House Austenwood Common Gerrards Cross Buckinghamshire Sl9 8sg. The cash in hand is £0k. It is £0k against last year. . OURY, Brian Robert is a Secretary of the company. OURY, Brian Robert is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CARTER, Charles Richard has been resigned. Director CARTER, Janet Hall has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


tellaro (uk) Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
OURY, Brian Robert
Appointed Date: 23 November 2001
Director
OURY, Brian Robert
Appointed Date: 25 April 2001
87 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 25 April 2001
Appointed Date: 25 April 2001
Director
CARTER, Charles Richard
Resigned: 01 May 2016
Appointed Date: 01 May 2003
58 years old
Director
CARTER, Janet Hall
Resigned: 01 May 2016
Appointed Date: 25 April 2001
88 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 25 April 2001
Appointed Date: 25 April 2001

Persons With Significant Control

Tellaro 2 Sa
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

TELLARO (UK) LIMITED Events

16 Mar 2017
Confirmation statement made on 16 March 2017 with updates
16 Mar 2017
Termination of appointment of Janet Hall Carter as a director on 1 May 2016
16 Mar 2017
Termination of appointment of Charles Richard Carter as a director on 1 May 2016
09 Dec 2016
Accounts for a dormant company made up to 31 March 2016
15 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 1
...
... and 41 more events
15 May 2001
Secretary resigned
15 May 2001
Registered office changed on 15/05/01 from: 84 temple chambers temple avenue london EC4Y 0HP
15 May 2001
New director appointed
15 May 2001
New director appointed
25 Apr 2001
Incorporation

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