THE T&N ASBESTOS TRUSTEE COMPANY LIMITED
LONDON DWSCO 2634 LIMITED

Hellopages » City of London » City of London » EC4A 3BF
Company number 05548874
Status Active
Incorporation Date 30 August 2005
Company Type Private Limited Company
Address 6 NEW STREET SQUARE, LONDON, EC4A 3BF
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 30 August 2016 with updates; Registered office address changed from 20 North Audley Street London W1K 6WE to 6 New Street Square London EC4A 3BF on 10 May 2016. The most likely internet sites of THE T&N ASBESTOS TRUSTEE COMPANY LIMITED are www.thetnasbestostrusteecompany.co.uk, and www.the-t-n-asbestos-trustee-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The T N Asbestos Trustee Company Limited is a Private Limited Company. The company registration number is 05548874. The T N Asbestos Trustee Company Limited has been working since 30 August 2005. The present status of the company is Active. The registered address of The T N Asbestos Trustee Company Limited is 6 New Street Square London Ec4a 3bf. . FAURE, Didier is a Secretary of the company. GLEAVE, James John is a Director of the company. MELTON, Christopher is a Director of the company. O'KEEFE, Anne Clare is a Director of the company. Secretary MUMFORD, Danielle Elizabeth has been resigned. Secretary O'KEEFE, Anne Clare has been resigned. Secretary PEREL, Sabrina Ann has been resigned. Secretary THOMPSON, Paul has been resigned. Secretary DWS SECRETARIES LIMITED has been resigned. Secretary LAWGRAM SECRETARIES LIMITED has been resigned. Director CHIA, Helen has been resigned. Director DWS DIRECTORS LTD has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
FAURE, Didier
Appointed Date: 23 February 2015
Director
GLEAVE, James John
Appointed Date: 09 December 2005
68 years old
Director
MELTON, Christopher
Appointed Date: 20 September 2006
67 years old
Director
O'KEEFE, Anne Clare
Appointed Date: 09 December 2005
59 years old

Resigned Directors

Secretary
MUMFORD, Danielle Elizabeth
Resigned: 13 November 2008
Appointed Date: 29 June 2007
Secretary
O'KEEFE, Anne Clare
Resigned: 18 July 2006
Appointed Date: 09 December 2005
Secretary
PEREL, Sabrina Ann
Resigned: 13 November 2008
Appointed Date: 18 July 2006
Secretary
THOMPSON, Paul
Resigned: 29 June 2007
Appointed Date: 18 July 2006
Secretary
DWS SECRETARIES LIMITED
Resigned: 09 December 2005
Appointed Date: 30 August 2005
Secretary
LAWGRAM SECRETARIES LIMITED
Resigned: 18 July 2006
Appointed Date: 03 February 2006
Director
CHIA, Helen
Resigned: 01 April 2008
Appointed Date: 29 June 2007
61 years old
Director
DWS DIRECTORS LTD
Resigned: 09 December 2005
Appointed Date: 30 August 2005

Persons With Significant Control

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

THE T&N ASBESTOS TRUSTEE COMPANY LIMITED Events

10 Nov 2016
Total exemption small company accounts made up to 31 December 2015
24 Oct 2016
Confirmation statement made on 30 August 2016 with updates
10 May 2016
Registered office address changed from 20 North Audley Street London W1K 6WE to 6 New Street Square London EC4A 3BF on 10 May 2016
07 Oct 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 1
14 May 2015
Appointment of Didier Faure as a secretary on 23 February 2015
...
... and 46 more events
21 Dec 2005
Director resigned
21 Dec 2005
Secretary resigned
21 Dec 2005
Registered office changed on 21/12/05 from: one fleet place london EC4M 7WS
21 Oct 2005
Company name changed dwsco 2634 LIMITED\certificate issued on 21/10/05
30 Aug 2005
Incorporation

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