TEDDINGTON VALVES LIMITED
ST. AUSTELL

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Company number 05763826
Status Active
Incorporation Date 31 March 2006
Company Type Private Limited Company
Address TEDDINGTON BUILDING STENNACK ROAD, HOLMBUSH, ST. AUSTELL, CORNWALL, PL25 3HG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Director's details changed for Mr Graham John Mitchell on 4 April 2017; Director's details changed for Mr James Ian Henderson on 4 April 2017. The most likely internet sites of TEDDINGTON VALVES LIMITED are www.teddingtonvalves.co.uk, and www.teddington-valves.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Par Rail Station is 2.7 miles; to Bugle Rail Station is 4.3 miles; to Roche Rail Station is 6.1 miles; to Bodmin Parkway Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Teddington Valves Limited is a Private Limited Company. The company registration number is 05763826. Teddington Valves Limited has been working since 31 March 2006. The present status of the company is Active. The registered address of Teddington Valves Limited is Teddington Building Stennack Road Holmbush St Austell Cornwall Pl25 3hg. . MITCHELL, Graham John is a Secretary of the company. HENDERSON, James Ian is a Director of the company. MITCHELL, Graham John is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HENDERSON, Philip Rex has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MITCHELL, Graham John
Appointed Date: 31 March 2006

Director
HENDERSON, James Ian
Appointed Date: 06 October 2012
49 years old

Director
MITCHELL, Graham John
Appointed Date: 31 March 2006
60 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 31 March 2006
Appointed Date: 31 March 2006

Director
HENDERSON, Philip Rex
Resigned: 06 October 2012
Appointed Date: 31 March 2006
86 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 31 March 2006
Appointed Date: 31 March 2006

Persons With Significant Control

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

TEDDINGTON VALVES LIMITED Events

04 Apr 2017
Confirmation statement made on 31 March 2017 with updates
04 Apr 2017
Director's details changed for Mr Graham John Mitchell on 4 April 2017
04 Apr 2017
Director's details changed for Mr James Ian Henderson on 4 April 2017
04 Apr 2017
Secretary's details changed for Mr Graham John Mitchell on 4 April 2017
16 Dec 2016
Director's details changed for Mr Graham John Mitchell on 16 December 2016
...
... and 30 more events
08 May 2006
Director resigned
08 May 2006
New director appointed
08 May 2006
New director appointed
02 May 2006
Ad 31/03/06--------- £ si 99@1=99 £ ic 1/100
31 Mar 2006
Incorporation

TEDDINGTON VALVES LIMITED Charges

28 September 2006
Debenture
Delivered: 4 October 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…