THE OLD TELEPHONE EXCHANGE MANAGEMENT LIMITED
CROYDON

Hellopages » Greater London » Croydon » CR0 1JB
Company number 04117118
Status Active
Incorporation Date 30 November 2000
Company Type Private Limited Company
Address 94 PARK LANE, CROYDON, SURREY, CR0 1JB
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Termination of appointment of Jan Ragnar Persson as a director on 15 November 2016; Accounts for a dormant company made up to 24 December 2015. The most likely internet sites of THE OLD TELEPHONE EXCHANGE MANAGEMENT LIMITED are www.theoldtelephoneexchangemanagement.co.uk, and www.the-old-telephone-exchange-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The Old Telephone Exchange Management Limited is a Private Limited Company. The company registration number is 04117118. The Old Telephone Exchange Management Limited has been working since 30 November 2000. The present status of the company is Active. The registered address of The Old Telephone Exchange Management Limited is 94 Park Lane Croydon Surrey Cr0 1jb. . HML COMPANY SECRETARIAL SERVICES LTD is a Secretary of the company. FULTON, Celia is a Director of the company. OLIVER, Rosie is a Director of the company. Secretary MACNAGHTEN, Charles Edmund has been resigned. Secretary MALE, Andy James has been resigned. Secretary POW, David has been resigned. Secretary CHARLES & COMPANY (SERVICES) LTD has been resigned. Director BROADBENT, Christopher Barclay has been resigned. Director CALDWELL, Malcolm has been resigned. Director CALLOWAY, Stephen Thomas has been resigned. Director CAULFIELD, John Cunningham has been resigned. Director EVANS, Graham John has been resigned. Director FULTON, Hamish has been resigned. Director FURTADO, Murray Simon Sheridan has been resigned. Director LANE, Timothy Lyle has been resigned. Director MABIN, Dougald Speedy has been resigned. Director MABIN, Dougald has been resigned. Director MALE, Andy James has been resigned. Director MOORE, Andrew has been resigned. Director OSBORNE, Michele has been resigned. Director PERKINS, Anne has been resigned. Director PERSSON, Jan Ragnar has been resigned. Director POW, David has been resigned. Director SKINNER, Ken has been resigned. Director YEARSLEY, Keith Andrew has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
HML COMPANY SECRETARIAL SERVICES LTD
Appointed Date: 29 December 2015
Director
FULTON, Celia
Appointed Date: 04 March 2015
67 years old
Director
OLIVER, Rosie
Appointed Date: 08 July 2016
53 years old

Resigned Directors

Secretary
MACNAGHTEN, Charles Edmund
Resigned: 05 August 2004
Appointed Date: 11 June 2002
Secretary
MALE, Andy James
Resigned: 01 July 2008
Appointed Date: 05 October 2007
Secretary
POW, David
Resigned: 11 June 2002
Appointed Date: 30 November 2000
Secretary
CHARLES & COMPANY (SERVICES) LTD
Resigned: 24 December 2006
Appointed Date: 05 August 2004
Director
BROADBENT, Christopher Barclay
Resigned: 10 October 2005
Appointed Date: 18 June 2003
75 years old
Director
CALDWELL, Malcolm
Resigned: 24 December 2006
Appointed Date: 07 July 2005
53 years old
Director
CALLOWAY, Stephen Thomas
Resigned: 15 April 2013
Appointed Date: 29 November 2007
74 years old
Director
CAULFIELD, John Cunningham
Resigned: 23 October 2014
Appointed Date: 17 October 2013
50 years old
Director
EVANS, Graham John
Resigned: 11 June 2002
Appointed Date: 30 November 2000
80 years old
Director
FULTON, Hamish
Resigned: 03 September 2007
Appointed Date: 01 April 2007
69 years old
Director
FURTADO, Murray Simon Sheridan
Resigned: 10 December 2014
Appointed Date: 02 April 2012
55 years old
Director
LANE, Timothy Lyle
Resigned: 08 April 2016
Appointed Date: 03 November 2014
59 years old
Director
MABIN, Dougald Speedy
Resigned: 13 March 2007
Appointed Date: 16 December 2003
55 years old
Director
MABIN, Dougald
Resigned: 01 May 2003
Appointed Date: 11 June 2002
55 years old
Director
MALE, Andy James
Resigned: 23 October 2014
Appointed Date: 11 June 2002
55 years old
Director
MOORE, Andrew
Resigned: 21 March 2006
Appointed Date: 27 January 2003
53 years old
Director
OSBORNE, Michele
Resigned: 23 October 2014
Appointed Date: 11 June 2002
83 years old
Director
PERKINS, Anne
Resigned: 10 October 2011
Appointed Date: 01 April 2007
73 years old
Director
PERSSON, Jan Ragnar
Resigned: 15 November 2016
Appointed Date: 02 April 2012
57 years old
Director
POW, David
Resigned: 11 June 2002
Appointed Date: 30 November 2000
79 years old
Director
SKINNER, Ken
Resigned: 05 March 2012
Appointed Date: 29 November 2007
56 years old
Director
YEARSLEY, Keith Andrew
Resigned: 16 January 2003
Appointed Date: 11 June 2002
56 years old

THE OLD TELEPHONE EXCHANGE MANAGEMENT LIMITED Events

05 Dec 2016
Confirmation statement made on 30 November 2016 with updates
28 Nov 2016
Termination of appointment of Jan Ragnar Persson as a director on 15 November 2016
22 Sep 2016
Accounts for a dormant company made up to 24 December 2015
11 Jul 2016
Appointment of Rosie Oliver as a director on 8 July 2016
11 Apr 2016
Termination of appointment of Timothy Lyle Lane as a director on 8 April 2016
...
... and 84 more events
29 Jun 2002
Director resigned
29 Jun 2002
Director resigned
21 Jan 2002
Accounts for a dormant company made up to 30 November 2001
03 Dec 2001
Return made up to 30/11/01; full list of members
30 Nov 2000
Incorporation

Similar Companies

THE OLD TELECOM SALES CO. LIMITED THE OLD TELEPHONE EXCHANGE (RIPLEY) MANAGEMENT COMPANY LIMITED THE OLD THAI HOUSE RESTAURANT COMPANY LIMITED THE OLD THATCH INN LTD THE OLD THATCH LLP THE OLD THEATRE MANAGEMENT COMPANY LIMITED THE OLD THREE PIGEONS LTD