TELEPHONE RECORDERS DIRECT LIMITED
LONDON TITANRAMP LIMITED

Hellopages » Greater London » Ealing » W5 3RA

Company number 04679145
Status Active
Incorporation Date 26 February 2003
Company Type Private Limited Company
Address 7-8 RITZ PARADE, WESTERN AVENUE, LONDON, W5 3RA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of TELEPHONE RECORDERS DIRECT LIMITED are www.telephonerecordersdirect.co.uk, and www.telephone-recorders-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Brondesbury Park Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 4.3 miles; to Battersea Park Rail Station is 7.1 miles; to Balham Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Telephone Recorders Direct Limited is a Private Limited Company. The company registration number is 04679145. Telephone Recorders Direct Limited has been working since 26 February 2003. The present status of the company is Active. The registered address of Telephone Recorders Direct Limited is 7 8 Ritz Parade Western Avenue London W5 3ra. . THURSTON, Stephen is a Secretary of the company. MILL, Richard Peter is a Director of the company. THURSTON, Stephen is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
THURSTON, Stephen
Appointed Date: 13 March 2003
Director
MILL, Richard Peter
Appointed Date: 13 March 2003
74 years old
Director
THURSTON, Stephen
Appointed Date: 13 March 2003
71 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 March 2003
Appointed Date: 26 February 2003
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 13 March 2003
Appointed Date: 26 February 2003

Persons With Significant Control

Mr Stephen Thurston
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Richard Peter Mill
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TELEPHONE RECORDERS DIRECT LIMITED Events

10 Apr 2017
Total exemption small company accounts made up to 30 June 2016
13 Mar 2017
Confirmation statement made on 26 February 2017 with updates
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
08 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100
12 Mar 2015
Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 100
...
... and 34 more events
13 Apr 2003
New director appointed
28 Mar 2003
Ad 14/03/03--------- £ si 100@1=100 £ ic 1/101
14 Mar 2003
Secretary resigned
14 Mar 2003
Director resigned
26 Feb 2003
Incorporation

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