Company number 04312609
Status Active
Incorporation Date 29 October 2001
Company Type Private Limited Company
Address STEN BEREN, MAIN STREET LOWICK, KETTERING, NORTHAMPTONSHIRE, NN14 3BH
Home Country United Kingdom
Nature of Business 46480 - Wholesale of watches and jewellery
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Termination of appointment of Leslie Chapman as a director on 17 March 2016. The most likely internet sites of TEDC LIMITED are www.tedc.co.uk, and www.tedc.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Wellingborough Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tedc Limited is a Private Limited Company.
The company registration number is 04312609. Tedc Limited has been working since 29 October 2001.
The present status of the company is Active. The registered address of Tedc Limited is Sten Beren Main Street Lowick Kettering Northamptonshire Nn14 3bh. . SPENCER, Lesley Ann is a Secretary of the company. SPENCER, Lesley Ann is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CHAPMAN, Leslie has been resigned. Director REDWOOD, Anna has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of watches and jewellery".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 29 October 2001
Appointed Date: 29 October 2001
Director
CHAPMAN, Leslie
Resigned: 17 March 2016
Appointed Date: 18 March 2002
103 years old
Director
REDWOOD, Anna
Resigned: 14 March 2002
Appointed Date: 29 October 2001
66 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 29 October 2001
Appointed Date: 29 October 2001
Persons With Significant Control
Mrs Lesley Ann Spencer
Notified on: 1 October 2016
72 years old
Nature of control: Ownership of shares – 75% or more
TEDC LIMITED Events
24 Nov 2016
Confirmation statement made on 29 October 2016 with updates
19 Jul 2016
Total exemption small company accounts made up to 31 October 2015
19 Jul 2016
Termination of appointment of Leslie Chapman as a director on 17 March 2016
02 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
21 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 32 more events
14 Nov 2001
New director appointed
04 Nov 2001
Director resigned
04 Nov 2001
Secretary resigned
04 Nov 2001
New secretary appointed;new director appointed
29 Oct 2001
Incorporation