NEW TELECOM EXPRESS LIMITED
COBHAM DE FACTO 1140 LIMITED

Hellopages » Surrey » Elmbridge » KT11 2LA

Company number 05174649
Status Active
Incorporation Date 8 July 2004
Company Type Private Limited Company
Address 34 ANYARDS ROAD, COBHAM, SURREY, ENGLAND, KT11 2LA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 8 July 2016 with updates; Accounts for a small company made up to 30 June 2015; Termination of appointment of Neil Gareth Watson Morey as a secretary on 4 December 2015. The most likely internet sites of NEW TELECOM EXPRESS LIMITED are www.newtelecomexpress.co.uk, and www.new-telecom-express.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Leatherhead Rail Station is 4 miles; to Chessington North Rail Station is 5.3 miles; to Fulwell Rail Station is 7.6 miles; to Feltham Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.New Telecom Express Limited is a Private Limited Company. The company registration number is 05174649. New Telecom Express Limited has been working since 08 July 2004. The present status of the company is Active. The registered address of New Telecom Express Limited is 34 Anyards Road Cobham Surrey England Kt11 2la. . CUNNINGHAM, Duncan Keith is a Director of the company. RUSSELL, Damon James is a Director of the company. Secretary CUNNINGHAM, Duncan Keith has been resigned. Secretary MOREY, Neil Gareth Watson has been resigned. Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director MOREY, Neil Gareth Watson has been resigned. Director SIMPSON, Christopher John has been resigned. Director TRAVERS SMITH LIMITED has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
CUNNINGHAM, Duncan Keith
Appointed Date: 06 August 2004
66 years old
Director
RUSSELL, Damon James
Appointed Date: 22 July 2004
60 years old

Resigned Directors

Secretary
CUNNINGHAM, Duncan Keith
Resigned: 06 August 2004
Appointed Date: 22 July 2004
Secretary
MOREY, Neil Gareth Watson
Resigned: 04 December 2015
Appointed Date: 06 August 2004
Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 22 July 2004
Appointed Date: 08 July 2004
Director
MOREY, Neil Gareth Watson
Resigned: 04 December 2015
Appointed Date: 06 August 2004
57 years old
Director
SIMPSON, Christopher John
Resigned: 06 August 2007
Appointed Date: 06 August 2004
60 years old
Director
TRAVERS SMITH LIMITED
Resigned: 22 July 2004
Appointed Date: 08 July 2004
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 22 July 2004
Appointed Date: 08 July 2004

Persons With Significant Control

Mr Damon James Russell
Notified on: 8 July 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

NEW TELECOM EXPRESS LIMITED Events

15 Aug 2016
Confirmation statement made on 8 July 2016 with updates
25 May 2016
Accounts for a small company made up to 30 June 2015
26 Apr 2016
Termination of appointment of Neil Gareth Watson Morey as a secretary on 4 December 2015
26 Apr 2016
Termination of appointment of Neil Gareth Watson Morey as a director on 4 December 2015
26 Apr 2016
Registered office address changed from 4th Floor 7 Swallow Place London W1B 2AG to Titan Court 3 Bishops Square Hatfield Hertfordshire AL10 9NA on 26 April 2016
...
... and 43 more events
28 Jul 2004
Secretary resigned;director resigned
28 Jul 2004
New director appointed
28 Jul 2004
New secretary appointed
23 Jul 2004
Company name changed de facto 1140 LIMITED\certificate issued on 23/07/04
08 Jul 2004
Incorporation

NEW TELECOM EXPRESS LIMITED Charges

26 October 2010
Guarantee & debenture
Delivered: 4 November 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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