TELEMOTIVE UK LIMITED
HERSHAM

Hellopages » Surrey » Elmbridge » KT12 4RY

Company number 02753539
Status Active
Incorporation Date 6 October 1992
Company Type Private Limited Company
Address RIVERDENE INDUSTRIAL ESTATE, MOLESEY ROAD, HERSHAM, WALTON ON THAMES SURREY, KT12 4RY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Timothy Ian Maw as a secretary on 11 August 2016. The most likely internet sites of TELEMOTIVE UK LIMITED are www.telemotiveuk.co.uk, and www.telemotive-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and two months. Telemotive Uk Limited is a Private Limited Company. The company registration number is 02753539. Telemotive Uk Limited has been working since 06 October 1992. The present status of the company is Active. The registered address of Telemotive Uk Limited is Riverdene Industrial Estate Molesey Road Hersham Walton On Thames Surrey Kt12 4ry. . DU PLESSIS, Jacobus Gerhardus is a Director of the company. MORSE, Richard is a Director of the company. QUINLAN, Anthony James is a Director of the company. Secretary DAY, Nigel has been resigned. Secretary GRACE, Lori A has been resigned. Secretary KRANCEVICH, Kimberly Susan has been resigned. Secretary MAW, Timothy Ian has been resigned. Secretary MCRAE, Gary has been resigned. Secretary MORRIS, Keith Geoffrey has been resigned. Secretary PEARSON, Michael has been resigned. Secretary SEDDON, Nicholas Paul has been resigned. Secretary STAGG, David Alan has been resigned. Secretary SUMMER, Michael Vincent has been resigned. Secretary TURCO, Susan has been resigned. Secretary VALIBHAI, Yasmin has been resigned. Nominee Secretary WINSEC LIMITED has been resigned. Director CATTRON, James has been resigned. Director DAY, Nigel has been resigned. Director DOWNIE, Anne Marion has been resigned. Director MCRAE, Gary has been resigned. Director PAUL, John Francis has been resigned. Director PEARSON, Michael has been resigned. Director ROBERTSON, James has been resigned. Director VERHOLEK, Carl has been resigned. Nominee Director WINDSOR HOUSE NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
DU PLESSIS, Jacobus Gerhardus
Appointed Date: 08 May 2015
54 years old
Director
MORSE, Richard
Appointed Date: 03 September 2013
63 years old
Director
QUINLAN, Anthony James
Appointed Date: 30 October 2015
60 years old

Resigned Directors

Secretary
DAY, Nigel
Resigned: 18 July 1996
Appointed Date: 28 July 1995
Secretary
GRACE, Lori A
Resigned: 31 October 2015
Appointed Date: 09 December 2009
Secretary
KRANCEVICH, Kimberly Susan
Resigned: 09 December 2009
Appointed Date: 13 November 2008
Secretary
MAW, Timothy Ian
Resigned: 11 August 2016
Appointed Date: 13 June 2016
Secretary
MCRAE, Gary
Resigned: 02 September 2013
Appointed Date: 03 February 2012
Secretary
MORRIS, Keith Geoffrey
Resigned: 28 July 1995
Appointed Date: 15 February 1995
Secretary
PEARSON, Michael
Resigned: 03 February 2012
Appointed Date: 21 February 2002
Secretary
SEDDON, Nicholas Paul
Resigned: 15 February 1995
Appointed Date: 18 February 1993
Secretary
STAGG, David Alan
Resigned: 21 February 2002
Appointed Date: 05 March 1997
Secretary
SUMMER, Michael Vincent
Resigned: 21 March 1997
Appointed Date: 18 July 1996
Secretary
TURCO, Susan
Resigned: 13 November 2008
Appointed Date: 05 February 2002
Secretary
VALIBHAI, Yasmin
Resigned: 13 June 2016
Appointed Date: 01 November 2015
Nominee Secretary
WINSEC LIMITED
Resigned: 18 February 1993
Appointed Date: 06 October 1992
Director
CATTRON, James
Resigned: 22 May 2003
Appointed Date: 18 February 1993
101 years old
Director
DAY, Nigel
Resigned: 24 April 1997
Appointed Date: 18 February 1993
71 years old
Director
DOWNIE, Anne Marion
Resigned: 31 October 2015
Appointed Date: 02 September 2013
65 years old
Director
MCRAE, Gary
Resigned: 31 August 2013
Appointed Date: 03 February 2012
65 years old
Director
PAUL, John Francis
Resigned: 19 August 2013
Appointed Date: 13 November 2008
70 years old
Director
PEARSON, Michael
Resigned: 03 February 2012
Appointed Date: 07 August 1998
64 years old
Director
ROBERTSON, James
Resigned: 13 November 2008
Appointed Date: 18 February 1993
83 years old
Director
VERHOLEK, Carl
Resigned: 30 June 2004
Appointed Date: 18 February 1993
87 years old
Nominee Director
WINDSOR HOUSE NOMINEES LIMITED
Resigned: 18 February 1993
Appointed Date: 06 October 1992
41 years old

Persons With Significant Control

Laird Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TELEMOTIVE UK LIMITED Events

06 Oct 2016
Confirmation statement made on 3 October 2016 with updates
04 Oct 2016
Accounts for a dormant company made up to 31 December 2015
01 Sep 2016
Termination of appointment of Timothy Ian Maw as a secretary on 11 August 2016
14 Jul 2016
Director's details changed for Mr Jacobus Gerhardus Du Plessis on 14 July 2016
14 Jun 2016
Termination of appointment of Yasmin Valibhai as a secretary on 13 June 2016
...
... and 105 more events
15 Feb 1993
Memorandum and Articles of Association
15 Feb 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Feb 1993
Company name changed neejam 133 LIMITED\certificate issued on 15/02/93
12 Feb 1993
Company name changed\certificate issued on 12/02/93
06 Oct 1992
Incorporation

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