TEAZLE MEADE MANAGEMENT LIMITED
THORNWOOD EPPING

Hellopages » Essex » Epping Forest » CM16 6TZ

Company number 04164726
Status Active
Incorporation Date 21 February 2001
Company Type Private Limited Company
Address 2 2 TEAZLEMEADE, THORNWOOD EPPING, ESSEX, ENGLAND, CM16 6TZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 28 September 2016 with updates; Appointment of Mr Balwant Karia as a director on 30 January 2016. The most likely internet sites of TEAZLE MEADE MANAGEMENT LIMITED are www.teazlemeademanagement.co.uk, and www.teazle-meade-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Gidea Park Rail Station is 10.2 miles; to Bishops Stortford Rail Station is 10.2 miles; to Romford Rail Station is 10.4 miles; to Walthamstow Central Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Teazle Meade Management Limited is a Private Limited Company. The company registration number is 04164726. Teazle Meade Management Limited has been working since 21 February 2001. The present status of the company is Active. The registered address of Teazle Meade Management Limited is 2 2 Teazlemeade Thornwood Epping Essex England Cm16 6tz. . DODD, Paul Patrick is a Secretary of the company. KARIA, Baluant is a Director of the company. Secretary FOWLER, Mark Townshend has been resigned. Secretary JONES, Steve Keith has been resigned. Secretary RUCK, Kim Samantha has been resigned. Secretary SCOTT, Walter Brian has been resigned. Secretary WISEMAN, David William has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director DORIGO, Ric has been resigned. Director GARNER, Tony Christopher has been resigned. Director JONES, Steve Keith has been resigned. Director PEDLEY, Mark Jonathan has been resigned. Director POTTER, David John has been resigned. Director SMITH, Paul Thomson has been resigned. Director WISEMAN, David William has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DODD, Paul Patrick
Appointed Date: 01 October 2009

Director
KARIA, Baluant
Appointed Date: 30 January 2016
77 years old

Resigned Directors

Secretary
FOWLER, Mark Townshend
Resigned: 19 June 2003
Appointed Date: 13 December 2002

Secretary
JONES, Steve Keith
Resigned: 13 December 2002
Appointed Date: 10 October 2001

Secretary
RUCK, Kim Samantha
Resigned: 27 July 2009
Appointed Date: 03 June 2008

Secretary
SCOTT, Walter Brian
Resigned: 03 March 2008
Appointed Date: 21 November 2002

Secretary
WISEMAN, David William
Resigned: 10 October 2001
Appointed Date: 21 February 2001

Nominee Secretary
JPCORS LIMITED
Resigned: 21 February 2001
Appointed Date: 21 February 2001

Director
DORIGO, Ric
Resigned: 30 January 2016
Appointed Date: 22 November 2002
61 years old

Director
GARNER, Tony Christopher
Resigned: 28 October 2005
Appointed Date: 13 December 2002
56 years old

Director
JONES, Steve Keith
Resigned: 03 November 2003
Appointed Date: 10 October 2001
66 years old

Director
PEDLEY, Mark Jonathan
Resigned: 28 October 2005
Appointed Date: 21 February 2001
61 years old

Director
POTTER, David John
Resigned: 13 December 2002
Appointed Date: 12 March 2001
64 years old

Director
SMITH, Paul Thomson
Resigned: 14 May 2004
Appointed Date: 24 November 2003
68 years old

Director
WISEMAN, David William
Resigned: 10 October 2001
Appointed Date: 21 February 2001
71 years old

Nominee Director
JPCORD LIMITED
Resigned: 21 February 2001
Appointed Date: 21 February 2001

Persons With Significant Control

Mr Balwant Karia
Notified on: 20 April 2016
77 years old
Nature of control: Has significant influence or control

TEAZLE MEADE MANAGEMENT LIMITED Events

23 Nov 2016
Total exemption small company accounts made up to 31 March 2016
06 Nov 2016
Confirmation statement made on 28 September 2016 with updates
31 May 2016
Appointment of Mr Balwant Karia as a director on 30 January 2016
27 May 2016
Registered office address changed from C/O Pdc Accountants 117 Fencepiece Road Ilford Essex IG6 2LD to 2 2 Teazlemeade Thornwood Epping Essex CM16 6TZ on 27 May 2016
26 May 2016
Termination of appointment of Ric Dorigo as a director on 30 January 2016
...
... and 57 more events
08 Aug 2001
New director appointed
01 Mar 2001
Secretary resigned
01 Mar 2001
Director resigned
01 Mar 2001
Registered office changed on 01/03/01 from: suite 17 city business centre lower road london SE16 2XB
21 Feb 2001
Incorporation