TELEION LIMITED
NOTTINGHAMSHIRE

Hellopages » Nottinghamshire » Gedling » NG15 9HG

Company number 05902388
Status Active
Incorporation Date 10 August 2006
Company Type Private Limited Company
Address 59, NOTTINGHAM ROAD, RAVENSHEAD, NOTTINGHAM, NOTTINGHAMSHIRE, NG15 9HG
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 10 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 100 . The most likely internet sites of TELEION LIMITED are www.teleion.co.uk, and www.teleion.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Mansfield Woodhouse Rail Station is 5.3 miles; to Bulwell Rail Station is 6.3 miles; to Carlton Rail Station is 9.4 miles; to Radcliffe (Notts) Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Teleion Limited is a Private Limited Company. The company registration number is 05902388. Teleion Limited has been working since 10 August 2006. The present status of the company is Active. The registered address of Teleion Limited is 59 Nottingham Road Ravenshead Nottingham Nottinghamshire Ng15 9hg. . LOUKA, Loucas Michael is a Secretary of the company. LOUKA, Loucas Michael is a Director of the company. Secretary ALAMBRITIS, Stavros has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director ALAMBRITIS, Barry George has been resigned. Director ALAMBRITIS, Stavros has been resigned. Director ARTEMIS, Michael George has been resigned. Director CHRISOSTOMOU, George has been resigned. Director DEMETRIOU, Demitri has been resigned. Director SAVVA, Savvas Antoniou has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
LOUKA, Loucas Michael
Appointed Date: 03 December 2009
Director
LOUKA, Loucas Michael
Appointed Date: 01 August 2012
62 years old

Resigned Directors

Secretary
ALAMBRITIS, Stavros
Resigned: 03 December 2009
Appointed Date: 10 August 2006
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 10 August 2006
Appointed Date: 10 August 2006
Director
ALAMBRITIS, Barry George
Resigned: 03 December 2009
Appointed Date: 31 December 2007
44 years old
Director
ALAMBRITIS, Stavros
Resigned: 31 December 2007
Appointed Date: 10 August 2006
49 years old
Director
ARTEMIS, Michael George
Resigned: 03 December 2009
Appointed Date: 31 December 2007
63 years old
Director
CHRISOSTOMOU, George
Resigned: 01 August 2012
Appointed Date: 03 December 2009
64 years old
Director
DEMETRIOU, Demitri
Resigned: 31 December 2007
Appointed Date: 10 August 2006
47 years old
Director
SAVVA, Savvas Antoniou
Resigned: 03 December 2009
Appointed Date: 31 December 2007
64 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 10 August 2006
Appointed Date: 10 August 2006

Persons With Significant Control

Mr Loucas Michael Louka
Notified on: 30 June 2016
62 years old
Nature of control: Ownership of shares – 75% or more

TELEION LIMITED Events

13 Sep 2016
Confirmation statement made on 10 August 2016 with updates
30 May 2016
Total exemption small company accounts made up to 31 August 2015
25 Aug 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 100
20 Aug 2015
Secretary's details changed for Mr Loucas Mina Louka on 20 August 2015
20 Aug 2015
Director's details changed for Mr Loucas Mina Louka on 20 August 2015
...
... and 33 more events
26 Sep 2006
New director appointed
26 Sep 2006
New secretary appointed;new director appointed
26 Sep 2006
Director resigned
26 Sep 2006
Secretary resigned
10 Aug 2006
Incorporation

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