TELEVERDE UK HOLDINGS LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G2 6TS

Company number SC521991
Status Active
Incorporation Date 7 December 2015
Company Type Private Limited Company
Address 3RD FLOOR, 53 BOTHWELL STREET, GLASGOW, SCOTLAND, G2 6TS
Home Country United Kingdom
Nature of Business 82200 - Activities of call centres
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Director's details changed for Mr Christian Willison Palmer on 20 September 2016; Appointment of Mr Vincent John Barsolo Jr as a director on 20 September 2016. The most likely internet sites of TELEVERDE UK HOLDINGS LIMITED are www.televerdeukholdings.co.uk, and www.televerde-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. The distance to to Cathcart Rail Station is 3 miles; to Busby Rail Station is 5.6 miles; to Baillieston Rail Station is 5.8 miles; to Clydebank Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Televerde Uk Holdings Limited is a Private Limited Company. The company registration number is SC521991. Televerde Uk Holdings Limited has been working since 07 December 2015. The present status of the company is Active. The registered address of Televerde Uk Holdings Limited is 3rd Floor 53 Bothwell Street Glasgow Scotland G2 6ts. . BARSOLO JR, Vincent John is a Director of the company. HOOKER, James Harrison is a Director of the company. PALMER, Christian Wilson is a Director of the company. THORBURN, James Miller is a Director of the company. The company operates in "Activities of call centres".


Current Directors

Director
BARSOLO JR, Vincent John
Appointed Date: 20 September 2016
61 years old
Director
HOOKER, James Harrison
Appointed Date: 20 September 2016
76 years old
Director
PALMER, Christian Wilson
Appointed Date: 20 September 2016
58 years old
Director
THORBURN, James Miller
Appointed Date: 07 December 2015
70 years old

Persons With Significant Control

Pegasus Research Group, Llc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TELEVERDE UK HOLDINGS LIMITED Events

29 Mar 2017
Confirmation statement made on 15 March 2017 with updates
21 Sep 2016
Director's details changed for Mr Christian Willison Palmer on 20 September 2016
21 Sep 2016
Appointment of Mr Vincent John Barsolo Jr as a director on 20 September 2016
21 Sep 2016
Appointment of Mr Christian Willison Palmer as a director on 20 September 2016
21 Sep 2016
Appointment of Mr James Harrison Hooker as a director on 20 September 2016
02 Jun 2016
Registered office address changed from C/O French Duncan Llp 133 Finnieston Street Glasgow G3 8HB United Kingdom to 3rd Floor 53 Bothwell Street Glasgow G2 6TS on 2 June 2016
04 Apr 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100
17 Dec 2015
Director's details changed for Mr Jim Thornburn on 7 December 2015
07 Dec 2015
Incorporation
Statement of capital on 2015-12-07
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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