TELEPHONE EXCHANGE LIMITED(THE)
LONDON

Hellopages » Greater London » Haringey » N2 0NX

Company number 01940748
Status Active
Incorporation Date 21 August 1985
Company Type Private Limited Company
Address 18 NOBLEFIELD HEIGHTS, GREAT NORTH ROAD, LONDON, N2 0NX
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 2 August 2016 with updates; Register(s) moved to registered inspection location 5 Swallow Court Swallowfields Welwyn Garden City Hertfordshire AL7 1SB. The most likely internet sites of TELEPHONE EXCHANGE LIMITED(THE) are www.telephoneexchange.co.uk, and www.telephone-exchange.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and three months. The distance to to Barbican Rail Station is 5.2 miles; to Battersea Park Rail Station is 7.4 miles; to Barnes Bridge Rail Station is 8.7 miles; to Brentford Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Telephone Exchange Limited The is a Private Limited Company. The company registration number is 01940748. Telephone Exchange Limited The has been working since 21 August 1985. The present status of the company is Active. The registered address of Telephone Exchange Limited The is 18 Noblefield Heights Great North Road London N2 0nx. . DAVISON, Elizabeth is a Secretary of the company. DAVISON, Elizabeth is a Director of the company. Secretary AMBASSADOR REGISTRARS LIMITED has been resigned. Director PUGH, Alan Dilwyn has been resigned. Director ZUTTERMAN, Luc has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
DAVISON, Elizabeth
Appointed Date: 31 May 1996
Director
DAVISON, Elizabeth

78 years old

Resigned Directors

Secretary
AMBASSADOR REGISTRARS LIMITED
Resigned: 31 May 1996
Director
PUGH, Alan Dilwyn
Resigned: 22 June 1999
Appointed Date: 31 May 1996
77 years old
Director
ZUTTERMAN, Luc
Resigned: 01 January 2014
Appointed Date: 22 June 1999
73 years old

Persons With Significant Control

Mrs Elizabeth Davison
Notified on: 1 May 2016
78 years old
Nature of control: Has significant influence or control

TELEPHONE EXCHANGE LIMITED(THE) Events

12 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Aug 2016
Confirmation statement made on 2 August 2016 with updates
13 Nov 2015
Register(s) moved to registered inspection location 5 Swallow Court Swallowfields Welwyn Garden City Hertfordshire AL7 1SB
21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
10 Jun 2015
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 2
...
... and 74 more events
04 May 1988
New secretary appointed
04 May 1988
Registered office changed on 04/05/88 from: 399-401 high street, stratford, london, E15 4OZ
22 Oct 1987
Secretary resigned;new secretary appointed
22 Oct 1987
Registered office changed on 22/10/87 from: hawthorn woodlands road, bushey, hertfordshire
21 Aug 1985
Incorporation

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