TELEFONE RESOURCES (UK) LTD
STANMORE TELECOM RESOURCES (UK) LIMITED

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Company number 05056235
Status Active
Incorporation Date 26 February 2004
Company Type Private Limited Company
Address VICTORIA HOUSE, 18 DALSTON GARDENS, STANMORE, MIDDLESEX, HA7 1BU
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 100 . The most likely internet sites of TELEFONE RESOURCES (UK) LTD are www.telefoneresourcesuk.co.uk, and www.telefone-resources-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Telefone Resources Uk Ltd is a Private Limited Company. The company registration number is 05056235. Telefone Resources Uk Ltd has been working since 26 February 2004. The present status of the company is Active. The registered address of Telefone Resources Uk Ltd is Victoria House 18 Dalston Gardens Stanmore Middlesex Ha7 1bu. . PERSAUD, Michael Ricky is a Secretary of the company. PERSAUD, Robby David is a Director of the company. Secretary ANTONIOU, Thekla has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
PERSAUD, Michael Ricky
Appointed Date: 15 April 2008
Director
PERSAUD, Robby David
Appointed Date: 01 March 2004
68 years old

Resigned Directors

Secretary
ANTONIOU, Thekla
Resigned: 15 April 2008
Appointed Date: 01 March 2004
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 01 March 2004
Appointed Date: 26 February 2004
Nominee Director
BUYVIEW LTD
Resigned: 01 March 2004
Appointed Date: 26 February 2004

Persons With Significant Control

Mr Robby Persaud
Notified on: 31 July 2016
68 years old
Nature of control: Ownership of shares – 75% or more

TELEFONE RESOURCES (UK) LTD Events

05 Oct 2016
Confirmation statement made on 31 July 2016 with updates
10 Aug 2016
Total exemption small company accounts made up to 31 March 2016
14 Sep 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 100
24 Aug 2015
Total exemption small company accounts made up to 31 March 2015
30 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 34 more events
01 Apr 2004
New secretary appointed
01 Apr 2004
New director appointed
01 Apr 2004
Secretary resigned
01 Apr 2004
Director resigned
26 Feb 2004
Incorporation

TELEFONE RESOURCES (UK) LTD Charges

13 July 2009
Debenture
Delivered: 22 July 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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