TELHAM ENTERPRISES LTD
EAST SUSSEX TURNER TOOLS LIMITED

Hellopages » East Sussex » Hastings » TN37 6RJ

Company number 03734935
Status Active
Incorporation Date 17 March 1999
Company Type Private Limited Company
Address 93 BOHEMIA ROAD, ST. LEONARDS ON SEA, EAST SUSSEX, TN37 6RJ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis, 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Director's details changed for Philip Gerard Turner on 10 March 2017; Secretary's details changed for Philip Gerard Turner on 10 March 2017. The most likely internet sites of TELHAM ENTERPRISES LTD are www.telhamenterprises.co.uk, and www.telham-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. The distance to to Three Oaks Rail Station is 3.5 miles; to Battle Rail Station is 4.5 miles; to Cooden Beach Rail Station is 6.1 miles; to Robertsbridge Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Telham Enterprises Ltd is a Private Limited Company. The company registration number is 03734935. Telham Enterprises Ltd has been working since 17 March 1999. The present status of the company is Active. The registered address of Telham Enterprises Ltd is 93 Bohemia Road St Leonards On Sea East Sussex Tn37 6rj. . TURNER, Philip Gerard is a Secretary of the company. TURNER, Despina is a Director of the company. TURNER, Philip Gerard is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
TURNER, Philip Gerard
Appointed Date: 17 March 1999
Director
TURNER, Despina
Appointed Date: 17 March 1999
69 years old
Director
TURNER, Philip Gerard
Appointed Date: 17 March 1999
71 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 March 1999
Appointed Date: 17 March 1999

Persons With Significant Control

Mr Philip Gerard Turner
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more
Mrs Despina Turner
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

TELHAM ENTERPRISES LTD Events

17 Mar 2017
Confirmation statement made on 17 March 2017 with updates
17 Mar 2017
Director's details changed for Philip Gerard Turner on 10 March 2017
17 Mar 2017
Secretary's details changed for Philip Gerard Turner on 10 March 2017
17 Mar 2017
Director's details changed for Despina Turner on 10 March 2017
24 Jan 2017
Statement of capital following an allotment of shares on 14 November 2016
  • GBP 1,200
...
... and 46 more events
16 Oct 2000
Nc inc already adjusted 28/07/00
16 Oct 2000
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
04 Apr 2000
Return made up to 17/03/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
22 Mar 1999
Secretary resigned
17 Mar 1999
Incorporation

TELHAM ENTERPRISES LTD Charges

1 November 2000
Debenture
Delivered: 3 November 2000
Status: Satisfied on 20 December 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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