38 TETHERDOWN LIMITED
POTTERS BAR 38 TETHERTOWN LIMITED

Hellopages » Hertfordshire » Hertsmere » EN6 5AS
Company number 05673444
Status Active
Incorporation Date 12 January 2006
Company Type Private Limited Company
Address MICHAEL FILIOU PLC, SALISBURY HOUSE, 81 HIGH STREET, POTTERS BAR, HERTFORDSHIRE, EN6 5AS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 300 . The most likely internet sites of 38 TETHERDOWN LIMITED are www.38tetherdown.co.uk, and www.38-tetherdown.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. 38 Tetherdown Limited is a Private Limited Company. The company registration number is 05673444. 38 Tetherdown Limited has been working since 12 January 2006. The present status of the company is Active. The registered address of 38 Tetherdown Limited is Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire En6 5as. . HOPEWELL, Daniel is a Director of the company. Secretary CALVIN, Sean Barry has been resigned. Secretary PEARSON, Andrew has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director CALVIN, Sean Barry has been resigned. Director MORATIEL, Rosa Maria has been resigned. Director PANTELLI, Andros has been resigned. Director PEARSON, Andrew has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HOPEWELL, Daniel
Appointed Date: 06 April 2013
67 years old

Resigned Directors

Secretary
CALVIN, Sean Barry
Resigned: 31 March 2015
Appointed Date: 01 September 2006
Secretary
PEARSON, Andrew
Resigned: 01 September 2006
Appointed Date: 12 January 2006
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 12 January 2006
Appointed Date: 12 January 2006
Director
CALVIN, Sean Barry
Resigned: 31 March 2015
Appointed Date: 01 September 2006
63 years old
Director
MORATIEL, Rosa Maria
Resigned: 16 November 2006
Appointed Date: 12 January 2006
58 years old
Director
PANTELLI, Andros
Resigned: 04 July 2015
Appointed Date: 12 January 2006
71 years old
Director
PEARSON, Andrew
Resigned: 01 September 2006
Appointed Date: 12 January 2006
57 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 12 January 2006
Appointed Date: 12 January 2006

38 TETHERDOWN LIMITED Events

21 Jan 2017
Confirmation statement made on 12 January 2017 with updates
02 Apr 2016
Accounts for a dormant company made up to 31 January 2016
17 Mar 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 300
16 Jan 2016
Compulsory strike-off action has been discontinued
15 Jan 2016
Accounts for a dormant company made up to 31 January 2015
...
... and 40 more events
17 Jan 2006
Registered office changed on 17/01/06 from: the studio, st nicholas close elstree herts. WD6 3EW
17 Jan 2006
£ nc 1000/10000 12/01/06
17 Jan 2006
Director resigned
17 Jan 2006
Secretary resigned
12 Jan 2006
Incorporation

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