TELTSCHER INDUSTRIAL LIMITED
LONDON

Hellopages » Greater London » Islington » EC1V 4PY
Company number 04308203
Status Active
Incorporation Date 19 October 2001
Company Type Private Limited Company
Address WESTBURY 2ND FLOOR, 145-157 ST JOHN STREET, LONDON, EC1V 4PY
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 51,000 . The most likely internet sites of TELTSCHER INDUSTRIAL LIMITED are www.teltscherindustrial.co.uk, and www.teltscher-industrial.co.uk. The predicted number of employees is 110 to 120. The company’s age is twenty-four years and four months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7.4 miles; to Beckenham Hill Rail Station is 7.8 miles; to Bickley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Teltscher Industrial Limited is a Private Limited Company. The company registration number is 04308203. Teltscher Industrial Limited has been working since 19 October 2001. The present status of the company is Active. The registered address of Teltscher Industrial Limited is Westbury 2nd Floor 145 157 St John Street London Ec1v 4py. The company`s financial liabilities are £3280.9k. It is £148.75k against last year. The cash in hand is £1143.39k. It is £868.99k against last year. And the total assets are £3411.55k, which is £189.86k against last year. ANDREAKOU, Grigoria Aikaterini is a Secretary of the company. TELTSCHER, Mark Oliver Felix is a Secretary of the company. TELTSCHER, Natalie Sylvanner Odile is a Secretary of the company. TELTSCHER, Bernard Louis is a Director of the company. TELTSCHER, Mark Oliver Felix is a Director of the company. TELTSCHER, Natalie Sylvanner Odile is a Director of the company. Secretary DRAGE, Walter William John has been resigned. Secretary MOHAR, Diana has been resigned. Secretary TELTSCHER, Catherine Ann has been resigned. Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director DRAGE, Walter William John has been resigned. Director GRAVITAS NOMINEES LIMITED has been resigned. Director TELTSCHER, Catherine Ann has been resigned. The company operates in "Renting and operating of Housing Association real estate".


teltscher industrial Key Finiance

LIABILITIES £3280.9k
+4%
CASH £1143.39k
+316%
TOTAL ASSETS £3411.55k
+5%
All Financial Figures

Current Directors

Secretary
ANDREAKOU, Grigoria Aikaterini
Appointed Date: 28 January 2014

Secretary
TELTSCHER, Mark Oliver Felix
Appointed Date: 31 October 2007

Secretary
TELTSCHER, Natalie Sylvanner Odile
Appointed Date: 31 October 2007

Director
TELTSCHER, Bernard Louis
Appointed Date: 21 August 2003
103 years old

Director
TELTSCHER, Mark Oliver Felix
Appointed Date: 09 February 2005
46 years old

Director
TELTSCHER, Natalie Sylvanner Odile
Appointed Date: 09 February 2005
44 years old

Resigned Directors

Secretary
DRAGE, Walter William John
Resigned: 09 February 2005
Appointed Date: 21 August 2003

Secretary
MOHAR, Diana
Resigned: 31 October 2007
Appointed Date: 09 February 2005

Secretary
TELTSCHER, Catherine Ann
Resigned: 25 June 2007
Appointed Date: 21 August 2003

Secretary
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 21 August 2003
Appointed Date: 19 October 2001

Director
DRAGE, Walter William John
Resigned: 18 April 2006
Appointed Date: 21 August 2003
93 years old

Director
GRAVITAS NOMINEES LIMITED
Resigned: 21 August 2003
Appointed Date: 19 October 2001

Director
TELTSCHER, Catherine Ann
Resigned: 25 June 2007
Appointed Date: 21 August 2003
81 years old

Persons With Significant Control

Fendor Aktiengesellschaft (Represented By Bl Teltscher)
Notified on: 6 April 2016
Nature of control: Has significant influence or control

TELTSCHER INDUSTRIAL LIMITED Events

07 Nov 2016
Confirmation statement made on 21 October 2016 with updates
24 Jun 2016
Total exemption small company accounts made up to 30 September 2015
17 Nov 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 51,000

19 May 2015
Total exemption small company accounts made up to 30 September 2014
11 Nov 2014
Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 51,000

...
... and 54 more events
24 Aug 2003
Accounts for a dormant company made up to 31 October 2002
04 Nov 2002
Return made up to 19/10/02; full list of members
10 Jul 2002
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

10 Jul 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

19 Oct 2001
Incorporation