TELERAIL LIMITED
CARNFORTH

Hellopages » Lancashire » Lancaster » LA5 9TR

Company number 02163162
Status Active
Incorporation Date 11 September 1987
Company Type Private Limited Company
Address ROYAL SCOT SUITE CARNFORTH STATION HERITAGE CENTRE, WARTON ROAD, CARNFORTH, LANCASHIRE, LA5 9TR
Home Country United Kingdom
Nature of Business 18202 - Reproduction of video recording, 59112 - Video production activities, 59132 - Video distribution activities, 74209 - Photographic activities not elsewhere classified
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Micro company accounts made up to 30 April 2016; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 100 . The most likely internet sites of TELERAIL LIMITED are www.telerail.co.uk, and www.telerail.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and one months. Telerail Limited is a Private Limited Company. The company registration number is 02163162. Telerail Limited has been working since 11 September 1987. The present status of the company is Active. The registered address of Telerail Limited is Royal Scot Suite Carnforth Station Heritage Centre Warton Road Carnforth Lancashire La5 9tr. . DALZELL, Ian Robert is a Secretary of the company. LE CHEMINANT, Steven John Philip is a Director of the company. METCALFE, Philip is a Director of the company. Secretary LE CHEMINANT, Steven John Philip has been resigned. Director LE CHEMINANT, Eleanor has been resigned. Director LE CHEMINANT, Helen has been resigned. The company operates in "Reproduction of video recording".


Current Directors

Secretary
DALZELL, Ian Robert
Appointed Date: 14 January 2010
Director
LE CHEMINANT, Steven John Philip

75 years old
Director
METCALFE, Philip
Appointed Date: 31 December 2010
53 years old

Resigned Directors

Secretary
LE CHEMINANT, Steven John Philip
Resigned: 14 January 2010
Director
LE CHEMINANT, Eleanor
Resigned: 05 August 2007
Appointed Date: 01 December 2002
43 years old
Director
LE CHEMINANT, Helen
Resigned: 14 January 2010
73 years old

Persons With Significant Control

Mr Stephen John Philip Le Cheminant
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

TELERAIL LIMITED Events

16 Feb 2017
Confirmation statement made on 16 February 2017 with updates
29 Jan 2017
Micro company accounts made up to 30 April 2016
18 Mar 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 100
18 Mar 2016
Director's details changed for Mr Philip Metcalfe on 1 January 2016
18 Mar 2016
Director's details changed for Mr Steven John Philip Le Cheminant on 1 January 2016
...
... and 69 more events
29 Oct 1987
Secretary resigned;new secretary appointed
29 Oct 1987
Director resigned;new director appointed
29 Oct 1987
Registered office changed on 29/10/87 from: icc house, 110 whitchurch road, cardiff, CF4 3LY
29 Oct 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Sep 1987
Incorporation

Similar Companies

TELERADIOLOGY INTERNATIONAL (UK) LIMITED TELERADIOLOGY SOLUTIONS LIMITED TELERAIL NETWORKS LTD TELERATE LIMITED TELERATE SYSTEMS LIMITED TELERAX LTD TELEREAL (BRENTWOOD) LIMITED