TELFORD HOUSE LUTON LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU1 2RS

Company number 02297982
Status Active
Incorporation Date 20 September 1988
Company Type Private Limited Company
Address CHRISTCHURCH HOUSE, UPPER GEORGE STREET, LUTON, BEDS, LU1 2RS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Accounts for a small company made up to 31 March 2015. The most likely internet sites of TELFORD HOUSE LUTON LIMITED are www.telfordhouseluton.co.uk, and www.telford-house-luton.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and two months. Telford House Luton Limited is a Private Limited Company. The company registration number is 02297982. Telford House Luton Limited has been working since 20 September 1988. The present status of the company is Active. The registered address of Telford House Luton Limited is Christchurch House Upper George Street Luton Beds Lu1 2rs. . GILMARTIN, Terence Martin is a Director of the company. Secretary HINGSTON, Michael Edward has been resigned. Secretary LOVELL, John has been resigned. Secretary MORRIS, David Frederick has been resigned. Secretary NAVIN, Lyn Denise has been resigned. Secretary NIXON, Rupert James has been resigned. Secretary WOOD, Valerie Ann has been resigned. Director BERRY, Linda Diane has been resigned. Director HILL, Ian has been resigned. Director LOVELL, Ann has been resigned. Director LOVELL, John has been resigned. Director MORRIS, David Frederick has been resigned. Director MORRIS, Josephine Antoinette Mary has been resigned. Director WOOD, Stephen Ross has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
GILMARTIN, Terence Martin
Appointed Date: 07 July 2014
60 years old

Resigned Directors

Secretary
HINGSTON, Michael Edward
Resigned: 29 May 2007
Appointed Date: 09 December 2004
Secretary
LOVELL, John
Resigned: 24 February 1992
Secretary
MORRIS, David Frederick
Resigned: 23 August 2004
Appointed Date: 01 May 1997
Secretary
NAVIN, Lyn Denise
Resigned: 30 April 1997
Appointed Date: 03 October 1995
Secretary
NIXON, Rupert James
Resigned: 16 June 2015
Appointed Date: 29 May 2007
Secretary
WOOD, Valerie Ann
Resigned: 03 October 1995
Appointed Date: 25 February 1992
Director
BERRY, Linda Diane
Resigned: 29 May 2007
Appointed Date: 01 May 1997
73 years old
Director
HILL, Ian
Resigned: 30 April 1997
Appointed Date: 03 October 1995
79 years old
Director
LOVELL, Ann
Resigned: 19 June 1991
78 years old
Director
LOVELL, John
Resigned: 19 June 1991
79 years old
Director
MORRIS, David Frederick
Resigned: 23 August 2004
Appointed Date: 01 May 1997
68 years old
Director
MORRIS, Josephine Antoinette Mary
Resigned: 16 June 2015
Appointed Date: 29 May 2007
66 years old
Director
WOOD, Stephen Ross
Resigned: 03 October 1995
Appointed Date: 19 June 1991
76 years old

Persons With Significant Control

Mr Terrence Gilmartin
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
T Gilmartin Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

TELFORD HOUSE LUTON LIMITED Events

13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
10 Jan 2016
Accounts for a small company made up to 31 March 2015
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 6
26 Jun 2015
Termination of appointment of Josephine Antoinette Mary Morris as a director on 16 June 2015
...
... and 82 more events
20 Jan 1989
Memorandum and Articles of Association
17 Jan 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
17 Jan 1989
Registered office changed on 17/01/89 from: 50 lincoln's inn fields london WC2A 3PF
02 Dec 1988
Company name changed thistlewatch LIMITED\certificate issued on 05/12/88
20 Sep 1988
Incorporation

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