TELUX LIMITED
MANCHESTER MERGEDCOMMS LIMITED

Hellopages » Greater Manchester » Manchester » M2 7EP

Company number 08767002
Status Active
Incorporation Date 7 November 2013
Company Type Private Limited Company
Address 444 ROYAL EXCHANGE, MANCHESTER, M2 7EP
Home Country United Kingdom
Nature of Business 61100 - Wired telecommunications activities, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 14 February 2017 with updates; Appointment of Ms Rosie Patricia Moth as a director on 14 February 2017. The most likely internet sites of TELUX LIMITED are www.telux.co.uk, and www.telux.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Eccles Rail Station is 3.7 miles; to Burnage Rail Station is 4.4 miles; to Chassen Road Rail Station is 5.7 miles; to Ashley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Telux Limited is a Private Limited Company. The company registration number is 08767002. Telux Limited has been working since 07 November 2013. The present status of the company is Active. The registered address of Telux Limited is 444 Royal Exchange Manchester M2 7ep. The company`s financial liabilities are £23.94k. It is £-15.48k against last year. The cash in hand is £49.27k. It is £49.27k against last year. And the total assets are £63.19k, which is £34.39k against last year. LEACH, David Brian is a Secretary of the company. LEACH, Murray is a Director of the company. MOTH, Rosie Patricia is a Director of the company. Director GILL, Paula Jane has been resigned. Director WARD, Paul Ivan has been resigned. The company operates in "Wired telecommunications activities".


telux Key Finiance

LIABILITIES £23.94k
-40%
CASH £49.27k
TOTAL ASSETS £63.19k
+119%
All Financial Figures

Current Directors

Secretary
LEACH, David Brian
Appointed Date: 07 February 2017

Director
LEACH, Murray
Appointed Date: 07 November 2013
44 years old

Director
MOTH, Rosie Patricia
Appointed Date: 14 February 2017
37 years old

Resigned Directors

Director
GILL, Paula Jane
Resigned: 05 June 2014
Appointed Date: 07 November 2013
55 years old

Director
WARD, Paul Ivan
Resigned: 18 August 2016
Appointed Date: 09 November 2015
42 years old

Persons With Significant Control

Mr Murray Leach
Notified on: 30 June 2016
44 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TELUX LIMITED Events

10 Mar 2017
Total exemption small company accounts made up to 30 November 2016
14 Feb 2017
Confirmation statement made on 14 February 2017 with updates
14 Feb 2017
Appointment of Ms Rosie Patricia Moth as a director on 14 February 2017
10 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-09

09 Feb 2017
Appointment of Mr David Brian Leach as a secretary on 7 February 2017
...
... and 14 more events
05 Aug 2014
Registered office address changed from 127 Park Road Camberley GU15 2LL England to 24-26 Lever Street First Floor Manchester M1 1DZ on 5 August 2014
05 Jun 2014
Termination of appointment of Paula Gill as a director
19 May 2014
Statement of capital following an allotment of shares on 1 May 2014
  • GBP 100

14 Jan 2014
Appointment of Mrs Paula Jane Gill as a director
07 Nov 2013
Incorporation