TELANO LIMITED
LEATHERHEAD

Hellopages » Surrey » Mole Valley » KT22 9AD

Company number 03828362
Status Active
Incorporation Date 19 August 1999
Company Type Private Limited Company
Address RIVERBRIDGE HOUSE BUSINESS CENTRE GUILDFORD ROAD, FETCHAM, LEATHERHEAD, SURREY, KT22 9AD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 19 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 19 August 2015 Statement of capital on 2015-08-28 GBP 5 . The most likely internet sites of TELANO LIMITED are www.telano.co.uk, and www.telano.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. The distance to to Chessington North Rail Station is 5.1 miles; to Byfleet & New Haw Rail Station is 7.5 miles; to Kingston Rail Station is 8.4 miles; to Fulwell Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Telano Limited is a Private Limited Company. The company registration number is 03828362. Telano Limited has been working since 19 August 1999. The present status of the company is Active. The registered address of Telano Limited is Riverbridge House Business Centre Guildford Road Fetcham Leatherhead Surrey Kt22 9ad. . MCPHILLIPS, Dermot is a Secretary of the company. MCPHILLIPS, Dermot is a Director of the company. MCPHILLIPS, Rosemary is a Director of the company. Secretary DELANEY, Deborah has been resigned. Director DELANEY, Brendan has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MCPHILLIPS, Dermot
Appointed Date: 25 August 1999

Director
MCPHILLIPS, Dermot
Appointed Date: 25 August 1999
74 years old

Director
MCPHILLIPS, Rosemary
Appointed Date: 25 August 1999
73 years old

Resigned Directors

Secretary
DELANEY, Deborah
Resigned: 19 August 1999
Appointed Date: 19 August 1999

Director
DELANEY, Brendan
Resigned: 19 August 1999
Appointed Date: 19 August 1999
75 years old

Persons With Significant Control

Rosemary Mcphillips
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TELANO LIMITED Events

02 Sep 2016
Confirmation statement made on 19 August 2016 with updates
18 May 2016
Total exemption small company accounts made up to 31 August 2015
28 Aug 2015
Annual return made up to 19 August 2015
Statement of capital on 2015-08-28
  • GBP 5

30 May 2015
Total exemption small company accounts made up to 31 August 2014
01 Sep 2014
Annual return made up to 19 August 2014
Statement of capital on 2014-09-01
  • GBP 5

...
... and 35 more events
20 Apr 2001
Director resigned
21 Dec 2000
Return made up to 19/08/00; full list of members
  • 363(288) ‐ Secretary resigned;director resigned

21 Dec 2000
New secretary appointed;new director appointed
21 Dec 2000
New director appointed
19 Aug 1999
Incorporation