Company number 03781883
Status Active
Incorporation Date 3 June 1999
Company Type Private Limited Company
Address 5 TILLINGBOURNE COURT, DORKING BUSINESS PARK, DORKING, SURREY, RH4 1HJ
Home Country United Kingdom
Nature of Business 52220 - Service activities incidental to water transportation, 61300 - Satellite telecommunications activities
Phone, email, etc
Since the company registration sixty-seven events have happened. The last three records are Termination of appointment of Bruno Musella as a director on 27 February 2017; Termination of appointment of Kenneth Homon as a director on 27 February 2017; Appointment of Mr Tore Morten Olsen as a director on 27 February 2017. The most likely internet sites of TELEMAR (UK) LIMITED are www.telemaruk.co.uk, and www.telemar-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Telemar Uk Limited is a Private Limited Company.
The company registration number is 03781883. Telemar Uk Limited has been working since 03 June 1999.
The present status of the company is Active. The registered address of Telemar Uk Limited is 5 Tillingbourne Court Dorking Business Park Dorking Surrey Rh4 1hj. . LAWLESS, Richard Marc is a Secretary of the company. CEUPPENS, Erik Ludo Geert is a Director of the company. NAYS, Hervé Charles Marcel is a Director of the company. OLSEN, Tore Morten is a Director of the company. PERKS, Rodger Charles is a Director of the company. SANTANTONIO, Giorgio is a Director of the company. Secretary PREMIUM SECRETARIES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CLARKE, Stephen Edward has been resigned. Director HOMON, Kenneth has been resigned. Director MUSELLA, Bruno has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Service activities incidental to water transportation".
Current Directors
Resigned Directors
Secretary
PREMIUM SECRETARIES LIMITED
Resigned: 16 September 1999
Appointed Date: 03 June 1999
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 June 1999
Appointed Date: 03 June 1999
Director
HOMON, Kenneth
Resigned: 27 February 2017
Appointed Date: 03 June 1999
85 years old
Director
MUSELLA, Bruno
Resigned: 27 February 2017
Appointed Date: 03 June 1999
79 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 03 June 1999
Appointed Date: 03 June 1999
TELEMAR (UK) LIMITED Events
27 Feb 2017
Termination of appointment of Bruno Musella as a director on 27 February 2017
27 Feb 2017
Termination of appointment of Kenneth Homon as a director on 27 February 2017
27 Feb 2017
Appointment of Mr Tore Morten Olsen as a director on 27 February 2017
27 Feb 2017
Appointment of Mr Hervé Charles Marcel Nays as a director on 27 February 2017
27 Feb 2017
Appointment of Mr Erik Ludo Geert Ceuppens as a director on 27 February 2017
...
... and 57 more events
16 Jun 1999
New director appointed
08 Jun 1999
Accounting reference date shortened from 30/06/00 to 31/12/99
08 Jun 1999
Secretary resigned
08 Jun 1999
Director resigned
03 Jun 1999
Incorporation