1ST TELECOM ALARMS LIMITED
LONDON SUNSET TELECOM LIMITED

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Company number 03928534
Status Active
Incorporation Date 18 February 2000
Company Type Private Limited Company
Address 3 ASHLEY HOUSE 1 FAITH MEWS, MANOR PARK, LONDON, ENGLAND, E12 5FD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Director's details changed for Harold Ashley on 17 March 2016; Director's details changed for David Gary Ashley on 17 March 2016; Secretary's details changed for Carole Leah Ashley on 17 March 2016. The most likely internet sites of 1ST TELECOM ALARMS LIMITED are www.1sttelecomalarms.co.uk, and www.1st-telecom-alarms.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. 1st Telecom Alarms Limited is a Private Limited Company. The company registration number is 03928534. 1st Telecom Alarms Limited has been working since 18 February 2000. The present status of the company is Active. The registered address of 1st Telecom Alarms Limited is 3 Ashley House 1 Faith Mews Manor Park London England E12 5fd. . ASHLEY, Carole Leah is a Secretary of the company. ASHLEY, Carole Leah is a Director of the company. ASHLEY, David Gary is a Director of the company. ASHLEY, Harold is a Director of the company. Nominee Secretary HANOVER SECRETARIES LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ASHLEY, Carole Leah
Appointed Date: 10 March 2000

Director
ASHLEY, Carole Leah
Appointed Date: 10 March 2000
86 years old

Director
ASHLEY, David Gary
Appointed Date: 10 March 2000
61 years old

Director
ASHLEY, Harold
Appointed Date: 10 March 2000
89 years old

Resigned Directors

Nominee Secretary
HANOVER SECRETARIES LIMITED
Resigned: 10 March 2000
Appointed Date: 18 February 2000

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 10 March 2000
Appointed Date: 18 February 2000

Persons With Significant Control

Mrs Carole Leah Ashley
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr David Gary Ashley
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Harold Ashley
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

1ST TELECOM ALARMS LIMITED Events

10 Mar 2017
Director's details changed for Harold Ashley on 17 March 2016
10 Mar 2017
Director's details changed for David Gary Ashley on 17 March 2016
10 Mar 2017
Secretary's details changed for Carole Leah Ashley on 17 March 2016
10 Mar 2017
Director's details changed for Carole Leah Ashley on 17 March 2016
10 Mar 2017
Confirmation statement made on 18 February 2017 with updates
...
... and 51 more events
24 Mar 2000
Registered office changed on 24/03/00 from: ward divecha LIMITED chartered accountants 29 welbeck street london W1M 8DA
20 Mar 2000
Registered office changed on 20/03/00 from: 44 upper belgrave road bristol avon BS8 2XN
20 Mar 2000
Secretary resigned
20 Mar 2000
Director resigned
18 Feb 2000
Incorporation