TELESHEDS LIMITED
HITCHIN AV PLUS LIMITED

Hellopages » Hertfordshire » North Hertfordshire » SG4 0TY

Company number 04295424
Status Active
Incorporation Date 28 September 2001
Company Type Private Limited Company
Address 69 KNOWL PIECE, WILBURY WAY, HITCHIN, HERTFORDSHIRE, SG4 0TY
Home Country United Kingdom
Nature of Business 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 100 . The most likely internet sites of TELESHEDS LIMITED are www.telesheds.co.uk, and www.telesheds.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Telesheds Limited is a Private Limited Company. The company registration number is 04295424. Telesheds Limited has been working since 28 September 2001. The present status of the company is Active. The registered address of Telesheds Limited is 69 Knowl Piece Wilbury Way Hitchin Hertfordshire Sg4 0ty. . SUMMAN, Jagdish is a Secretary of the company. SUMMAN, Jagdish is a Director of the company. SUMMAN, Kishore is a Director of the company. Secretary SUMMAN, Jagdish has been resigned. Secretary SUMMAN, Nisha Ganga has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director PAUL, Sanjay has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials".


Current Directors

Secretary
SUMMAN, Jagdish
Appointed Date: 20 February 2004
Director
SUMMAN, Jagdish
Appointed Date: 28 September 2001
65 years old
Director
SUMMAN, Kishore
Appointed Date: 18 September 2003
64 years old

Resigned Directors

Secretary
SUMMAN, Jagdish
Resigned: 30 May 2003
Appointed Date: 28 September 2001
Secretary
SUMMAN, Nisha Ganga
Resigned: 20 February 2004
Appointed Date: 30 May 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 September 2001
Appointed Date: 28 September 2001
Director
PAUL, Sanjay
Resigned: 30 May 2003
Appointed Date: 28 September 2001
50 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 28 September 2001
Appointed Date: 28 September 2001

Persons With Significant Control

Mr Kishore Summan
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jagdish Summan
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TELESHEDS LIMITED Events

17 Oct 2016
Confirmation statement made on 28 September 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 100
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
21 Oct 2014
Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 100
...
... and 35 more events
04 Oct 2001
New director appointed
04 Oct 2001
New secretary appointed
02 Oct 2001
Director resigned
02 Oct 2001
Secretary resigned
28 Sep 2001
Incorporation

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