TELECOM ELECTRICAL LIMITED
ILFORD

Hellopages » Greater London » Redbridge » IG6 3UT
Company number 06166881
Status Active
Incorporation Date 19 March 2007
Company Type Private Limited Company
Address 19-21 FOWLER ROAD, HAINAULT, ILFORD, ESSEX, IG6 3UT
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Appointment of Mr Dean John Parnell as a secretary on 3 January 2017; Appointment of Mr John Francis Peter Regan as a director on 3 January 2017. The most likely internet sites of TELECOM ELECTRICAL LIMITED are www.telecomelectrical.co.uk, and www.telecom-electrical.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Telecom Electrical Limited is a Private Limited Company. The company registration number is 06166881. Telecom Electrical Limited has been working since 19 March 2007. The present status of the company is Active. The registered address of Telecom Electrical Limited is 19 21 Fowler Road Hainault Ilford Essex Ig6 3ut. The company`s financial liabilities are £32.33k. It is £1.4k against last year. The cash in hand is £14.17k. It is £-50.7k against last year. And the total assets are £54.87k, which is £-26.48k against last year. MATTHEWS, Roger is a Secretary of the company. PARNELL, Dean John is a Secretary of the company. ALDRIDGE, Mark Colin is a Director of the company. CUNNINGHAM, Ian Michael is a Director of the company. HAYES, Paul Thomas is a Director of the company. O'LEARY, John Patrick is a Director of the company. PARNELL, Dean John is a Director of the company. REGAN, John Francis Peter is a Director of the company. Secretary KAYE, Andrew Peter has been resigned. Secretary QUINTON, Jane has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director QUINTON, Graham has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


telecom electrical Key Finiance

LIABILITIES £32.33k
+4%
CASH £14.17k
-79%
TOTAL ASSETS £54.87k
-33%
All Financial Figures

Current Directors

Secretary
MATTHEWS, Roger
Appointed Date: 16 June 2016
Secretary
PARNELL, Dean John
Appointed Date: 03 January 2017
Director
ALDRIDGE, Mark Colin
Appointed Date: 03 January 2017
50 years old
Director
CUNNINGHAM, Ian Michael
Appointed Date: 03 January 2017
57 years old
Director
HAYES, Paul Thomas
Appointed Date: 15 June 2016
71 years old
Director
O'LEARY, John Patrick
Appointed Date: 03 January 2017
47 years old
Director
PARNELL, Dean John
Appointed Date: 03 January 2017
54 years old
Director
REGAN, John Francis Peter
Appointed Date: 03 January 2017
56 years old

Resigned Directors

Secretary
KAYE, Andrew Peter
Resigned: 12 April 2007
Appointed Date: 19 March 2007
Secretary
QUINTON, Jane
Resigned: 16 June 2016
Appointed Date: 12 April 2007
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 19 March 2007
Appointed Date: 19 March 2007
Director
QUINTON, Graham
Resigned: 16 June 2016
Appointed Date: 19 March 2007
58 years old

Persons With Significant Control

Mr Mark Colin Aldridge
Notified on: 3 January 2017
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Patrick O'Leary
Notified on: 3 January 2017
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Michael Cunningham
Notified on: 3 January 2017
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TELECOM ELECTRICAL LIMITED Events

04 Apr 2017
Confirmation statement made on 19 March 2017 with updates
09 Jan 2017
Appointment of Mr Dean John Parnell as a secretary on 3 January 2017
09 Jan 2017
Appointment of Mr John Francis Peter Regan as a director on 3 January 2017
09 Jan 2017
Appointment of Mr Dean John Parnell as a director on 3 January 2017
09 Jan 2017
Appointment of Mr Mark Colin Aldridge as a director on 3 January 2017
...
... and 25 more events
05 Dec 2007
Accounting reference date extended from 31/03/08 to 31/08/08
24 Apr 2007
New secretary appointed
24 Apr 2007
Secretary resigned
01 Apr 2007
Secretary resigned
19 Mar 2007
Incorporation

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