Company number 04817546
Status Active
Incorporation Date 2 July 2003
Company Type Private Limited Company
Address 128C GEORGE LANE, LONDON, UNITED KINGDOM, E18 1AD
Home Country United Kingdom
Nature of Business 47750 - Retail sale of cosmetic and toilet articles in specialised stores, 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 30 July 2016 with updates; Termination of appointment of Julia Rallings as a secretary on 6 May 2016; Registered office address changed from Treviot House 186-192 High Road Ilford Essex IG1 1LR to 128C George Lane London E18 1AD on 23 May 2016. The most likely internet sites of TERENCE ANDREW LIMITED are www.terenceandrew.co.uk, and www.terence-andrew.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Terence Andrew Limited is a Private Limited Company.
The company registration number is 04817546. Terence Andrew Limited has been working since 02 July 2003.
The present status of the company is Active. The registered address of Terence Andrew Limited is 128c George Lane London United Kingdom E18 1ad. The company`s financial liabilities are £14.94k. It is £-25.73k against last year. The cash in hand is £23.4k. It is £-38.34k against last year. And the total assets are £29.81k, which is £-43.44k against last year. IQBAL, Tehmina is a Director of the company. Secretary RALLINGS, Julia has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director RALLINGS, Julia has been resigned. Director RALLINGS, Terry has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of cosmetic and toilet articles in specialised stores".
terence andrew Key Finiance
LIABILITIES
£14.94k
-64%
CASH
£23.4k
-63%
TOTAL ASSETS
£29.81k
-60%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 02 July 2003
Appointed Date: 02 July 2003
Director
RALLINGS, Julia
Resigned: 06 May 2016
Appointed Date: 02 July 2003
57 years old
Director
RALLINGS, Terry
Resigned: 06 May 2016
Appointed Date: 02 July 2003
60 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 02 July 2003
Appointed Date: 02 July 2003
Persons With Significant Control
Mrs Tehmina Iqbal
Notified on: 30 July 2016
48 years old
Nature of control: Ownership of shares – 75% or more
TERENCE ANDREW LIMITED Events
01 Aug 2016
Confirmation statement made on 30 July 2016 with updates
23 May 2016
Termination of appointment of Julia Rallings as a secretary on 6 May 2016
23 May 2016
Registered office address changed from Treviot House 186-192 High Road Ilford Essex IG1 1LR to 128C George Lane London E18 1AD on 23 May 2016
23 May 2016
Appointment of Mrs Tehmina Iqbal as a director on 6 May 2016
23 May 2016
Termination of appointment of Julia Rallings as a director on 6 May 2016
...
... and 28 more events
27 Jul 2003
New director appointed
27 Jul 2003
Ad 02/07/03--------- £ si 199@1=199 £ ic 1/200
10 Jul 2003
Secretary resigned
10 Jul 2003
Director resigned
02 Jul 2003
Incorporation