Company number 04314534
Status Active
Incorporation Date 31 October 2001
Company Type Private Limited Company
Address 10A DUXFORD CLOSE, HEADLESS CROSS, REDDITCH, WORCESTERSHIRE, B97 5BY
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c., 43210 - Electrical installation
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 31 October 2016 with updates; Current accounting period extended from 31 October 2015 to 30 April 2016. The most likely internet sites of TEFORE FITTING SERVICES LIMITED are www.teforefittingservices.co.uk, and www.tefore-fitting-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Tefore Fitting Services Limited is a Private Limited Company.
The company registration number is 04314534. Tefore Fitting Services Limited has been working since 31 October 2001.
The present status of the company is Active. The registered address of Tefore Fitting Services Limited is 10a Duxford Close Headless Cross Redditch Worcestershire B97 5by. . DUTTON, Petrina Charmaine is a Secretary of the company. DUTTON, Paul is a Director of the company. Secretary DUTTON, Paul has been resigned. Secretary OAKLEY SECRETARIAL SERVICES LIMITED has been resigned. Director DUTTON, Philip has been resigned. Director OAKLEY CORPORATE DOCTORS LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".
Current Directors
Resigned Directors
Secretary
DUTTON, Paul
Resigned: 28 February 2005
Appointed Date: 31 October 2001
Secretary
OAKLEY SECRETARIAL SERVICES LIMITED
Resigned: 31 October 2001
Appointed Date: 31 October 2001
Director
DUTTON, Philip
Resigned: 28 February 2005
Appointed Date: 31 October 2001
76 years old
Director
OAKLEY CORPORATE DOCTORS LIMITED
Resigned: 31 October 2001
Appointed Date: 31 October 2001
Persons With Significant Control
Mr Paul Dutton
Notified on: 30 October 2016
51 years old
Nature of control: Ownership of voting rights - 75% or more
Tefore Limited
Notified on: 30 October 2016
Nature of control: Ownership of shares – 75% or more
TEFORE FITTING SERVICES LIMITED Events
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
07 Dec 2016
Confirmation statement made on 31 October 2016 with updates
28 Jan 2016
Current accounting period extended from 31 October 2015 to 30 April 2016
06 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
21 Apr 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 36 more events
26 Nov 2001
Director resigned
26 Nov 2001
Registered office changed on 26/11/01 from: the oakley kidderminster road droitwich worcestershire WR9 9AY
26 Nov 2001
New secretary appointed;new director appointed
26 Nov 2001
New director appointed
31 Oct 2001
Incorporation