Company number 08637102
Status Active
Incorporation Date 5 August 2013
Company Type Private Limited Company
Address 48 NUTFIELD ROAD, MERSTHAM, REDHILL, RH1 3EP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 5 August 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of 5 TELFOURD WAY LTD are www.5telfourdway.co.uk, and www.5-telfourd-way.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. 5 Telfourd Way Ltd is a Private Limited Company.
The company registration number is 08637102. 5 Telfourd Way Ltd has been working since 05 August 2013.
The present status of the company is Active. The registered address of 5 Telfourd Way Ltd is 48 Nutfield Road Merstham Redhill Rh1 3ep. . FRANCHISE ACCOUNTING SERVICES LTD is a Secretary of the company. AUSTIN, Matt John is a Director of the company. Director KISSOCK, Craig, Dr has been resigned. Director KISSOCK, Natalia has been resigned. The company operates in "Dormant Company".
5 telfourd way Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
FRANCHISE ACCOUNTING SERVICES LTD
Appointed Date: 05 August 2013
Resigned Directors
Director
KISSOCK, Natalia
Resigned: 05 August 2013
Appointed Date: 05 August 2013
70 years old
Persons With Significant Control
Mr Matt John Austin
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more
5 TELFOURD WAY LTD Events
15 Aug 2016
Confirmation statement made on 5 August 2016 with updates
12 Aug 2016
Accounts for a dormant company made up to 31 December 2015
27 Aug 2015
Accounts for a dormant company made up to 31 December 2014
17 Aug 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
06 Oct 2014
Annual return made up to 8 August 2013 with full list of shareholders
...
... and 2 more events
23 Sep 2014
Appointment of Mr Matt John Austin as a director on 5 August 2013
23 Sep 2014
Termination of appointment of Natalia Kissock as a director on 5 August 2013
23 Sep 2014
Termination of appointment of Craig Kissock as a director on 5 August 2013
18 Dec 2013
Current accounting period shortened from 31 August 2014 to 31 December 2013
05 Aug 2013
Incorporation
Statement of capital on 2013-08-05
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MODEL ARTICLES ‐
Model articles adopted