TEDDINGTON 2 LIMITED
TEDDINGTON ASHTRAIL LIMITED

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Company number 07110936
Status Active
Incorporation Date 22 December 2009
Company Type Private Limited Company
Address LGC, QUEENS ROAD, TEDDINGTON, MIDDLESEX, TW11 0LY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 March 2016; Consolidated accounts of parent company for subsidiary company period ending 31/03/16; Notice of agreement to exemption from audit of accounts for period ending 31/03/16. The most likely internet sites of TEDDINGTON 2 LIMITED are www.teddington2.co.uk, and www.teddington-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. The distance to to Brentford Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 5.1 miles; to Byfleet & New Haw Rail Station is 7.9 miles; to Brondesbury Park Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Teddington 2 Limited is a Private Limited Company. The company registration number is 07110936. Teddington 2 Limited has been working since 22 December 2009. The present status of the company is Active. The registered address of Teddington 2 Limited is Lgc Queens Road Teddington Middlesex Tw11 0ly. . OGLE, Navneet Kaur is a Secretary of the company. PARSONS, Simon Lawrence is a Director of the company. ROBINSON, Timothy Michael is a Director of the company. Secretary CHOW, Maxine has been resigned. Secretary DONALD, Keith has been resigned. Secretary ILETT, John Edward has been resigned. Secretary PARSONS, Simon Lawrence has been resigned. Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director BARTER, Charles Stuart John has been resigned. Director BATTERSBY, Geoffrey Brian has been resigned. Director FREEMAN, Benjamin Elliot has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director PUDGE, David John has been resigned. Director RICHARDSON, David Gordon has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
OGLE, Navneet Kaur
Appointed Date: 31 August 2016
Director
PARSONS, Simon Lawrence
Appointed Date: 28 October 2010
56 years old
Director
ROBINSON, Timothy Michael
Appointed Date: 16 May 2013
62 years old

Resigned Directors

Secretary
CHOW, Maxine
Resigned: 08 October 2010
Appointed Date: 17 March 2010
Secretary
DONALD, Keith
Resigned: 31 August 2016
Appointed Date: 16 February 2015
Secretary
ILETT, John Edward
Resigned: 16 February 2015
Appointed Date: 07 January 2011
Secretary
PARSONS, Simon Lawrence
Resigned: 07 January 2011
Appointed Date: 09 October 2010
Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 28 January 2010
Appointed Date: 22 December 2009
Director
BARTER, Charles Stuart John
Resigned: 08 March 2010
Appointed Date: 28 January 2010
63 years old
Director
BATTERSBY, Geoffrey Brian
Resigned: 28 October 2010
Appointed Date: 05 March 2010
65 years old
Director
FREEMAN, Benjamin Elliot
Resigned: 08 March 2010
Appointed Date: 28 January 2010
54 years old
Director
LEVY, Adrian Joseph Morris
Resigned: 28 January 2010
Appointed Date: 22 December 2009
55 years old
Director
PUDGE, David John
Resigned: 28 January 2010
Appointed Date: 22 December 2009
60 years old
Director
RICHARDSON, David Gordon
Resigned: 20 May 2013
Appointed Date: 05 March 2010
64 years old

Persons With Significant Control

Lgc Science Group Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

TEDDINGTON 2 LIMITED Events

10 Jan 2017
Audit exemption subsidiary accounts made up to 31 March 2016
10 Jan 2017
Consolidated accounts of parent company for subsidiary company period ending 31/03/16
10 Jan 2017
Notice of agreement to exemption from audit of accounts for period ending 31/03/16
10 Jan 2017
Audit exemption statement of guarantee by parent company for period ending 31/03/16
22 Dec 2016
Confirmation statement made on 22 December 2016 with updates
...
... and 40 more events
05 Feb 2010
Termination of appointment of Adrian Levy as a director
01 Feb 2010
Memorandum and Articles of Association
28 Jan 2010
Company name changed ashtrail LIMITED\certificate issued on 28/01/10
  • RES15 ‐ Change company name resolution on 2010-01-28
28 Jan 2010
Change of name notice
22 Dec 2009
Incorporation

TEDDINGTON 2 LIMITED Charges

5 July 2016
Charge code 0711 0936 0001
Delivered: 14 July 2016
Status: Outstanding
Persons entitled: Wilmington Trust (London) Limited (and Its Successors in Title and Permitted Transferees)
Description: Contains fixed charge…

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