TELLPE LTD
BIRMINGHAM COURTICO LTD TELLPE INVEST LTD COURTICO INVEST LTD TELLOVER LIMITED BUSINESS TRADING LIMITED

Hellopages » West Midlands » Solihull » B37 7BF

Company number 05077970
Status Active
Incorporation Date 18 March 2004
Company Type Private Limited Company
Address SOMERSET HOUSE SOLIHULL PARKWAY, BIRMINGHAM BUSINESS PARK, BIRMINGHAM, ENGLAND, B37 7BF
Home Country United Kingdom
Nature of Business 47421 - Retail sale of mobile telephones, 61200 - Wireless telecommunications activities, 62090 - Other information technology service activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 6 November 2016 with updates; Appointment of Mr Brian Fin as a secretary on 2 January 2017. The most likely internet sites of TELLPE LTD are www.tellpe.co.uk, and www.tellpe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Tellpe Ltd is a Private Limited Company. The company registration number is 05077970. Tellpe Ltd has been working since 18 March 2004. The present status of the company is Active. The registered address of Tellpe Ltd is Somerset House Solihull Parkway Birmingham Business Park Birmingham England B37 7bf. . FIN, Brian is a Secretary of the company. DAVID, Patrick, Dr is a Director of the company. Secretary BREWER, Suzanne has been resigned. Secretary FIN, Brian has been resigned. Secretary NATIONWIDE COMPANY SECRETARIES LTD has been resigned. Director BREWER, Kevin Michael has been resigned. Director FIN, Brian has been resigned. Director FIN, Sarka has been resigned. Director LOTERY, James Gerald has been resigned. Director THANGARAJ, Abel has been resigned. The company operates in "Retail sale of mobile telephones".


Current Directors

Secretary
FIN, Brian
Appointed Date: 02 January 2017
Director
DAVID, Patrick, Dr
Appointed Date: 01 September 2014
62 years old

Resigned Directors

Secretary
BREWER, Suzanne
Resigned: 20 April 2004
Appointed Date: 18 March 2004
Secretary
FIN, Brian
Resigned: 01 December 2015
Appointed Date: 01 January 2009
Secretary
NATIONWIDE COMPANY SECRETARIES LTD
Resigned: 01 January 2009
Appointed Date: 20 April 2004
Director
BREWER, Kevin Michael
Resigned: 20 April 2004
Appointed Date: 18 March 2004
73 years old
Director
FIN, Brian
Resigned: 01 August 2015
Appointed Date: 20 April 2004
67 years old
Director
FIN, Sarka
Resigned: 21 October 2014
Appointed Date: 20 April 2004
57 years old
Director
LOTERY, James Gerald
Resigned: 21 October 2014
Appointed Date: 11 December 2013
51 years old
Director
THANGARAJ, Abel
Resigned: 02 January 2017
Appointed Date: 21 October 2014
47 years old

Persons With Significant Control

Simmax
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TELLPE LTD Events

21 Feb 2017
Compulsory strike-off action has been discontinued
20 Feb 2017
Confirmation statement made on 6 November 2016 with updates
20 Feb 2017
Appointment of Mr Brian Fin as a secretary on 2 January 2017
20 Feb 2017
Registered office address changed from Remo House 6th Floor 310 - 312 Regent Street London W1B 3BS to Somerset House Solihull Parkway Birmingham Business Park Birmingham B37 7BF on 20 February 2017
20 Feb 2017
Termination of appointment of Abel Thangaraj as a director on 2 January 2017
...
... and 83 more events
27 Apr 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Apr 2004
New secretary appointed
27 Apr 2004
Ad 20/04/04--------- £ si 999@1=999 £ ic 1/1000
27 Apr 2004
Secretary resigned
18 Mar 2004
Incorporation

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