TEAM CONSULTING TRUSTEE LIMITED
ICKLETON FYNEL LIMITED

Hellopages » Cambridgeshire » South Cambridgeshire » CB10 1SX

Company number 03440466
Status Active
Incorporation Date 26 September 1997
Company Type Private Limited Company
Address ABBEY BARNS, DUXFORD ROAD, ICKLETON, CAMBRIDGESHIRE, CB10 1SX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 2 . The most likely internet sites of TEAM CONSULTING TRUSTEE LIMITED are www.teamconsultingtrustee.co.uk, and www.team-consulting-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. The distance to to Audley End Rail Station is 4.9 miles; to Shelford (Cambs) Rail Station is 5.5 miles; to Foxton Rail Station is 5.9 miles; to Cambridge Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Team Consulting Trustee Limited is a Private Limited Company. The company registration number is 03440466. Team Consulting Trustee Limited has been working since 26 September 1997. The present status of the company is Active. The registered address of Team Consulting Trustee Limited is Abbey Barns Duxford Road Ickleton Cambridgeshire Cb10 1sx. . DYER BARTLETT, Dudley Richard Max is a Secretary of the company. FLICOS, Daniel James is a Director of the company. OAKLEY, Jonathon is a Director of the company. TURNER, Jeremy John is a Director of the company. Secretary FRY, Andrew Robert has been resigned. Secretary MATTHEWS, William John has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director FRY, Andrew Robert has been resigned. Director GOODMAN, Alan has been resigned. Director MATTHEWS, William John has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DYER BARTLETT, Dudley Richard Max
Appointed Date: 19 October 2001
Director
FLICOS, Daniel James
Appointed Date: 12 March 2014
61 years old
Director
OAKLEY, Jonathon
Appointed Date: 10 December 1997
63 years old
Director
TURNER, Jeremy John
Appointed Date: 15 October 1997
74 years old

Resigned Directors

Secretary
FRY, Andrew Robert
Resigned: 19 October 2001
Appointed Date: 22 June 2001
Secretary
MATTHEWS, William John
Resigned: 22 June 2001
Appointed Date: 15 October 1997
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 15 October 1997
Appointed Date: 26 September 1997
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 15 October 1997
Appointed Date: 26 September 1997
35 years old
Director
FRY, Andrew Robert
Resigned: 12 March 2014
Appointed Date: 10 December 1997
74 years old
Director
GOODMAN, Alan
Resigned: 25 May 2001
Appointed Date: 15 October 1997
75 years old
Director
MATTHEWS, William John
Resigned: 22 June 2001
Appointed Date: 15 October 1997
86 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 15 October 1997
Appointed Date: 26 September 1997

Persons With Significant Control

Team Medical Devices Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TEAM CONSULTING TRUSTEE LIMITED Events

25 Oct 2016
Confirmation statement made on 26 September 2016 with updates
01 Aug 2016
Accounts for a dormant company made up to 31 December 2015
16 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 2
30 May 2015
Accounts for a dormant company made up to 31 December 2014
20 Nov 2014
Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 2
...
... and 54 more events
09 Dec 1997
New director appointed
09 Dec 1997
New director appointed
23 Oct 1997
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Oct 1997
Company name changed fynel LIMITED\certificate issued on 23/10/97
26 Sep 1997
Incorporation

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