TEDAC SERVICES LIMITED
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS16 6AF

Company number 06370847
Status Active
Incorporation Date 13 September 2007
Company Type Private Limited Company
Address 31 CLEEVE LODGE ROAD, DOWNEND, BRISTOL, AVON, BS16 6AF
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Statement of capital following an allotment of shares on 1 December 2016 GBP 101.00 ; Resolutions RES13 ‐ The 100 issued shares held by christopher bell (98) and megan bell (1) and james bell (1) remain unchanged. The new articles will allow for a share capital that is comprised of "a" ordinary shares of £1.00 each, "b" ordinary shares of £1 each, "c" ordinary shares of £1 each and "d" ordinary shares of £1 each. 01/12/2016 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association ; Confirmation statement made on 13 September 2016 with updates. The most likely internet sites of TEDAC SERVICES LIMITED are www.tedacservices.co.uk, and www.tedac-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Filton Abbey Wood Rail Station is 2.8 miles; to Bristol Temple Meads Rail Station is 4.5 miles; to Keynsham Rail Station is 5 miles; to Bath Spa Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tedac Services Limited is a Private Limited Company. The company registration number is 06370847. Tedac Services Limited has been working since 13 September 2007. The present status of the company is Active. The registered address of Tedac Services Limited is 31 Cleeve Lodge Road Downend Bristol Avon Bs16 6af. . BELL, Christopher is a Director of the company. Secretary BELL, Megan has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
BELL, Christopher
Appointed Date: 13 September 2007
58 years old

Resigned Directors

Secretary
BELL, Megan
Resigned: 20 October 2008
Appointed Date: 13 September 2007
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 13 September 2007
Appointed Date: 13 September 2007
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 13 September 2007
Appointed Date: 13 September 2007

Persons With Significant Control

Christopher Bell
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

TEDAC SERVICES LIMITED Events

29 Dec 2016
Statement of capital following an allotment of shares on 1 December 2016
  • GBP 101.00
29 Dec 2016
Resolutions
  • RES13 ‐ The 100 issued shares held by christopher bell (98) and megan bell (1) and james bell (1) remain unchanged. The new articles will allow for a share capital that is comprised of "a" ordinary shares of £1.00 each, "b" ordinary shares of £1 each, "c" ordinary shares of £1 each and "d" ordinary shares of £1 each. 01/12/2016
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Sep 2016
Confirmation statement made on 13 September 2016 with updates
08 Aug 2016
Statement of capital following an allotment of shares on 1 June 2016
  • GBP 100
03 Aug 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
...
... and 20 more events
09 Oct 2007
Secretary resigned
09 Oct 2007
Director resigned
09 Oct 2007
New director appointed
09 Oct 2007
New secretary appointed
13 Sep 2007
Incorporation

Similar Companies

TEDA TRADING CO., LTD TEDAC C.I.C. TEDAIR LIMITED TEDAISY LTD TEDAISY PROPERTIES LTD TEDAK SERVICES LIMITED TEDAL PROPERTY & MARKETING LTD