TELEFAULTS (S.O.T) HOLDINGS LIMITED
STOKE ON TRENT BBM THIRTY SEVEN LIMITED

Hellopages » Staffordshire » Stoke-on-Trent » ST6 5UN
Company number 04959366
Status Active
Incorporation Date 11 November 2003
Company Type Private Limited Company
Address FURLONG ROAD, TUNSTALL, STOKE ON TRENT, STAFFORDSHIRE, ST6 5UN
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Craig Holdcroft on 4 December 2015. The most likely internet sites of TELEFAULTS (S.O.T) HOLDINGS LIMITED are www.telefaultssotholdings.co.uk, and www.telefaults-s-o-t-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Telefaults S O T Holdings Limited is a Private Limited Company. The company registration number is 04959366. Telefaults S O T Holdings Limited has been working since 11 November 2003. The present status of the company is Active. The registered address of Telefaults S O T Holdings Limited is Furlong Road Tunstall Stoke On Trent Staffordshire St6 5un. . BURNDRED, Jarrod is a Secretary of the company. BURNDRED, Jarrod is a Director of the company. HOLDCROFT, Craig is a Director of the company. Secretary HOWLE, Kenneth Wilfred has been resigned. Secretary WEST, Margaret Joan has been resigned. Director HOWLE, Kenneth Wilfred has been resigned. Director HOWLE, Lynne Joy has been resigned. Director WOODINGS, Simon has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
BURNDRED, Jarrod
Appointed Date: 31 January 2007

Director
BURNDRED, Jarrod
Appointed Date: 31 January 2007
59 years old

Director
HOLDCROFT, Craig
Appointed Date: 31 January 2007
51 years old

Resigned Directors

Secretary
HOWLE, Kenneth Wilfred
Resigned: 31 January 2007
Appointed Date: 27 November 2003

Secretary
WEST, Margaret Joan
Resigned: 27 November 2003
Appointed Date: 11 November 2003

Director
HOWLE, Kenneth Wilfred
Resigned: 31 January 2007
Appointed Date: 27 November 2003
80 years old

Director
HOWLE, Lynne Joy
Resigned: 31 January 2007
Appointed Date: 27 November 2003
78 years old

Director
WOODINGS, Simon
Resigned: 27 November 2003
Appointed Date: 11 November 2003
59 years old

Persons With Significant Control

Mr Jarrod Burndred
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

Mr Craig Holdcroft
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control

Cj Electrical (Sot) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TELEFAULTS (S.O.T) HOLDINGS LIMITED Events

14 Nov 2016
Confirmation statement made on 28 October 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Dec 2015
Director's details changed for Craig Holdcroft on 4 December 2015
03 Dec 2015
Director's details changed for Mr Jarrod Burndred on 2 October 2015
03 Dec 2015
Secretary's details changed for Mr Jarrod Burndred on 2 October 2015
...
... and 42 more events
14 Dec 2003
Secretary resigned
14 Dec 2003
Director resigned
14 Dec 2003
New director appointed
14 Dec 2003
New secretary appointed;new director appointed
11 Nov 2003
Incorporation

TELEFAULTS (S.O.T) HOLDINGS LIMITED Charges

10 February 2009
Legal charge
Delivered: 18 February 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property st michael's road pittshill stoke on trent…
12 January 2009
Guarantee & debenture
Delivered: 21 January 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…