TEL-E-PROM LIMITED
CAMBERLEY

Hellopages » Surrey » Surrey Heath » GU15 1SS

Company number 02682814
Status Active - Proposal to Strike off
Incorporation Date 30 January 1992
Company Type Private Limited Company
Address 4 POLLARD GROVE, CAMBERLEY, SURREY, GU15 1SS
Home Country United Kingdom
Nature of Business 82920 - Packaging activities
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-01-15 GBP 2 . The most likely internet sites of TEL-E-PROM LIMITED are www.teleprom.co.uk, and www.tel-e-prom.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. The distance to to Blackwater Rail Station is 3.1 miles; to Ash Vale Rail Station is 4.1 miles; to Ash Rail Station is 5.6 miles; to Bracknell Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tel E Prom Limited is a Private Limited Company. The company registration number is 02682814. Tel E Prom Limited has been working since 30 January 1992. The present status of the company is Active - Proposal to Strike off. The registered address of Tel E Prom Limited is 4 Pollard Grove Camberley Surrey Gu15 1ss. . SMART, Brian Goerge is a Secretary of the company. SMART, Brian George is a Director of the company. Secretary DAVIES, Terry has been resigned. Nominee Secretary DAVISON, Robert has been resigned. Nominee Director BEATY-POWNALL, Michael Christopher has been resigned. Director DAVIES, Terry has been resigned. The company operates in "Packaging activities".


Current Directors

Secretary
SMART, Brian Goerge
Appointed Date: 18 August 2011
Director
SMART, Brian George
Appointed Date: 30 January 1992
85 years old

Resigned Directors

Secretary
DAVIES, Terry
Resigned: 18 August 2011
Appointed Date: 30 January 1992
Nominee Secretary
DAVISON, Robert
Resigned: 30 January 1992
Appointed Date: 30 January 1992
Nominee Director
BEATY-POWNALL, Michael Christopher
Resigned: 30 January 1992
Appointed Date: 30 January 1992
81 years old
Director
DAVIES, Terry
Resigned: 18 August 2011
Appointed Date: 30 January 1992
85 years old

Persons With Significant Control

Mr Brian George Smart
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – 75% or more

TEL-E-PROM LIMITED Events

17 Jan 2017
Confirmation statement made on 15 January 2017 with updates
19 Feb 2016
Total exemption small company accounts made up to 31 January 2016
15 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 2
08 May 2015
Total exemption small company accounts made up to 31 January 2015
15 Jan 2015
Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 2
...
... and 60 more events
12 Jun 1992
Accounting reference date notified as 30/01
05 Feb 1992
Registered office changed on 05/02/92 from: admiral rodney house 17 church street walton on thames surrey KT12 2QP
05 Feb 1992
Secretary resigned;new secretary appointed;new director appointed
05 Feb 1992
Director resigned;new director appointed
30 Jan 1992
Incorporation

TEL-E-PROM LIMITED Charges

12 February 1993
Fixed and floating charge
Delivered: 25 February 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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