TELFORD THREADGAUGE LIMITED
SALOP

Hellopages » Shropshire » Telford and Wrekin » TF7 4PP

Company number 03429021
Status Active
Incorporation Date 4 September 1997
Company Type Private Limited Company
Address UNIT 1 HALESFIELD 18, TELFORD, SALOP, TF7 4PP
Home Country United Kingdom
Nature of Business 25730 - Manufacture of tools
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 4 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 2 . The most likely internet sites of TELFORD THREADGAUGE LIMITED are www.telfordthreadgauge.co.uk, and www.telford-threadgauge.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Telford Threadgauge Limited is a Private Limited Company. The company registration number is 03429021. Telford Threadgauge Limited has been working since 04 September 1997. The present status of the company is Active. The registered address of Telford Threadgauge Limited is Unit 1 Halesfield 18 Telford Salop Tf7 4pp. . BRITTLAND, Diana is a Secretary of the company. BRITTLAND, Thomas John is a Director of the company. Secretary RATCLIFFE, Anne Margaret has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director RATCLIFFE, George has been resigned. The company operates in "Manufacture of tools".


Current Directors

Secretary
BRITTLAND, Diana
Appointed Date: 16 July 2001

Director
BRITTLAND, Thomas John
Appointed Date: 04 September 1997
77 years old

Resigned Directors

Secretary
RATCLIFFE, Anne Margaret
Resigned: 16 July 2001
Appointed Date: 04 September 1997

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 04 September 1997
Appointed Date: 04 September 1997

Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 04 September 1997
Appointed Date: 04 September 1997

Director
RATCLIFFE, George
Resigned: 16 July 2001
Appointed Date: 04 September 1997
86 years old

Persons With Significant Control

Mr Thomas John Brittland
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Diana Brittland
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TELFORD THREADGAUGE LIMITED Events

12 Sep 2016
Confirmation statement made on 4 September 2016 with updates
06 Jul 2016
Total exemption small company accounts made up to 30 September 2015
15 Oct 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 2

09 Jul 2015
Total exemption small company accounts made up to 30 September 2014
01 Oct 2014
Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 2

...
... and 45 more events
25 Sep 1997
New director appointed
25 Sep 1997
New director appointed
25 Sep 1997
New secretary appointed
25 Sep 1997
Registered office changed on 25/09/97 from: 76 whitchurch road cardiff CF4 3LX
04 Sep 1997
Incorporation

TELFORD THREADGAUGE LIMITED Charges

29 June 2001
Debenture
Delivered: 4 July 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…