TELE-TRAFFIC (U.K.) LIMITED
WARWICKSHIRE

Hellopages » Warwickshire » Warwick » CV34 5JU

Company number 02737600
Status Active
Incorporation Date 5 August 1992
Company Type Private Limited Company
Address C2 HARRIS ROAD, WARWICK, WARWICKSHIRE, CV34 5JU
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 5 August 2016 with updates; Appointment of M/S Carol Anne Horgan as a director on 1 January 2016. The most likely internet sites of TELE-TRAFFIC (U.K.) LIMITED are www.teletrafficuk.co.uk, and www.tele-traffic-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. The distance to to Warwick Rail Station is 0.9 miles; to Tile Hill Rail Station is 7.2 miles; to Berkswell Rail Station is 7.5 miles; to Coventry Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tele Traffic U K Limited is a Private Limited Company. The company registration number is 02737600. Tele Traffic U K Limited has been working since 05 August 1992. The present status of the company is Active. The registered address of Tele Traffic U K Limited is C2 Harris Road Warwick Warwickshire Cv34 5ju. . GARRATT, Francis George is a Director of the company. GARRATT, Paul Jonathan is a Director of the company. HORGAN, Carol Anne, M/S is a Director of the company. UBHEY, Hardeep Singh is a Director of the company. Secretary BOND, Jonathan Grove has been resigned. Secretary GARRATT, Barbara has been resigned. Secretary GARRATT, Francis George has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BOND, Jonathan Grove has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director FYRAND, Truls has been resigned. Director GARRATT, Barbara has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
GARRATT, Francis George
Appointed Date: 08 September 1992
87 years old
Director
GARRATT, Paul Jonathan
Appointed Date: 01 November 2010
62 years old
Director
HORGAN, Carol Anne, M/S
Appointed Date: 01 January 2016
58 years old
Director
UBHEY, Hardeep Singh
Appointed Date: 01 September 2014
42 years old

Resigned Directors

Secretary
BOND, Jonathan Grove
Resigned: 25 October 2010
Appointed Date: 01 August 2006
Secretary
GARRATT, Barbara
Resigned: 19 July 2006
Appointed Date: 15 February 1995
Secretary
GARRATT, Francis George
Resigned: 15 February 1995
Appointed Date: 08 September 1992
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 08 September 1992
Appointed Date: 05 August 1992
Director
BOND, Jonathan Grove
Resigned: 15 October 2010
Appointed Date: 01 August 2006
68 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 08 September 1992
Appointed Date: 05 August 1992
35 years old
Director
FYRAND, Truls
Resigned: 19 November 1997
Appointed Date: 08 September 1992
91 years old
Director
GARRATT, Barbara
Resigned: 19 July 2006
Appointed Date: 15 February 1995
85 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 08 September 1992
Appointed Date: 05 August 1992

Persons With Significant Control

Mr Francis George Garratt
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TELE-TRAFFIC (U.K.) LIMITED Events

26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Aug 2016
Confirmation statement made on 5 August 2016 with updates
16 Mar 2016
Appointment of M/S Carol Anne Horgan as a director on 1 January 2016
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
20 Aug 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 10,000
...
... and 66 more events
01 Oct 1992
Director resigned;new director appointed
01 Oct 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
01 Oct 1992
Registered office changed on 01/10/92 from: 110 whitchurch road cardiff CF4 3LY
15 Sep 1992
Company name changed baleout LIMITED\certificate issued on 16/09/92
05 Aug 1992
Incorporation

TELE-TRAFFIC (U.K.) LIMITED Charges

12 October 2009
Debenture
Delivered: 13 October 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 September 2007
Debenture
Delivered: 14 September 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
19 November 1997
Debenture
Delivered: 22 November 1997
Status: Satisfied on 28 August 2007
Persons entitled: Tele-Traffic A.S.
Description: Fixed and floating charges over the undertaking and all…

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