TEVO INTERNATIONAL LIMITED
HIGH WYCOMBE H.MODUL EUROPE LIMITED

Hellopages » Buckinghamshire » Wycombe » HP10 0PE
Company number 05174847
Status Active
Incorporation Date 8 July 2004
Company Type Private Limited Company
Address MADDISON HOUSE THOMAS ROAD, WOOBURN INDUSTRIAL PARK, WOOBURN GREEN, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10 0PE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Director's details changed for Mr Uno Rickard David Mickelson on 1 January 2016; Confirmation statement made on 8 July 2016 with updates. The most likely internet sites of TEVO INTERNATIONAL LIMITED are www.tevointernational.co.uk, and www.tevo-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Taplow Rail Station is 4.1 miles; to Burnham (Berks) Rail Station is 4.5 miles; to Maidenhead Rail Station is 4.6 miles; to Slough Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tevo International Limited is a Private Limited Company. The company registration number is 05174847. Tevo International Limited has been working since 08 July 2004. The present status of the company is Active. The registered address of Tevo International Limited is Maddison House Thomas Road Wooburn Industrial Park Wooburn Green High Wycombe Buckinghamshire Hp10 0pe. . REVELL, Rowan Clare is a Secretary of the company. MICKELSON, Uno Rickard David is a Director of the company. Secretary JANKOVIC, Nada has been resigned. Secretary LUNDGREN, Stefan Lennart has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BARBER, David has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
REVELL, Rowan Clare
Appointed Date: 25 June 2008
Director
MICKELSON, Uno Rickard David
Appointed Date: 11 February 2008
54 years old

Resigned Directors

Secretary
JANKOVIC, Nada
Resigned: 11 February 2008
Appointed Date: 12 July 2004
Secretary
LUNDGREN, Stefan Lennart
Resigned: 25 June 2008
Appointed Date: 11 February 2008
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 12 July 2004
Appointed Date: 08 July 2004
Director
BARBER, David
Resigned: 11 February 2008
Appointed Date: 12 July 2004
76 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 12 July 2004
Appointed Date: 08 July 2004

Persons With Significant Control

Mr Uno Rickard David Mickelson
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control
Haells Aktiebolag
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Lifco Ab
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors as a member of a firm

TEVO INTERNATIONAL LIMITED Events

31 Mar 2017
Accounts for a dormant company made up to 31 December 2016
10 Aug 2016
Director's details changed for Mr Uno Rickard David Mickelson on 1 January 2016
25 Jul 2016
Confirmation statement made on 8 July 2016 with updates
15 Mar 2016
Accounts for a dormant company made up to 31 December 2015
08 Jul 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 1
...
... and 38 more events
28 Jul 2004
New secretary appointed
28 Jul 2004
New director appointed
12 Jul 2004
Secretary resigned
12 Jul 2004
Director resigned
08 Jul 2004
Incorporation

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