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5 Telfourd Way Ltd, RH1 3EP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

5 TELFOURD WAY LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 5 Telfourd Way Ltd. The company was founded 10 years ago and was given the registration number 08637102. The firm's registered office is in REDHILL. You can find them at 48 Nutfield Road, , Redhill, Surrey. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:5 TELFOURD WAY LTD
Company Number:08637102
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 August 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:48 Nutfield Road, Redhill, Surrey, United Kingdom, RH1 3EP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
63, Nutfield Road, Redhill, United Kingdom, RH1 3ER

Corporate Secretary14 April 2021Active
63, Nutfield Road, Redhill, United Kingdom, RH1 3ER

Director05 August 2013Active
48, Nutfield Road, Merstham, Redhill, England, RH1 3EP

Corporate Secretary05 August 2013Active
48, Nutfield Road, Merstham, Redhill, England, RH1 3EP

Director05 August 2013Active
48, Nutfield Road, Merstham, Redhill, England, RH1 3EP

Director05 August 2013Active

People with Significant Control

Mr Matt Austin
Notified on:06 April 2016
Status:Active
Date of birth:January 1974
Nationality:British
Country of residence:United Kingdom
Address:63, Nutfield Road, Redhill, United Kingdom, RH1 3ER
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-28Accounts

Accounts with accounts type micro entity.

Download
2023-09-22Confirmation statement

Confirmation statement with no updates.

Download
2022-09-12Confirmation statement

Confirmation statement with no updates.

Download
2022-09-12Officers

Change corporate secretary company with change date.

Download
2022-09-12Accounts

Accounts with accounts type micro entity.

Download
2021-08-24Accounts

Accounts with accounts type micro entity.

Download
2021-08-17Persons with significant control

Change to a person with significant control.

Download
2021-08-17Confirmation statement

Confirmation statement with no updates.

Download
2021-08-16Officers

Change person director company with change date.

Download
2021-08-16Address

Change registered office address company with date old address new address.

Download
2021-04-14Officers

Appoint corporate secretary company with name date.

Download
2021-04-14Persons with significant control

Change to a person with significant control.

Download
2021-04-14Officers

Change person director company with change date.

Download
2021-04-14Address

Change registered office address company with date old address new address.

Download
2020-09-22Accounts

Accounts with accounts type micro entity.

Download
2020-08-17Confirmation statement

Confirmation statement with no updates.

Download
2019-12-17Officers

Change corporate secretary company.

Download
2019-12-16Address

Change registered office address company with date old address new address.

Download
2019-09-16Officers

Change corporate secretary company.

Download
2019-09-12Confirmation statement

Confirmation statement with no updates.

Download
2019-09-12Address

Change registered office address company with date old address new address.

Download
2019-09-11Officers

Change person director company with change date.

Download
2019-09-11Persons with significant control

Change to a person with significant control.

Download
2019-07-29Accounts

Accounts with accounts type dormant.

Download
2019-05-01Officers

Termination secretary company with name termination date.

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