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TELCO GLOBAL DISTRIBUTION LIMITED

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

This company is commonly known as Telco Global Distribution Limited. The company was founded 22 years ago and was given the registration number 04353844. The firm's registered office is in SALFORD. You can find them at Soapworks, Ordsall Lane, Salford, . This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:TELCO GLOBAL DISTRIBUTION LIMITED
Company Number:04353844
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 2002
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:Soapworks, Ordsall Lane, Salford, United Kingdom, M5 3TT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Soapworks, Ordsall Lane, Salford, United Kingdom, M5 3TT

Secretary11 March 2010Active
Soapworks, Ordsall Lane, Salford, United Kingdom, M5 3TT

Director12 March 2021Active
Soapworks, Ordsall Lane, Salford, United Kingdom, M5 3TT

Director27 February 2018Active
95 The Ridgeway, London, NW11 9RX

Secretary25 January 2002Active
36 Dairyman Close, London, NW2 1EP

Secretary22 December 2006Active
11, Evesham Street, London, United Kingdom, W11 4AR

Secretary20 November 2009Active
39 Manor Road, Old Moulsham, Chelmsford, CM2 0EP

Secretary05 July 2002Active
5 High Oaks Road, Welwyn Garden City, AL8 7BJ

Secretary30 December 2005Active
Easter House, Miles Lane, Cobham, KT11 2EF

Secretary08 July 2003Active
Millstream, Maidenhead Road, Windsor, SL4 5GD

Corporate Secretary23 September 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary16 January 2002Active
SW15

Director23 September 2004Active
Soapworks, Ordsall Lane, Salford, United Kingdom, M5 3TT

Director27 February 2018Active
24 Gilda Crescent, London, N16 6JP

Director25 January 2002Active
95 The Ridgeway, London, NW11 9RX

Director25 January 2002Active
21 Townsend Road, Richmond, TW9 1XH

Director30 December 2005Active
13 Broom Lane, Salford, Manchester, M7 4EQ

Director25 January 2002Active
Charlecombe, Devenish Road Sunningdale, Ascot, SL5 9QT

Director23 September 2004Active
11, Evesham Street, London, United Kingdom, W11 4AR

Director30 December 2005Active
19 Grovelands Road, Palmers Green, London, N13 4RJ

Director25 January 2002Active
Easter House, Miles Lane, Cobham, KT11 2EF

Director03 June 2003Active
11, Evesham Street, London, United Kingdom, W11 4AR

Director21 January 2010Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director16 January 2002Active

People with Significant Control

Telco Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Soapworks, Ordsall Lane, Salford, United Kingdom, M5 3TT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-06-22Gazette

Gazette dissolved voluntary.

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2021-04-17Accounts

Accounts with accounts type dormant.

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2021-04-06Gazette

Gazette notice voluntary.

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2021-03-30Dissolution

Dissolution application strike off company.

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2021-03-12Officers

Appoint person director company with name date.

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2021-03-12Officers

Termination director company with name termination date.

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2021-01-25Confirmation statement

Confirmation statement with no updates.

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2020-04-17Address

Move registers to sail company with new address.

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2020-04-01Address

Change sail address company with new address.

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2020-04-01Address

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

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2020-04-01Persons with significant control

Change to a person with significant control.

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2020-01-17Confirmation statement

Confirmation statement with no updates.

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2020-01-05Accounts

Accounts with accounts type dormant.

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2019-01-16Confirmation statement

Confirmation statement with updates.

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2019-01-08Accounts

Accounts with accounts type dormant.

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2018-09-19Officers

Change person director company with change date.

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2018-03-05Officers

Appoint person director company with name date.

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2018-02-28Officers

Appoint person director company with name date.

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2018-02-27Officers

Termination director company with name termination date.

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2018-01-16Confirmation statement

Confirmation statement with updates.

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2018-01-04Accounts

Accounts with accounts type dormant.

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2017-01-18Confirmation statement

Confirmation statement with updates.

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2017-01-10Accounts

Accounts with accounts type dormant.

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2016-02-12Annual return

Annual return company with made up date full list shareholders.

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2015-12-23Accounts

Accounts with accounts type dormant.

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