This company is commonly known as Telemar (uk) Limited. The company was founded 24 years ago and was given the registration number 03781883. The firm's registered office is in CHESSINGTON. You can find them at Unit 41 Barwell Business Park, Leatherhead Road, Chessington, Surrey. This company's SIC code is 52220 - Service activities incidental to water transportation.
| Name | : | TELEMAR (UK) LIMITED |
|---|---|---|
| Company Number | : | 03781883 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 June 1999 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 41 Barwell Business Park, Leatherhead Road, Chessington, Surrey, England, KT9 2NY |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 41 Barwell Business Park, Leatherhead Road, Chessington, England, KT9 2NY | Director | 07 June 2023 | Active |
| Unit 41 Barwell Business Park, Leatherhead Road, Chessington, England, KT9 2NY | Director | 27 February 2017 | Active |
| Unit 41 Barwell Business Park, Leatherhead Road, Chessington, England, KT9 2NY | Director | 27 February 2017 | Active |
| Unit 41 Barwell Business Park, Leatherhead Road, Chessington, England, KT9 2NY | Secretary | 16 September 1999 | Active |
| 2 Babmaes Street, London, SW1Y 6NT | Corporate Secretary | 03 June 1999 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 03 June 1999 | Active |
| Unit 41 Barwell Business Park, Leatherhead Road, Chessington, England, KT9 2NY | Director | 27 February 2017 | Active |
| 46 Potters Lane, Barnet, EN5 5BE | Director | 08 July 1999 | Active |
| 5 Tillingbourne Court, Dorking Business Park, Dorking, RH4 1HJ | Director | 03 June 1999 | Active |
| 5 Tillingbourne Court, Dorking Business Park, Dorking, RH4 1HJ | Director | 03 June 1999 | Active |
| 5 Tillingbourne Court, Dorking Business Park, Dorking, RH4 1HJ | Director | 03 June 1999 | Active |
| Unit 41 Barwell Business Park, Leatherhead Road, Chessington, England, KT9 2NY | Director | 03 June 1999 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 03 June 1999 | Active |
| Marlink As | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Norway |
| Address | : | 45, Lysaker Torg, Lysaker, Norway, |
| Nature of control | : |
|
| Compagnia Generale Telemar Spa | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Italy |
| Address | : | 19, Viale Tiziano, Rome, Italy, 00196 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-29 | Officers | Termination director company with name termination date. | Download |
| 2023-09-19 | Accounts | Accounts with accounts type small. | Download |
| 2023-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-13 | Officers | Appoint person director company with name date. | Download |
| 2023-06-12 | Officers | Termination director company with name termination date. | Download |
| 2022-07-29 | Accounts | Accounts with accounts type small. | Download |
| 2022-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-28 | Accounts | Accounts with accounts type small. | Download |
| 2021-07-19 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2021-07-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-07-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-06-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-17 | Accounts | Accounts with accounts type small. | Download |
| 2020-06-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-03 | Officers | Termination secretary company with name termination date. | Download |
| 2019-10-04 | Accounts | Accounts with accounts type small. | Download |
| 2019-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-10 | Address | Change registered office address company with date old address new address. | Download |
| 2018-09-25 | Accounts | Accounts with accounts type full. | Download |
| 2018-06-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-20 | Officers | Termination director company with name termination date. | Download |
| 2017-10-02 | Accounts | Accounts with accounts type full. | Download |
| 2017-06-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-27 | Officers | Termination director company with name termination date. | Download |
| 2017-02-27 | Officers | Termination director company with name termination date. | Download |
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