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THE TELEGRADING COMPANY LIMITED

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

This company is commonly known as The Telegrading Company Limited. The company was founded 28 years ago and was given the registration number 03216116. The firm's registered office is in HARROW. You can find them at 1 Warner House Harrovian Busines, Village Bessborough Road, Harrow, Middlesex. This company's SIC code is 13100 - Preparation and spinning of textile fibres.

Company Information

Name:THE TELEGRADING COMPANY LIMITED
Company Number:03216116
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 1996
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 13100 - Preparation and spinning of textile fibres

Office Address & Contact

Registered Address:1 Warner House Harrovian Busines, Village Bessborough Road, Harrow, Middlesex, HA1 3EX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Warner House Harrovian Busines, Village Bessborough Road, Harrow, HA1 3EX

Secretary25 June 1996Active
1 Warner House Harrovian Busines, Village Bessborough Road, Harrow, HA1 3EX

Director25 June 2014Active
1 Warner House Harrovian Busines, Village Bessborough Road, Harrow, HA1 3EX

Director25 June 1996Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary25 June 1996Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director25 June 1996Active

People with Significant Control

Mrs Denise Perry
Notified on:25 June 2017
Status:Active
Date of birth:March 1951
Nationality:British
Address:1 Warner House Harrovian Busines, Harrow, HA1 3EX
Nature of control:
  • Ownership of shares 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-10-05Gazette

Gazette dissolved voluntary.

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2021-07-20Gazette

Gazette notice voluntary.

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2021-07-08Dissolution

Dissolution application strike off company.

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2020-12-10Persons with significant control

Change to a person with significant control.

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2020-12-10Officers

Change person director company with change date.

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2020-12-10Officers

Change person director company with change date.

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2020-07-07Accounts

Accounts with accounts type dormant.

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2020-06-29Confirmation statement

Confirmation statement with no updates.

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2019-07-02Accounts

Accounts with accounts type dormant.

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2019-06-27Confirmation statement

Confirmation statement with no updates.

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2018-07-02Accounts

Accounts with accounts type dormant.

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2018-06-27Confirmation statement

Confirmation statement with no updates.

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2017-07-04Accounts

Accounts with accounts type dormant.

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2017-06-27Confirmation statement

Confirmation statement with updates.

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2017-06-27Persons with significant control

Notification of a person with significant control.

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2016-07-19Accounts

Accounts with accounts type dormant.

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2016-06-27Annual return

Annual return company with made up date full list shareholders.

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2015-07-01Accounts

Accounts with accounts type dormant.

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2015-07-01Annual return

Annual return company with made up date full list shareholders.

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2015-02-25Accounts

Accounts with accounts type dormant.

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2014-08-04Officers

Appoint person director company with name date.

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2014-06-26Annual return

Annual return company with made up date full list shareholders.

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2014-06-26Officers

Change person secretary company with change date.

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2014-06-26Officers

Change person director company with change date.

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2014-02-25Accounts

Accounts with accounts type dormant.

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