TELEGAN GAS MONITORING LIMITED - AMERSHAM


Company Profile Company Filings

Overview

TELEGAN GAS MONITORING LIMITED is a Private Limited Company from AMERSHAM and has the status: Active.
TELEGAN GAS MONITORING LIMITED was incorporated 31 years ago on 22/01/1993 and has the registered number: 02782454. The accounts status is DORMANT and accounts are next due on 31/12/2024.

TELEGAN GAS MONITORING LIMITED - AMERSHAM

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

MISBOURNE COURT
AMERSHAM
BUCKINGHAMSHIRE
HP7 0DE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/12/2023 17/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK ALUN JENKINS Mar 1976 British Director 2018-10-01 CURRENT
MR MARK ALUN JENKINS Secretary 2018-10-01 CURRENT
MR STEPHEN WILLIAM LAWRENCE GUNNING Mar 1967 British Director 2023-01-16 CURRENT
KEVIN JOHN THOMPSON Jul 1959 British Director 2005-03-10 UNTIL 2018-07-01 RESIGNED
CHRISTOPHER JOHN WOODMAN Aug 1964 British Director 1998-07-03 UNTIL 1999-11-19 RESIGNED
GWENDOLINE BRIDGET EGAN Feb 1937 British Secretary 1993-06-10 UNTIL 1993-07-05 RESIGNED
MR PETER MICHAEL FISHER TURNER Jul 1954 British Secretary 1994-11-24 UNTIL 1997-12-08 RESIGNED
MR JOHN PHILIP ANTONY SEABROOK Apr 1954 British Secretary 1993-07-05 UNTIL 1994-11-24 RESIGNED
MR JOHN PHILIP ANTONY SEABROOK Apr 1954 British Secretary 2001-03-22 UNTIL 2002-10-04 RESIGNED
MR ALLAN STAMPER Nov 1954 British Secretary 2002-10-03 UNTIL 2005-03-10 RESIGNED
MRS CAROL TREDWAY CHESNEY Dec 1962 American Secretary 2005-03-10 UNTIL 2018-09-30 RESIGNED
STEVEN DAVID BLACK May 1966 Secretary 1997-12-08 UNTIL 2001-03-22 RESIGNED
RICHARD ALISTAIR BAXTER May 1962 British Nominee Director 1993-01-22 UNTIL 1993-06-10 RESIGNED
RICHARD ALISTAIR BAXTER May 1962 British Nominee Secretary 1993-01-22 UNTIL 1993-06-10 RESIGNED
MICHAEL PHILIP LEAROYD Jun 1932 British Director 1993-07-05 UNTIL 1994-04-08 RESIGNED
MR PETER MICHAEL FISHER TURNER Jul 1954 British Director 1994-11-24 UNTIL 2001-11-08 RESIGNED
MR KEVIN DOMINIC BREEN Jun 1954 British Director 1994-07-04 UNTIL 1997-08-29 RESIGNED
MR ALLAN STAMPER Nov 1954 British Director 2002-10-03 UNTIL 2005-03-10 RESIGNED
MR JOHN PHILIP ANTONY SEABROOK Apr 1954 British Director 2001-03-22 UNTIL 2002-10-04 RESIGNED
MR KEITH JOHN ROY May 1950 British Director 2001-11-08 UNTIL 2005-03-10 RESIGNED
MR MARC ARTHUR RONCHETTI Apr 1976 British Director 2018-07-01 UNTIL 2023-01-16 RESIGNED
STEPHEN ROBERT O'SHEA Dec 1945 British Director 1994-04-06 UNTIL 1994-10-01 RESIGNED
NICHOLAS CAMPBELL Jan 1957 British Director 1997-07-23 UNTIL 2000-07-28 RESIGNED
RALPH RICHARD JESSOP Mar 1943 British Director 1993-07-05 UNTIL 2001-05-31 RESIGNED
MR ANDREW NICHOLAS DAKIN GOODHART Mar 1943 British Director 1996-11-22 UNTIL 1998-04-10 RESIGNED
TERENCE MICHAEL EGAN Dec 1936 British Director 1993-06-10 UNTIL 1994-10-28 RESIGNED
MRS CAROL TREDWAY CHESNEY Dec 1962 American Director 2005-03-10 UNTIL 2018-09-30 RESIGNED
MR ALASDAIR GILBERT BENZIE Sep 1950 British Director 1993-01-22 UNTIL 1993-06-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Halma Plc 2016-04-06 Amersham   Buckinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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