TELFORD HALESFIELD ASSETS LIMITED - MANCHESTER
| Company Profile | Company Filings |
Overview
TELFORD HALESFIELD ASSETS LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Dissolved - no longer trading.
TELFORD HALESFIELD ASSETS LIMITED was incorporated 7 years ago on 04/11/2016 and has the registered number: 10462557.
TELFORD HALESFIELD ASSETS LIMITED was incorporated 7 years ago on 04/11/2016 and has the registered number: 10462557.
TELFORD HALESFIELD ASSETS LIMITED - MANCHESTER
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2019 |
Registered Office
1ST FLOOR RICO HOUSE GEORGE STREET
MANCHESTER
LANCASHIRE
M25 9WS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/11/2019 | 16/12/2020 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR WARREN PHILLIPS | Dec 1975 | British | Director | 2016-11-15 | CURRENT |
| MR ANDREW SPENCER BERKELEY | Mar 1971 | British | Director | 2016-11-15 UNTIL 2017-03-08 | RESIGNED |
| MICHAEL DUKE | Aug 1959 | British | Director | 2016-11-04 UNTIL 2016-11-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Warren Phillips | 2016-11-15 | 12/1975 | Manchester Lancashire | Ownership of shares 75 to 100 percent |
| Fd Secretarial Ltd | 2016-11-04 - 2016-11-15 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Telford Halesfield Assets Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-01 | 30-11-2019 | £1 equity |
| Telford Halesfield Assets Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-03 | 30-11-2018 | £1 equity |
| Telford Halesfield Assets Limited - Accounts to registrar (filleted) - small 18.2 | 2018-07-31 | 30-11-2017 | £1 equity |