NATIONAL HOTLINES LIMITED - BRENTFORD


Company Profile Company Filings

Overview

NATIONAL HOTLINES LIMITED is a Private Limited Company from BRENTFORD and has the status: Dissolved - no longer trading.
NATIONAL HOTLINES LIMITED was incorporated 32 years ago on 07/04/1992 and has the registered number: 02704423. The accounts status is TOTAL EXEMPTION SMALL.

NATIONAL HOTLINES LIMITED - BRENTFORD

This company is listed in the following categories:
61900 - Other telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2008

Registered Office

UNIT 2 BRENTFORD BUSINESS CENTRE
BRENTFORD
MIDDLESEX
TW8 8LG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/04/2018 21/04/2019

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL TEGERDINE Sep 1963 British Director 1992-04-07 CURRENT
FIRST SECRETARIES LIMITED Corporate Nominee Director 1992-04-07 UNTIL 1993-04-07 RESIGNED
FIRST DIRECTORS LIMITED Corporate Nominee Director 1992-04-07 UNTIL 1992-04-07 RESIGNED
FIRST SECRETARIES LIMITED Corporate Nominee Secretary 1992-04-07 UNTIL 1992-04-07 RESIGNED
WRIGHTS SECRETARIES LIMITED Corporate Secretary 1997-04-08 UNTIL 2000-02-10 RESIGNED
MR GABRIEL JOHN PARRISH Jan 1959 British Director 1992-09-17 UNTIL 1997-04-08 RESIGNED
MR ALAN O'BRIEN Jul 1962 British Director 1992-09-17 UNTIL 1995-03-13 RESIGNED
JANE ELIZABETH HILTON Aug 1966 Director 2000-06-13 UNTIL 2009-06-30 RESIGNED
JOANNE LOUISE BRECKON Aug 1970 British Director 1997-04-08 UNTIL 2000-06-13 RESIGNED
MISS MANDY COOMBER Feb 1963 British Director 1992-04-07 UNTIL 1993-07-05 RESIGNED
MR JOHN JAMES BELL Nov 1948 British Director 1992-09-17 UNTIL 1993-01-20 RESIGNED
BARRY ANTHONY BALDWIN Jan 1935 British Director 1994-01-14 UNTIL 1995-04-04 RESIGNED
MR GABRIEL JOHN PARRISH Jan 1959 British Secretary 1992-04-07 UNTIL 1997-04-08 RESIGNED
JANE ELIZABETH HILTON Aug 1966 Secretary 2000-02-10 UNTIL 2009-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael Tegerdine 2017-04-07 9/1963 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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