TELUS AGRICULTURE & CONSUMER GOODS (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

TELUS AGRICULTURE & CONSUMER GOODS (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TELUS AGRICULTURE & CONSUMER GOODS (UK) LIMITED was incorporated 28 years ago on 06/12/1995 and has the registered number: 03134834. The accounts status is FULL and accounts are next due on 30/09/2024.

TELUS AGRICULTURE & CONSUMER GOODS (UK) LIMITED - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

54 PORTLAND PLACE
LONDON
W1B 1DY
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MUDDY BOOTS SOFTWARE LIMITED (until 31/03/2023)

Confirmation Statements

Last Statement Next Statement Due
06/12/2023 20/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW ROBERT JONES BANKS Aug 1973 British Director 2023-05-22 CURRENT
BROUGHTON SECRETARIES LIMITED Corporate Secretary 2021-11-30 CURRENT
MR CHARLES JEREMY PILE May 1974 British Director 1995-12-06 CURRENT
MR ANDREW JAMES REEVES Feb 1966 British Director 2011-04-11 UNTIL 2023-05-22 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1995-12-06 UNTIL 1995-12-06 RESIGNED
MRS MOYA GAIL BRADLEY Sep 1968 British Secretary 2001-08-01 UNTIL 2004-03-17 RESIGNED
RONALD MALCOLM FLEMING Feb 1958 Secretary 2004-03-17 UNTIL 2010-05-28 RESIGNED
RONALD MALCOLM FLEMING Feb 1958 Secretary 1996-09-02 UNTIL 2001-07-31 RESIGNED
PETER JAMES FRAY Jan 1952 British Secretary 1995-12-06 UNTIL 1996-09-02 RESIGNED
MR GARFIELD MARK TAYLOR Sep 1962 British Director 2013-11-19 UNTIL 2020-10-30 RESIGNED
MR JEFFREY DAVID GOULDING Dec 1966 British Director 2002-08-09 UNTIL 2013-11-19 RESIGNED
JOHN MITCHELL RAINES Sep 1964 American Director 2023-05-22 UNTIL 2023-12-31 RESIGNED
MRS RUTH ELISABETH MARGARET JOHNSTONE Feb 1968 British Director 2022-06-08 UNTIL 2023-05-22 RESIGNED
MICHAEL DAVID HURTON Oct 1969 American Director 2019-06-07 UNTIL 2020-03-12 RESIGNED
MR JONATHAN ALFRED EVANS Dec 1958 British Director 1995-12-06 UNTIL 2022-06-08 RESIGNED
KIERAN JOSEPH FORSEY Jun 1958 British Director 2006-12-21 UNTIL 2014-01-23 RESIGNED
MR MICHAEL JOHN FORD Jan 1946 British Director 1995-12-06 UNTIL 2020-10-30 RESIGNED
ROBERT BRUCE DONNELLY Apr 1968 American Director 2016-11-25 UNTIL 2019-05-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Telus Corporation 2020-03-13 British Columbia   V6b 0m3 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Jonathan Alfred Evans 2016-04-06 - 2020-03-13 12/1958 Herefordshire   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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