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 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
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)
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 |