TELANO LIMITED - LEATHERHEAD


Company Profile Company Filings

Overview

TELANO LIMITED is a Private Limited Company from LEATHERHEAD and has the status: Active.
TELANO LIMITED was incorporated 24 years ago on 19/08/1999 and has the registered number: 03828362. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/05/2024.

TELANO LIMITED - LEATHERHEAD

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

RIVERBRIDGE HOUSE BUSINESS CENTRE GUILDFORD ROAD
LEATHERHEAD
SURREY
KT22 9AD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/10/2023 26/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROSEMARY MCPHILLIPS Aug 1952 Irish Director 1999-08-25 CURRENT
MRS ROSEMARY MCPHILLIPS Secretary 2023-04-14 CURRENT
DERMOT MCPHILLIPS Jun 1951 Irish Director 1999-08-25 UNTIL 2023-04-14 RESIGNED
MR BRENDAN DELANEY Jul 1950 Ireland Director 1999-08-19 UNTIL 1999-08-19 RESIGNED
DERMOT MCPHILLIPS Jun 1951 Irish Secretary 1999-08-25 UNTIL 2023-04-14 RESIGNED
DEBORAH DELANEY Nov 1952 Irish Secretary 1999-08-19 UNTIL 1999-08-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rosemary Mcphillips 2016-04-06 8/1952 Kilkenny   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AMT-SYBEX LIMITED WALLINGFORD ENGLAND Active FULL 62012 - Business and domestic software development
EXELL TECHNOLOGY LIMITED YORK Active MICRO ENTITY 33140 - Repair of electrical equipment
INTERNATIONAL MARITIME AGENCIES (UK) LIMITED Active DORMANT 50200 - Sea and coastal freight water transport
KEPAK KIRKHAM LIMITED PRESTON ENGLAND Active FULL 10130 - Production of meat and poultry meat products
DESIGNER M & E SERVICES UK LIMITED WATFORD ENGLAND Active FULL 41201 - Construction of commercial buildings
ACROPOLIS AVIATION LIMITED FARNBOROUGH Active SMALL 51102 - Non-scheduled passenger air transport
AERMAK UK LIMITED ASHTEAD Dissolved... DORMANT 74990 - Non-trading company
C B I FREIGHT (UK) LIMITED BOLTON Active UNAUDITED ABRIDGED 49410 - Freight transport by road
COPPER AGE PROPERTY DEVELOPMENTS LIMITED BASINGSTOKE Dissolved... DORMANT 99999 - Dormant Company
BRONZE AGE PROPERTY DEVELOPMENTS LIMITED BASINGSTOKE Dissolved... DORMANT 99999 - Dormant Company
ETAG FIXINGS UK LIMITED DAGENHAM ENGLAND Active FULL 46730 - Wholesale of wood, construction materials and sanitary equipment
DAVY STREET DEVELOPMENTS LIMITED MILTON KEYNES Dissolved... SMALL 41100 - Development of building projects
BOMBAY PANTRY LIMITED FULHAM Active DORMANT 56103 - Take-away food shops and mobile food stands
BMCC CONSTRUCTION LIMITED LONDON Active MICRO ENTITY 43390 - Other building completion and finishing
HYNE DEVELOPMENTS LIMITED LONDON Dissolved... SMALL 41100 - Development of building projects
AERGO CAPITAL SERVICES LIMITED BELFAST Active SMALL 64209 - Activities of other holding companies n.e.c.
KFVFX LTD NEWRY Active MICRO ENTITY 62011 - Ready-made interactive leisure and entertainment software development
INDEPENDENT PICTURES (NI) LIMITED NEWRY NORTHERN IRELAND Active MICRO ENTITY 59113 - Television programme production activities
DAVID NESTOR FREIGHT SERVICES LIMITED NEWRY Dissolved... DORMANT 52290 - Other transportation support activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LEARNING TREE INTERNATIONAL LIMITED LEATHERHEAD ENGLAND Active SMALL 85590 - Other education n.e.c.
VETTERTEC LTD LEATHERHEAD ENGLAND Active FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
EWELL ROAD MANAGEMENT COMPANY LIMITED LEATHERHEAD ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
SONARHUB LIMITED LEATHERHEAD UNITED KINGDOM Active MICRO ENTITY 62020 - Information technology consultancy activities
ICS INDUSTRIAL AND COMMERCIAL HOLDINGS LIMITED LEATHERHEAD ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
HOLIDAY COTTAGE MORTGAGES LIMITED LEATHERHEAD ENGLAND Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
EQUIAS LIMITED LEATHERHEAD UNITED KINGDOM Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
3TI ENERGY HUBS LTD LEATHERHEAD ENGLAND Active TOTAL EXEMPTION FULL 43290 - Other construction installation
ICS INDUSTRIAL AND COMMERCIAL SOUTH LIMITED LEATHERHEAD ENGLAND Active DORMANT 43220 - Plumbing, heat and air-conditioning installation
BLUE HAWAII LTD LEATHERHEAD ENGLAND Active MICRO ENTITY 41100 - Development of building projects