TELEGARTNER UK LTD

Profile TELEGARTNER UK LTD

Actual on 01.04.2021
Company name
TELEGARTNER UK LTD
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Company number
04166282
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 22 February 2001
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Wednesday, 22 September 2021 due by Wednesday, 06 October 2021

Last statement dated Tuesday, 22 September 2020

Nature of business (SIC)
26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
26514 - Manufacture of non-electronic industrial process control equipment
27330 - Manufacture of wiring devices
61900 - Other telecommunications activities
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Registered office address
UNIT 1 A1 (M) BUSINESS CENTRE 151 DIXONS HILL ROAD, WELHAM GREEN NORTH MYMMS, HERTFORDSHIRE, HATFIELD, AL9 7JE
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PSC and Officers TELEGARTNER UK LTD

Officers

(as of 19.09.2020)

GARTNER, Daniel
Status: Active
Appointed on: Tuesday, 30 August 2011
Correspondence address: Unit 1 A1 (M) Business Centre 151 Dixons Hill Road, Welham Green North Mymms, Hatfield, Hertfordshire, AL9 7JE
Nationality: German
Date of birth: May 1976
Role: Director
Occupation: Director
Country of residence: Germany
MULLEY, Robert Arthur
Status: Active
Appointed on: Friday, 27 July 2007
Correspondence address: 3 The Willows, High Street, Fenny Compton, Southam, Warwickshire, CV47 2FS
Nationality: United Kingdom
Role: Secretary
Occupation: Director
MULLEY, Robert Arthur
Status: Active
Appointed on: Friday, 27 July 2007
Correspondence address: 3 The Willows, High Street, Fenny Compton, Southam, Warwickshire, CV47 2FS
Nationality: United Kingdom
Date of birth: November 1956
Role: Director
Occupation: Director
Country of residence: England
CASTLE, John Edward
Status: Not active
Appointed on: Thursday, 22 February 2001
Resigned on: Friday, 27 July 2007
Correspondence address: 50a Bedford Road, Sandy, Bedfordshire, SG19 1EP
Nationality: British
Date of birth: February 1949
Role: Director
Occupation: Company Director
PHILLIPS, David John
Status: Not active
Appointed on: Sunday, 01 October 2006
Resigned on: Friday, 27 July 2007
Correspondence address: 55 Norfolk Avenue, Watford, Hertfordshire, WD24 7DZ
Nationality: British
Date of birth: December 1966
Role: Director
Occupation: Uk Sales & Marketing Director
Country of residence: United Kingdom
SHERIDAN, Anthony David
Status: Not active
Appointed on: Thursday, 22 February 2001
Resigned on: Friday, 27 July 2007
Correspondence address: Tara Gills Hill Lane, Radlett, Hertfordshire, WD7 8DB
Nationality: British
Date of birth: August 1939
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SHERIDAN, Diana Jane
Status: Not active
Appointed on: Thursday, 22 February 2001
Resigned on: Friday, 27 July 2007
Correspondence address: Tara Gills Hill Lane, Radlett, Hertfordshire, WD7 8DB
Role: Secretary
SHERIDAN, Diana Jane
Status: Not active
Appointed on: Thursday, 22 February 2001
Resigned on: Friday, 27 July 2007
Correspondence address: Tara Gills Hill Lane, Radlett, Hertfordshire, WD7 8DB
Nationality: British
Date of birth: May 1950
Role: Director
Occupation: Company Director
YOUNG, Timothy Hunter
Status: Not active
Appointed on: Thursday, 22 February 2001
Resigned on: Friday, 27 July 2007
Correspondence address: 10 Vicars Close, Biddenham, Bedford, MK40 4BG
Nationality: British
Date of birth: September 1961
Role: Director
Occupation: Company Director
PARKER, Edwin Walter
Status: Not active
Appointed on: Thursday, 22 February 2001
Resigned on: Friday, 31 October 2003
Correspondence address: 6 Wellesley Avenue, Richings Park, Iver, Buckinghamshire, SL0 9BL
Nationality: British
Date of birth: October 1936
Role: Director
Occupation: Company Director
LONDON LAW SECRETARIAL LIMITED
Status: Not active
Appointed on: Thursday, 22 February 2001
Resigned on: Thursday, 22 February 2001
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Corporate Nominee Secretary
LONDON LAW SERVICES LIMITED
Status: Not active
Appointed on: Thursday, 22 February 2001
Resigned on: Thursday, 22 February 2001
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Nominee Director
MILLER, Peter David
Status: Not active
Appointed on: Friday, 27 July 2007
Resigned on: Wednesday, 31 August 2011
Correspondence address: Bridgefoot House, Watling Street, Radlett, Herts, WD7 7HT
Nationality: British
Date of birth: May 1956
Role: Director
Occupation: Managing Director
Country of residence: Uk
WOOD, Michael
Status: Not active
Appointed on: Friday, 27 July 2007
Resigned on: Wednesday, 31 August 2011
Correspondence address: 7 Sidney Close, Grange Park, Swindon, Wiltshire, SN5 6BN
Nationality: British
Date of birth: December 1952
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.04.2021)

Missing name
Status: Active
Notified on: Thursday, 17 September 2020
Legal form: Persons With Significant Control Statement
Mr Daniel Gartner
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 1 Hatfield, Hertfordshire
Nationality: German
Date of birth: May 1976
Legal form: Individual Person With Significant Control
Country of residence: Germany
Nature of control:

Right To Appoint And Remove Directors

Right To Appoint And Remove Directors As Firm

Mr Robert Arthur Mulley
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 1 Hatfield, Hertfordshire
Nationality: United Kingdom
Date of birth: November 1956
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control As Firm

Quadrant Connectors Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 1 A1(M) Business Centre Hatfield, United Kingdom, Hertfordshire
Legal form: Corporate Entity Person With Significant Control
Legal authority: United Kingdom
Country registered: United Kingdom
Place registered: Companies House
Registration number: 02029181
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Telegartner Karl Gartner Gmbh
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 35 Steinenbronn, Germany
Legal form: Corporate Entity Person With Significant Control
Legal authority: United Kingdom
Country registered: United Kingdom
Place registered: Companies House
Registration number: 02029181
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Telegartner Karl Gartner Gmbh
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 35 Steinenbronn, Germany
Legal form: Corporate Entity Person With Significant Control
Legal authority: Germany
Country registered: Germany
Place registered: Stuttgard
Registration number: Hrb243218
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Daniel Gartner
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 1 Hatfield, Hertfordshire
Nationality: German
Date of birth: May 1976
Legal form: Individual Person With Significant Control
Country of residence: Germany
Nature of control:

Right To Appoint And Remove Directors

Right To Appoint And Remove Directors As Firm

Mr Robert Arthur Mulley
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 1 Hatfield, Hertfordshire
Nationality: United Kingdom
Date of birth: November 1956
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control As Firm

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