Telefaults (S.o.t) Holdings Limited (number 04959366) is a private limited company incorporated on 2003-11-11 originating in United Kingdom. The firm is situated at St Michael's Road, Pittshill, Tunstall ST6 6LF. Having undergone a change in 2004-03-16, the previous name this business utilized was Bbm Thirty Seven Limited. Telefaults (S.o.t) Holdings Limited operates Standard Industrial Classification: 64209 - "activities of other holding companies n.e.c.".

Company details

Name Telefaults (s.o.t) Holdings Limited
Number 04959366
Date of Incorporation: 11th November 2003
End of financial year: 31 December
Address: St Michael's Road, Pittshill, Tunstall, ST6 6LF
SIC code: 64209 - Activities of other holding companies n.e.c.

Moving to the 2 directors that can be found in this particular business, we can name: Jarrod B. (in the company from 31 January 2007), Craig H. (appointment date: 31 January 2007). 1 secretary is there in the company: Jarrod B. (appointed on 31 January 2007). The Companies House lists 3 persons of significant control, namely: Jarrod B. has substantial control or influence, Craig H. has substantial control or influence, Cj Electrical (Sot) Limited can be found at Furlong Road, ST6 5UN Stoke-On-Trent. The corporate PSC has over 3/4 of shares,.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31
Fixed Assets 71,500 71,500 71,500 71,500 1,500
Number Shares Allotted 1,500 1,500 1,500 1,500 1,500
Current Assets - - - 19,842 23,106
Shareholder Funds 78,376 82,365 86,355 90,345 23,689
Tangible Fixed Assets 70,000 70,000 70,000 70,000 -
Total Assets Less Current Liabilities - - - 90,345 23,689

People with significant control

Jarrod B.
6 April 2016
Nature of control: significiant influence or control
Craig H.
6 April 2016
Nature of control: significiant influence or control
Cj Electrical (Sot) Limited
6 April 2016
Address Telefaults Furlong Road, Stoke-On-Trent, ST6 5UN, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 05997784
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
(CS01) Confirmation statement with no updates 2019-10-28
filed on: 22nd, November 2019 | confirmation statement
Free Download (3 pages)

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