TELUS AGRICULTURE & CONSUMER GOODS (UK) LIMITED
54 PORTLAND PLACE, LONDON W1B 1DY- Active
- Private Limited Company
- Company No. 03134834
- Last Updated: 01 Mar 2024
Company Profile
TELUS AGRICULTURE & CONSUMER GOODS (UK) LIMITED was incorporated on Wednesday, December 6, 1995 as a Private Limited Company with registered address in LONDON. TELUS AGRICULTURE & CONSUMER GOODS (UK) LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 28 years 9 months and 14 days.
| Name | TELUS AGRICULTURE & CONSUMER GOODS (UK) LIMITED |
|---|---|
| Company number | 03134834 |
| Company type | Private Limited Company |
| Incorporation date | 06 Dec 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
54 PORTLAND PLACE LONDON W1B 1DY |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Telus Corporation West Georgia Street, Vancouver |
Dates: Friday, March 13, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jonathan Alfred Evans Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 13, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 January 2017 |
| Last confirmation statement dated | 06 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| TELUS AGRICULTURE & CONSUMER GOODS (UK) LIMITED | 06 Dec 1995 |
| MUDDY BOOTS SOFTWARE LIMITED | 31 Mar 2023 |