TELFORD WAY LIMITED
NEWBY CASTLEMAN ELTHAM HOUSE, 6 FOREST ROAD, LOUGHBOROUGH LE11 3NP- Active
- Private Limited Company
- Company No. 03425768
- Last Updated: 01 Mar 2024
Company Profile
TELFORD WAY LIMITED was incorporated on Thursday, August 28, 1997 as a Private Limited Company with registered address in LOUGHBOROUGH. TELFORD WAY LIMITED has the status: Active and it's listed in the following category: Manufacture of other paper and paperboard containers. This Private Limited Company has been operating for 27 years 2 months and 13 days.
| Name | TELFORD WAY LIMITED |
|---|---|
| Company number | 03425768 |
| Company type | Private Limited Company |
| Incorporation date | 28 Aug 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NEWBY CASTLEMAN ELTHAM HOUSE 6 FOREST ROAD LOUGHBOROUGH LE11 3NP |
|---|---|
| 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 |
|---|---|
| Mr Francis James Burton Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
|
| Mr Philip Richard Kendall Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
|
| Telford Way (Holdings) Limited Forest Road, LE11 3NP |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 September 2016 |
| Last confirmation statement dated | 28 August 2015 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 10 |
Previous Names
| Name | Change Date |
|---|---|
| TELFORD WAY LIMITED | 28 Aug 1997 |
| CLARKE RUBICON LIMITED | 26 Jun 2016 |