TELE-BANK LIMITED
126 FAIRLIE ROAD, SLOUGH SL1 4PY- Active
- Private Limited Company
- Company No. 04435390
- Last Updated: 01 Mar 2024
Company Profile
TELE-BANK LIMITED was incorporated on Friday, May 10, 2002 as a Private Limited Company with registered address in SLOUGH. TELE-BANK LIMITED has the status: Active and it's listed in the following category: Activities of call centres. This Private Limited Company has been operating for 22 years 5 months and 29 days.
| Name | TELE-BANK LIMITED |
|---|---|
| Company number | 04435390 |
| Company type | Private Limited Company |
| Incorporation date | 10 May 2002 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Wm Bidco 2019 Limited Wetherby Road, Long Marston, YO26 7NH |
Dates: Friday, August 30, 2019 - Friday, August 30, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Tb Holdco Limited Wetherby Road, Long Marston, YO26 7NH |
Dates: Tuesday, August 1, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Ms Diane Birchall Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 30, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (172 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 07 June 2017 |
| Last confirmation statement dated | 10 May 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| TELE-BANK LIMITED | 10 May 2002 |