| Company Name | Telco Ne Ltd |
|---|---|
| Directors | James Ward and Frank Leslie Jacques |
| Company Status | Active |
| Company Number | 14571591 |
| Category | Private Limited Company |
| Incorporation Date | 5 January 2023(1 year, 3 months ago) |
| Previous Name | Vehicle Installs Ltd |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6023 | Other passenger land transport |
| SIC 49390 | Other passenger land transport |
Directors
| Director Name | Mr James Ward |
|---|---|
| Date of Birth | March 1991 (Born 33 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 January 2023(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Earlsway Trade Park Gateshead NE11 0QG |
| Director Name | Mr Frank Leslie Jacques |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 October 2023(9 months, 2 weeks after company formation) |
| Appointment Duration | 6 months, 2 weeks |
| Role | Non-Executive Director |
| Country of Residence | England |
| Correspondence Address | 2 Earlsway Trade Park Earlsway, Team Valley Trading Estate Gateshead Tyne & Wear NE11 0QG |
| Director Name | Mr Keith Ward |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 2023(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 1 10 Th Avenue West Team Valley Trading Estate Gateshead NE11 0HL |
Location
| Registered Address | 2 Earlsway Trade Park Earlsway, Team Valley Trading Estate Gateshead Tyne & Wear NE11 0QG |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Ward | Lamesley |
| Built Up Area | Tyneside |
Accounts
| Next Accounts Due | 5 October 2024 (5 months from now) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 31 January |
Returns
| Latest Return | 3 May 2023 (1 year ago) |
|---|---|
| Next Return Due | 17 May 2024 (1 week, 6 days from now) |
Filing History
| 20 October 2023 | Registered office address changed from 1 Earlsway Trade Park Gateshead NE11 0QG England to 2 Earlsway Trade Park Earlsway, Team Valley Trading Estate Gateshead Tyne & Wear NE11 0QG on 20 October 2023 (1 page) |
|---|---|
| 19 October 2023 | Appointment of Mr Frank Leslie Jacques as a director on 19 October 2023 (2 pages) |
| 17 July 2023 | Company name changed vehicle installs LTD\certificate issued on 17/07/23
|
| 3 May 2023 | Registered office address changed from Unit 1 Earlsway Trade Park Team Valley Trading Estate Team Valley Trading Estate Gateshead NE11 0QG England to 1 Earlsway Trade Park Gateshead NE11 0QG on 3 May 2023 (1 page) |
| 3 May 2023 | Confirmation statement made on 3 May 2023 with updates (5 pages) |
| 3 May 2023 | Termination of appointment of Keith Ward as a director on 3 May 2023 (1 page) |
| 2 May 2023 | Change of details for Mr James Ward as a person with significant control on 2 May 2023 (2 pages) |
| 2 May 2023 | Cessation of Keith Ward as a person with significant control on 2 May 2023 (1 page) |
| 2 May 2023 | Director's details changed for Mr James Ward on 2 May 2023 (2 pages) |
| 25 April 2023 | Change of details for Mr Keith Ward as a person with significant control on 1 February 2023 (2 pages) |
| 25 April 2023 | Change of details for Mr James Ward as a person with significant control on 1 February 2023 (2 pages) |
| 11 January 2023 | Registered office address changed from Unit 1 Earlsway Trade Park Team Valley Trading Estate Team Valley Trading Estate Gateshead NE11 0QG England to Unit 1 Earlsway Trade Park Team Valley Trading Estate Team Valley Trading Estate Gateshead NE11 0QG on 11 January 2023 (1 page) |
| 11 January 2023 | Registered office address changed from Unit 1 10 th Avenue West Team Valley Trading Estate Gateshead NE11 0HL England to Unit 1 Earlsway Trade Park Team Valley Trading Estate Team Valley Trading Estate Gateshead NE11 0QG on 11 January 2023 (1 page) |
| 5 January 2023 | Incorporation Statement of capital on 2023-01-05
|