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TELMA RETARDER LIMITED

Learn more about TELMA RETARDER LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WESTGATE HOUSE, ROYLAND ROAD, LOUGHBOROUGH, LEICESTERSHIRE, LE11 2EH

TELMA RETARDER LIMITED on the map

Company type: Private Limited Company
Company number: 00886172
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.08.22
last member list: 2015.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 29320 - Manufacture of other parts and accessories for motor vehicles
Company TELMA RETARDER LIMITED is a Private Limited Company, registration number 00886172, established in United Kingdom on the 22. August 1966. The company is now active. The company has been in business for 50 years and 3 months. The company is based on WESTGATE HOUSE, ROYLAND ROAD, LOUGHBOROUGH, LEICESTERSHIRE, LE11 2EH. Business of the company TELMA RETARDER LIMITED by SIC and NACE code is "29320 - Manufacture of other parts and accessories for motor vehicles". There are 60 company documents available. The most recent document is "DIRECTOR APPOINTED MR YAOZHE CHEN" from the 2016.05.10. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.07.31. We do not have any information about the company TELMA RETARDER LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 16. The total number of secretaries was 3. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.28
overdue: NO
last made update: 2015.07.31
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR YAOZHE CHEN
Form type: AP01
Date: 2016.05.10
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APPOINTMENT TERMINATED, DIRECTOR JAN BOR
Form type: TM01
Date: 2016.05.09
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31/07/15 FULL LIST
Form type: AR01
Date: 2015.08.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.18
Form type: LATEST SOC
Document description: 18/08/15 STATEMENT OF CAPITAL;GBP 420000
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DIRECTOR'S CHANGE OF PARTICULARS / JAN BOR / 31/07/2015
Form type: CH01
Date: 2015.08.18
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.21
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31/07/14 FULL LIST
Form type: AR01
Date: 2014.08.08
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SAIL ADDRESS CHANGED FROM:, TELMA RETARDER LTD CLARKE ROAD, BLETCHLEY, MILTON KEYNES, MK1 1LG, UNITED KINGDOM
Form type: AD02
Date: 2014.08.06
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APPOINTMENT TERMINATED, DIRECTOR ROBIN GREGG
Form type: TM01
Date: 2014.07.27
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.04
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 358-REC OF RES ETC
Form type: AD04
Date: 2014.03.28
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REGISTERED OFFICE CHANGED ON 28/03/2014 FROM, 25 CLARKE ROAD, MOUNT FARM, BLETCHLEY, MILTON KEYNES, MK1 1LG
Form type: AD01
Date: 2014.03.28
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31/07/13 FULL LIST
Form type: AR01
Date: 2013.08.12
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.02
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31/07/12 FULL LIST
Form type: AR01
Date: 2012.08.14
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.01
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.22
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31/07/11 FULL LIST
Form type: AR01
Date: 2011.08.11
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DIRECTOR APPOINTED MR FEI LI
Form type: AP01
Date: 2011.08.03
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07/06/11 FULL LIST
Form type: AR01
Date: 2011.07.06
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SAIL ADDRESS CHANGED FROM:, NUMBER ONE LEGG STREET, CHELMSFORD, ESSEX, CM1 1JS
Form type: AD02
Date: 2011.07.06
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APPOINTMENT TERMINATED, DIRECTOR CLAUDE LEICHLE
Form type: TM01
Date: 2011.05.11
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APPOINTMENT TERMINATED, DIRECTOR ROBERT CHARVIER
Form type: TM01
Date: 2011.05.11
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.15
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07/06/10 FULL LIST
Form type: AR01
Date: 2010.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / JAN BOR / 07/06/2010
Form type: CH01
Date: 2010.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / CLAUDE MARIE GISLAIN LEICHLE / 07/06/2010
Form type: CH01
Date: 2010.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / ROBIN FRANCIS GREGG / 07/06/2010
Form type: CH01
Date: 2010.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARVIER / 07/06/2010
Form type: CH01
Date: 2010.07.06
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.13
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 358-REC OF RES ETC
Form type: AD03
Date: 2009.10.13
£2.95
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RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.30
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APPOINTMENT TERMINATED DIRECTOR ANDRE ASCHE
Form type: 288b
Date: 2009.03.05
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DIRECTOR APPOINTED JAN BOR
Form type: 288a
Date: 2009.03.05
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DIRECTOR APPOINTED CLAUDE MARIE GISLAIN LEICHLE
Form type: 288a
Date: 2008.12.24
£2.95
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APPOINTMENT TERMINATED DIRECTOR ORAZIO RAGNI
Form type: 288b
Date: 2008.12.24
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.01
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RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.23
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APPOINTMENT TERMINATED SECRETARY BIRKETT LONG SECRETARIES LIMITED
Form type: 288b
Date: 2008.06.10
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.26
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RETURN MADE UP TO 07/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.01
Child documents:
Document type: ANNOTATION
Date: 2007.08.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2007.08.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
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RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.06
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.02
£2.95
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RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.01.31
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.01.10
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.01.10
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.10.30
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RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.19
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.26
£2.95
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RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.18

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Company directors and board members:

YAOZHE CHEN (current)
Director, 2016.04.06
WESTGATE HOUSE ROYLAND ROAD , LOUGHBOROUGH
LE11 2EH, LEICESTERSHIRE
FEI LI (current)
Director, GENERAL MANAGER, 2011.07.15
WESTGATE HOUSE ROYLAND ROAD , LOUGHBOROUGH
LE11 2EH, LEICESTERSHIRE
ENGLAND
BIRKETT LONG SECRETARIES LIMITED (resigned)
Secretary, 2004.11.19 - 2008.04.15
ESSEX HOUSE 42 CROUCH STREET , COLCHESTER
CO3 3HH, ESSEX
ROBIN FRANCIS GREGG (resigned)
Secretary, MANAGING DIRECTOR, 1997.06.30 - 2004.11.19
CHESTNUT HOUSE MAIN STREET , LEIRE
LE17 5EU, LEICESTERSHIRE
MICHAEL EDWARD HANSFORD (resigned)
Secretary, 1991.06.07 - 1997.06.30
5 THE TIMBERS , FAREHAM
PO15 5NB, HAMPSHIRE
ANDRE ASCHE (resigned)
Director, GENERAL MANAGER, 2003.12.03 - 2009.01.26
17 BIS RUE GEORGES SAND , RUGIL MALMAISON 92500
FRANCE
JAN BOR (resigned)
Director, GENERAL MANAGER, 2009.01.26 - 2016.04.06
WESTGATE HOUSE ROYLAND ROAD , LOUGHBOROUGH
LE11 2EH, LEICESTERSHIRE
GUY EUGENE PAUL PIERRE CHARDON (resigned)
Director, NON EXECUTIVE, 1996.03.31 - 1998.02.12
THE OLD SCHOOL HOUSE HIGHER PORTHPEAN , ST. AUSTELL
PL26 6AY, CORNWALL
ROBERT LEON CHARVIER (resigned)
Director, COMPANY DIRECTOR, 2001.03.01 - 2010.08.31
85 AVENUE DE WAGRAM , PARIS
F-75017
FRANCE
JEAN-CLAUDE COURTOIS (resigned)
Director, COMPANY DIRECTOR, 1991.06.07 - 1998.09.30
11 RUE AMBRIMONT SAGY 95450 VIGNY ,
FOREIGN
FRANCE
ROBERT DE LA SERVE (resigned)
Director, COMPANY DIRECTOR, 2001.03.01 - 2002.06.19
14 AVENUE DE CHATEAU , LE PERREUX SUR MARNE
94170
FRANCE
MICHEL GIANNUZZI (resigned)
Director, 2002.06.19 - 2003.12.03
10 AVENUE DES ERABLES , ST MAUR 94100
ROBIN FRANCIS GREGG (resigned)
Director, MANAGING DIRECTOR, 1997.06.30 - 2014.07.25
CHESTNUT HOUSE MAIN STREET , LEIRE
LE17 5EU, LEICESTERSHIRE
JEAN-LUCIEN LAMY (resigned)
Director, COMPANY DIRECTOR, 1998.02.27 - 2001.03.01
113 RUE DE NEAUFOHLE 78112 FORQUEUX ,
FOREIGN
FRANCE
ARNAUD LE BEC (resigned)
Director, GENERAL MANAGER, 2002.06.19 - 2003.12.03
25 RUE KENIO BRECA , SAINT LYPHARD 44410
FRANCE
CLAUDE MARIE GISLAIN LEICHLE (resigned)
Director, VICE PRESIDENT, 2008.11.07 - 2010.08.31
4 RUE DE L'ARIEGE , ROQUETTES
31120
FRANCE
BERNARD MAHUZIER (resigned)
Director, CHAIRMAN, 1991.06.07 - 2002.06.19
118 BOULEVARD DE LA REPUBLIC , ST CLOUD
92210
FRANCE
MICHEL MAILLERET (resigned)
Director, COMPANY DIRECTOR, 1991.06.07 - 1996.03.31
53 PLACE TANGARA , 78720 CARNAY-LA-VILLE
FRANCE
ORAZIO RAGNI (resigned)
Director, GENERAL MANAGER, 2003.12.03 - 2008.11.07
CUESTA ESCORIAZA 1-P3 , GRANADA 18008
SPAIN

Companies near to TELMA RETARDER ltd.

Information about the Private Limited Company TELMA RETARDER LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.12. Reload the data