TELFORD PROJECTS LIMITED (company# 03900556) is a company registered with Companies House, United Kingdom. The incorporation date is December 29, 1999. The entity status is Active.
| Company Number | 03900556 |
| Company Name | TELFORD PROJECTS LIMITED |
| Registered Address |
Telford House Corner Hall Hemel Hempstead Hertfordshire HP3 9HN |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 1999-12-29 |
| Account Category | DORMANT |
| Account Reference Date | Month: 3, Day: 31 |
| Last accounts made up to | March 31, 2019 |
| Next accounts due by | March 31, 2021 |
| Last returns made up to | December 29, 2015 |
| Next returns due by | January 26, 2017 |
| Last confirmation statement made up to | December 29, 2019 |
| Next confirmation statement due by | February 9, 2021 |
| SIC Code | Industry |
|---|---|
| 74990 | Non-trading company |
| Name / Address / Statement | Kind / Natures of Control / Details |
|---|---|
|
Eckoh Plc Telford House Corner Hall Hemel Hempstead HP3 9HN England (Notified on 2016-12-29) |
corporate entity person with significant control ownership of shares 75 to 100 percent |
|
Country registered: United Kingdom Legal authority: Companies Act Legal form: Plc Place registered: United Kingdom Registration number: 3435822 |
| Name / Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|
|
HERBERT, Christine Gillian Secretary (Active) |
Telford House, Corner Hall, Hemel Hempstead, Hertfordshire, HP3 9HN | / 2 May 2017 |
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HERBERT, Christine Gillian Director (Active) |
Telford House, Corner Hall, Hemel Hempstead, Hertfordshire, HP3 9HN | June 1970 / 2 May 2017 |
British / England |
Company Director |
|
PHILPOT, Nicholas Barnaby Director (Active) |
New Gregory's, Gregories Farm Lane, Beaconsfield, Bucks, United Kingdom | February 1964 / 20 September 2006 |
British / United Kingdom |
Chief Operating Officer |
|
BREWER, Ian David Secretary (Resigned) |
160 George Street, Berkhamsted, Hertfordshire, HP4 2EW | / 5 July 2002 |
/ |
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CHRISTOPHER, David Edward Secretary (Resigned) |
34 Radcliffe Street, Milton Keynes, MK12 5DH | / 24 February 2000 |
British / |
Company Secretary |
|
DRIVER, Samantha Jayne Secretary (Resigned) |
47 Western Drive, Hanslope, Milton Keynes, Buckinghamshire, MK19 7LB | / 28 July 2004 |
/ |
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FOLLAND, Nicholas James Secretary (Resigned) |
Mill Hill Farmhouse, Cutlers Green, Thaxted, Essex, CM6 2QF | / 15 December 2000 |
/ |
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HAYES, Duncan Maclean Secretary (Resigned) |
187 Lodge Road, Writtle, Chelmsford, Essex, CM1 3JB | / 7 September 2000 |
/ |
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MOLONEY, Adam Paul Secretary (Resigned) |
3 Spinney View, Deanshanger, Northants, United Kingdom, MK19 6FB | / 30 October 2006 |
British / |
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STEVENSON, James David Secretary (Resigned) |
Flat 33, 100 Drayton Park, London, N5 1NF | / 10 May 2001 |
/ |
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WIDDOWSON, Anthony Nigel Secretary (Resigned) |
138 Highlands Heath, Portsmouth Road, London, SW15 3TZ | / 18 January 2000 |
/ |
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GRAY'S INN SECRETARIES LIMITED Nominee Secretary (Resigned) |
5 Chancery Lane, Cliffords Inn, London, EC4A 1BU | / 29 December 1999 |
/ |
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DH & B DIRECTORS LIMITED Nominee Director (Resigned) |
5 Chancery Lane, Cliffords Inn, London, EC4A 1BU | / 29 December 1999 |
/ |
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DH & B MANAGERS LIMITED Nominee Director (Resigned) |
5 Chancery Lane, Cliffords Inn, London, EC4A 1BU | / 29 December 1999 |
/ |
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JONES, Mark Director (Resigned) |
92 Chipperfield Road, Kings Langley, Hertfordshire, WD4 9JD | January 1966 / 27 March 2001 |
British / England |
Director |
|
KELLY, Daniel John Director (Resigned) |
3rd Floor Flat, 52 Gloucester Place, London, W1H 3HJ | December 1956 / 24 February 2000 |
British / |
Director |
|
MOLONEY, Adam Paul Director (Resigned) |
3 Spinney View, Deanshanger, Northants, United Kingdom, MK19 6FB | November 1969 / 29 March 2006 |
British / United Kingdom |
Company Director |
|
PEMBROKE, Richard Stephen James Director (Resigned) |
21c Stowe Road, London, W12 8BQ | January 1972 / 18 January 2000 |
British / |
Editorial Director |
|
PILLING, Christopher Charles Director (Resigned) |
33 Winfrith Road, London, SW18 3BE | June 1966 / 19 January 2000 |
British / |
Managing Director |
|
ROBERTS, Nicholas David Denby Director (Resigned) |
116a Coningham Road, London, W12 8BY | December 1967 / 18 January 2000 |
British / |
Commercial Director |
|
THOMPSON, Daniel James Director (Resigned) |
20 Rochester Mews, Camden, London, NW1 9JB | December 1960 / 24 February 2000 |
British / |
Director |
|
TURNER, Martin Robert Director (Resigned) |
Little Frith, Frithsden Copse Potten End, Berkhamsted, Hertfordshire, HP4 2RQ | April 1958 / 24 February 2000 |
Uk / England |
Chartered Accountant |
|
YOUNG, Martin Henry Director (Resigned) |
21 Broomhouse Road, London, SW6 3QU | May 1946 / 25 January 2000 |
British / United Kingdom |
Company Director |
| Address |
TELFORD HOUSE CORNER HALL |
| Post Town | HEMEL HEMPSTEAD |
| County | HERTFORDSHIRE |
| Post Code | HP3 9HN |
| Entity Name | Office Address | Incorporation Date |
|---|---|---|
| Intelliplus Limited | Telford House, Corner Hall, Hemel Hempstead, Hertfordshire, HP3 9HN | 1998-05-19 |
| Eckoh Plc | Telford House, Corner Hall, Hemel Hempstead, Hertfordshire, HP3 9HN | 1997-09-12 |
| Eckoh Projects Limited | Telford House, Corner Hall, Hemel Hempstead, Hertfordshire, HP3 9HN | 1996-10-30 |
| Intelliplus Group Limited | Telford House, Corner Hall, Hemel Hempstead, Hertfordshire, HP3 9HN | 1997-05-29 |
| Swwwoosh Limited | Telford House, Corner Hall, Hemel Hempstead, Hertfordshire, HP3 9HN | 2001-07-12 |
| Eckoh Omni Limited | Telford House, Corner Hall, Hemel Hempstead, Hertfordshire, HP3 9HN | 2011-03-07 |
| Eckoh Technologies Limited | Telford House, Corner Hall, Hemel Hempstead, Hertfordshire, HP3 9HN | 1997-04-15 |
| Medius Networks Limited | Telford House, Corner Hall, Hemel Hempstead, Hertfordshire, HP3 9HN | 2001-02-12 |
| Eckoh Uk Limited | Telford House, Corner Hall, Hemel Hempstead, Hertfordshire, HP3 9HN | 1993-03-05 |
| Eckoh Enterprises Limited | Telford House, Corner Hall, Hemel Hempstead, Hertfordshire, HP3 9HN | 2008-06-03 |
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| Entity Name | Office Address | Incorporation Date |
|---|---|---|
| Clear Hero Services Ltd | 9 Corner Hall, Hemel Hempstead, HP3 9HN, England | 2019-06-24 |
| Abbross Ltd | Abbross Ltd Three Gables Business Centre, Cornerhall, Hemel Hempstead, Hertfordshire, HP3 9HN | 2019-01-31 |
| A2z Executive Cars Ltd | 9 Three Gable, Corner Hall, Hemel Hempstead, HP3 9HN, England | 2019-01-21 |
| Power Elite Nutrition Limited | Suite 2 Three Gables, Corner Hall, Hemel Hempstead, HP3 9HN, United Kingdom | 2018-10-22 |
| Green Orchard Care Limited | Three Gables Business Centre, Corner Hall, Hemel Hempstead, HP3 9HN, England | 2018-03-20 |
| Tsa Homecare Ltd | The Workstation Three Gables, Suite 3,three Gables Business Centre, Cornerhall, Hemel Hempstead, Herts, HP3 9HN, England | 2018-01-24 |
| Doves Care Agency Ltd | 11 and 11a Three Gables, Corner Hall, Hemel Hempstead, Herts, HP3 9HN, England | 2016-01-18 |
| Enrich Publishing Inc Ltd | Suite 2, Three Gables Corner Hall, Apsley, Hemel Hempstead, Hertfordshire, HP3 9HN, England | 2016-01-11 |
| 1st Call Courier Ltd | Three Gables, Corner Hall, Hemel Hempstead, HP3 9HN, England | 2011-05-24 |
| Reflexion Associates Limited | Suite 5, Three Gables, 9 Cornerhall, Hemel Hempstead, Hertfordshire, HP3 9HN, England | 2009-02-20 |
| Find all companies in post code HP3 9HN | ||
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| HERBERT, Christine Gillian | Secretary (Active) | Telford House, Corner Hall, Hemel Hempstead, Hertfordshire, HP3 9HN | / 2 May 2017 |
/ |
|
| HERBERT, Christine Gillian | Director (Active) | Telford House, Corner Hall, Hemel Hempstead, Hertfordshire, HP3 9HN | June 1970 / 2 May 2017 |
British / England |
Company Director |
| PHILPOT, Nicholas Barnaby | Director (Active) | New Gregory's, Gregories Farm Lane, Beaconsfield, Bucks, United Kingdom | February 1964 / 20 September 2006 |
British / United Kingdom |
Chief Operating Officer |
| BREWER, Ian David | Secretary (Resigned) | 160 George Street, Berkhamsted, Hertfordshire, HP4 2EW | / 5 July 2002 |
/ |
|
| CHRISTOPHER, David Edward | Secretary (Resigned) | 34 Radcliffe Street, Milton Keynes, MK12 5DH | / 24 February 2000 |
British / |
Company Secretary |
| DRIVER, Samantha Jayne | Secretary (Resigned) | 47 Western Drive, Hanslope, Milton Keynes, Buckinghamshire, MK19 7LB | / 28 July 2004 |
/ |
|
| FOLLAND, Nicholas James | Secretary (Resigned) | Mill Hill Farmhouse, Cutlers Green, Thaxted, Essex, CM6 2QF | / 15 December 2000 |
/ |
|
| HAYES, Duncan Maclean | Secretary (Resigned) | 187 Lodge Road, Writtle, Chelmsford, Essex, CM1 3JB | / 7 September 2000 |
/ |
|
| MOLONEY, Adam Paul | Secretary (Resigned) | 3 Spinney View, Deanshanger, Northants, United Kingdom, MK19 6FB | / 30 October 2006 |
British / |
|
| STEVENSON, James David | Secretary (Resigned) | Flat 33, 100 Drayton Park, London, N5 1NF | / 10 May 2001 |
/ |
|
| WIDDOWSON, Anthony Nigel | Secretary (Resigned) | 138 Highlands Heath, Portsmouth Road, London, SW15 3TZ | / 18 January 2000 |
/ |
|
| GRAY'S INN SECRETARIES LIMITED | Nominee Secretary (Resigned) | 5 Chancery Lane, Cliffords Inn, London, EC4A 1BU | / 29 December 1999 |
/ |
|
| DH & B DIRECTORS LIMITED | Nominee Director (Resigned) | 5 Chancery Lane, Cliffords Inn, London, EC4A 1BU | / 29 December 1999 |
/ |
|
| DH & B MANAGERS LIMITED | Nominee Director (Resigned) | 5 Chancery Lane, Cliffords Inn, London, EC4A 1BU | / 29 December 1999 |
/ |
|
| JONES, Mark | Director (Resigned) | 92 Chipperfield Road, Kings Langley, Hertfordshire, WD4 9JD | January 1966 / 27 March 2001 |
British / England |
Director |
| KELLY, Daniel John | Director (Resigned) | 3rd Floor Flat, 52 Gloucester Place, London, W1H 3HJ | December 1956 / 24 February 2000 |
British / |
Director |
| MOLONEY, Adam Paul | Director (Resigned) | 3 Spinney View, Deanshanger, Northants, United Kingdom, MK19 6FB | November 1969 / 29 March 2006 |
British / United Kingdom |
Company Director |
| PEMBROKE, Richard Stephen James | Director (Resigned) | 21c Stowe Road, London, W12 8BQ | January 1972 / 18 January 2000 |
British / |
Editorial Director |
| PILLING, Christopher Charles | Director (Resigned) | 33 Winfrith Road, London, SW18 3BE | June 1966 / 19 January 2000 |
British / |
Managing Director |
| ROBERTS, Nicholas David Denby | Director (Resigned) | 116a Coningham Road, London, W12 8BY | December 1967 / 18 January 2000 |
British / |
Commercial Director |
| THOMPSON, Daniel James | Director (Resigned) | 20 Rochester Mews, Camden, London, NW1 9JB | December 1960 / 24 February 2000 |
British / |
Director |
| TURNER, Martin Robert | Director (Resigned) | Little Frith, Frithsden Copse Potten End, Berkhamsted, Hertfordshire, HP4 2RQ | April 1958 / 24 February 2000 |
Uk / England |
Chartered Accountant |
| YOUNG, Martin Henry | Director (Resigned) | 21 Broomhouse Road, London, SW6 3QU | May 1946 / 25 January 2000 |
British / United Kingdom |
Company Director |
| Post Town | HEMEL HEMPSTEAD |
| Post Code | HP3 9HN |
| SIC Code | 74990 - Non-trading company |
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| Data Provider | Companies House, United Kingdom |
| Jurisdiction | UK |
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