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01 TELECOM LTD

地区：MANCHESTER ENGLAND

企业名称:
01 TELECOM LTD
注册编号:
Company House 06862204
地区:
MANCHESTER
国家:
ENGLAND
注册地址:
3 SCHOLAR GREEN ROAD, STRETFORD, MANCHESTER, M32 0TR, ENGLAND
类型:
Private Limited Company
状态:
Active
建立时间:
28/03/2009
涉足行业:
61900 – Other telecommunications activities
管理人员/受益人:
管理人员/最终受益人所在地国家描述起任卸任
Alexander John Edward LowerBrightonUnited KingdomOwnership of shares 25%-50%, voting rights 25%-50%2016-04-062020-10-21
Mark Glen LowerBrightonUnited KingdomOwnership of shares 25%-50%, voting rights 25%-50%2016-04-062017-03-01
01t Group Holdings LtdPooleOwnership of shares 75%-100%, voting rights 75%-100%2020-10-21
企业登记:
登记内容日期更多细节
Report IconConfirmation statement with no updates2024-11-07 –
Report IconMemorandum articles2023-11-28 –
Report IconResolution2023-11-28resolution-adopt-articles
Report IconMortgage create with deed with charge number charge creation date2023-11-24担保号: 068622040003
担保日期: 2023-11-17
Report IconTermination director company with name termination date2023-11-21管理人员: Alexander John Edward Lower
Report IconTermination director company with name termination date2023-11-21管理人员: Mark Glen Lower
Report IconTermination director company with name termination date2023-11-21管理人员: Clive Richard Golland
Report IconTermination secretary company with name termination date2023-11-21管理人员: Mark Glen Lower
Report IconAppoint person director company with name date2023-11-21管理人员: Mr Christopher Simon Malthouse
任职日期: 2023-11-15
Report IconAppoint person director company with name date2023-11-21管理人员: Mr Richard Pennington
任职日期: 2023-11-15
Report IconChange account reference date company current extended2023-11-21 –
Report IconChange registered office address company with date old address new address2023-11-21 –
Report IconMortgage satisfy charge full2023-11-21担保号: 068622040001
Report IconMortgage create with deed with charge number charge creation date2023-11-20担保号: 068622040002
担保日期: 2023-11-17
Report IconConfirmation statement with no updates2023-10-26 –
Report IconAccounts with accounts type total exemption full2023-07-13 –
Report IconChange person secretary company with change date2022-11-09管理人员: Mr Mark Glen Lower
Report IconConfirmation statement with no updates2022-11-09 –
Report IconChange to a person with significant control2022-11-09 –
Report IconChange person director company with change date2022-11-09管理人员: Mr Mark Glen Lower
Report IconChange person director company with change date2022-11-09管理人员: Mr Alexander John Edward Lower
Report IconAccounts with accounts type total exemption full2022-09-14 –
Report IconChange registered office address company with date old address new address2021-11-26 –
Report IconConfirmation statement with updates2021-10-25 –
Report IconChange person director company with change date2021-10-25管理人员: Mr Mark Glen Lower
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