This company is commonly known as Firstcom Europe Uk Limited. The company was founded 19 years ago and was given the registration number 05142934. The firm's registered office is in BOLTON. You can find them at 2 Thomas Holden Street, , Bolton, . This company's SIC code is 61900 - Other telecommunications activities.
| Name | : | FIRSTCOM EUROPE UK LIMITED |
|---|---|---|
| Company Number | : | 05142934 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 June 2004 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2 Thomas Holden Street, Bolton, England, BL1 2QG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2nd Floor Unit 1b, The Parklands, Lostock, Bolton, England, BL6 4SD | Director | 16 April 2019 | Active |
| 2nd Floor Unit 1b, The Parklands, Lostock, Bolton, England, BL6 4SD | Director | 24 February 2021 | Active |
| 4 Saint James Close, Wells Rise, London, NW8 7LG | Secretary | 02 June 2004 | Active |
| Morton House, 9 Beacon Court, Pitstone Green Business Park, Pitstone, United Kingdom, LU7 9GY | Corporate Secretary | 02 June 2004 | Active |
| Morton House, Pitstone Green Business Park, Quarry Road, Pitstone, Leighton Buzzard, England, LU7 9GY | Director | 02 June 2004 | Active |
| 27, Farmleigh Grove, Hersham, Walton-On-Thames, United Kingdom, KT12 5BU | Director | 02 June 2004 | Active |
| Tring House, 77/81 High Street, Tring, HP23 4AH | Corporate Director | 02 June 2004 | Active |
| Firstcom Europe Holdings Limited | ||
| Notified on | : | 18 August 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 2, Thomas Holden Street, Bolton, England, BL1 2QG |
| Nature of control | : |
|
| Mr Jean-Pierre Vandromme | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1953 |
| Nationality | : | Belgian |
| Country of residence | : | England |
| Address | : | 7, Farmleigh Grove, Walton-On-Thames, England, KT12 5BU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-12 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-12-26 | Gazette | Gazette notice voluntary. | Download |
| 2023-12-19 | Dissolution | Dissolution application strike off company. | Download |
| 2023-09-19 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-09-19 | Accounts | Legacy. | Download |
| 2023-09-19 | Other | Legacy. | Download |
| 2023-09-19 | Other | Legacy. | Download |
| 2023-06-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-01 | Address | Change registered office address company with date old address new address. | Download |
| 2022-07-06 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-08-16 | Accounts | Accounts with accounts type small. | Download |
| 2021-06-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-25 | Officers | Appoint person director company with name date. | Download |
| 2021-02-25 | Officers | Termination director company with name termination date. | Download |
| 2020-12-04 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-01 | Incorporation | Memorandum articles. | Download |
| 2020-09-01 | Resolution | Resolution. | Download |
| 2020-08-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-08-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-08-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-08-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-08-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-08-19 | Mortgage | Mortgage satisfy charge full. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.