ANGLIA TELECOM CENTRES LIMITED - NELSON


Company Profile Company Filings

Overview

ANGLIA TELECOM CENTRES LIMITED is a Private Limited Company from NELSON and has the status: Active.
ANGLIA TELECOM CENTRES LIMITED was incorporated 33 years ago on 24/03/1987 and has the registered number: 02114602. The accounts status is FULL and accounts are next due on 31/12/2020.

ANGLIA TELECOM CENTRES LIMITED - NELSON

This company is listed in the following categories:
61200 - Wireless telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019 31/12/2020

Registered Office

LINDRED HOUSE, 20 LINDRED ROAD
NELSON
BB9 5SR

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
06/11/2015 04/12/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TERENCE JOHN O'BRIEN Aug 1974 British Director 2019-02-01 CURRENT
MR NATHAN RICHARD MARKE Feb 1970 British Director 2015-02-27 CURRENT
MR TIMOTHY PAUL RIGHTON May 1983 British Director 2019-02-01 CURRENT
MR ROBERT EARL BAKER Apr 1963 British Director 1994-10-01 UNTIL 1998-11-30 RESIGNED
MR MARTIN ANTHONY BALAAM Sep 1968 British Director 2006-07-18 UNTIL 2009-04-28 RESIGNED
IAN DAVID BREWER Jul 1966 British Director 2005-04-29 UNTIL 2006-07-18 RESIGNED
SIMON CATTERICK Mar 1966 British Director 2003-01-28 UNTIL 2003-10-27 RESIGNED
DENIS CHIRGWIN Sep 1951 British Director 1998-09-01 UNTIL 1999-03-16 RESIGNED
MR PETER ADAM DAICHES DUBENS Sep 1966 British Director 2009-08-28 UNTIL 2011-10-20 RESIGNED
MR GAVIN PETER GRIGGS Apr 1971 British Director 2017-07-05 UNTIL 2017-10-31 RESIGNED
MR MICHAEL HANNA Jun 1948 British Director 2003-10-27 UNTIL 2005-02-17 RESIGNED
MR MARK JONES Jan 1966 British Director 2005-05-31 UNTIL 2006-07-18 RESIGNED
MR GARETH ROBERT KIRKWOOD Apr 1963 British Director 2011-04-01 UNTIL 2012-04-12 RESIGNED
MICHAEL WILLIAM LIVERTON Sep 1967 British Director 1993-11-01 UNTIL 1999-09-08 RESIGNED
AIDAN THOMAS COUGHLAN Feb 1954 British Director RESIGNED
MR DAVID LEWIS MCGLENNON Sep 1974 British Director 2018-06-22 UNTIL 2019-02-01 RESIGNED
MR JACOB JULIAN SYNETT Jan 1950 British Director 2004-02-01 UNTIL 2005-04-29 RESIGNED
DAVID RAYMOND MCGINN Jan 1966 British Director 1999-09-06 UNTIL 2003-10-27 RESIGNED
MR GEOFFREY SPINK Apr 1949 British Director 2005-04-19 UNTIL 2005-04-29 RESIGNED
MR WILLIAM JOE SMITH Mar 1950 British Director RESIGNED
MR STEPHEN ALAN SMITH Nov 1963 British Director 2011-06-28 UNTIL 2019-02-01 RESIGNED
MR ANDREW PAUL SMITH May 1957 British Director 2004-03-29 UNTIL 2007-04-01 RESIGNED
MR ANTHONY JOHN RILEY Dec 1967 British Director 2009-08-28 UNTIL 2011-06-28 RESIGNED
MR TIMOTHY HOWARD PERKS Jun 1964 British Director 2006-07-18 UNTIL 2009-08-28 RESIGNED
TREVOR JOHN PEARSON Dec 1955 British Director 1994-08-01 UNTIL 2003-10-27 RESIGNED
MR NEIL MULLER Oct 1971 British Director 2015-02-27 UNTIL 2018-06-22 RESIGNED
MR MATTHEW ROBINSON RILEY Feb 1974 British Director 2009-08-28 UNTIL 2017-10-24 RESIGNED
CHRISTOPHER EDWARD FRANCIS VAN DEN HEUVEL May 1962 Secretary 2006-07-18 UNTIL 2006-10-31 RESIGNED
MR ANTHONY JOHN RILEY Dec 1967 British Secretary 2009-08-28 UNTIL 2010-03-01 RESIGNED
MR DAVID LEWIS MCGLENNON Secretary 2010-03-01 UNTIL 2019-02-01 RESIGNED
TREVOR JOHN PEARSON Dec 1955 British Secretary 1995-02-13 UNTIL 2003-10-27 RESIGNED
MR GRAHAM JOHN POLLARD Oct 1963 British Secretary 2003-10-27 UNTIL 2004-02-01 RESIGNED
MR LARRY GRAEME NATHAN Nov 1962 British Secretary 2003-10-28 UNTIL 2003-11-05 RESIGNED
SAMANTHA JAYNE DRIVER Secretary 2005-04-29 UNTIL 2006-07-18 RESIGNED
PETER ANDREW HAYES Mar 1956 Secretary 2006-11-01 UNTIL 2009-08-28 RESIGNED
MR ROBERT EARL BAKER Apr 1963 British Secretary RESIGNED
IAN DAVID BREWER Jul 1966 British Secretary 2005-04-29 UNTIL 2005-05-31 RESIGNED
MR JACOB JULIAN SYNETT Jan 1950 British Secretary 2004-02-01 UNTIL 2005-04-29 RESIGNED
MR MARTIN ROBERT TURNER Apr 1958 English Director 2005-04-29 UNTIL 2006-07-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Digital Wholesale Solutions Holdings Limited 2019-07-12 Nelson   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Daisy Intermediate Holdings Limited 2016-04-06 - 2019-07-12 Nelson   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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