CENTRAL NORTH SEA FIBRE TELECOMMUNICATIONS COMPANY LIMITED - LEEDS
Company Profile | Company Filings |
Overview
CENTRAL NORTH SEA FIBRE TELECOMMUNICATIONS COMPANY LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Dissolved - no longer trading.
CENTRAL NORTH SEA FIBRE TELECOMMUNICATIONS COMPANY LIMITED was incorporated 23 years ago on 12/06/2000 and has the registered number: 04015401. The accounts status is FULL.
CENTRAL NORTH SEA FIBRE TELECOMMUNICATIONS COMPANY LIMITED was incorporated 23 years ago on 12/06/2000 and has the registered number: 04015401. The accounts status is FULL.
CENTRAL NORTH SEA FIBRE TELECOMMUNICATIONS COMPANY LIMITED - LEEDS
This company is listed in the following categories:
09100 - Support activities for petroleum and natural gas extraction
09100 - Support activities for petroleum and natural gas extraction
61900 - Other telecommunications activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
1 PARK ROW
LEEDS
LS1 5AB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PER HELGE SVENSSON | Sep 1961 | Norwegian | Director | 2014-12-17 | CURRENT |
MR CHRISTIAN GRINDE | Jul 1971 | Norwegian | Director | 2014-12-17 | CURRENT |
MR CHRISTIAN GRINDE | Secretary | 2014-12-17 | CURRENT | ||
DR SIMON CHRISTOPHER BENNETT | Apr 1951 | British | Director | 2001-09-01 UNTIL 2003-05-01 | RESIGNED |
SUNBURY SECRETARIES LIMITED | Corporate Secretary | 2010-07-01 UNTIL 2014-12-17 | RESIGNED | ||
MR CHRISTOPHER KUANGCHENG GERALD ENG | Secretary | 2009-03-23 UNTIL 2010-06-30 | RESIGNED | ||
ROY LESLIE TOOLEY | British | Secretary | 2002-02-11 UNTIL 2004-08-01 | RESIGNED | |
MR JAMES WILLIAM HALLIDAY | Mar 1958 | British | Director | 2010-04-21 UNTIL 2014-10-09 | RESIGNED |
SCOTT DOUGLAS URBAN | Jun 1953 | United States | Director | 2001-09-01 UNTIL 2003-06-01 | RESIGNED |
MR JOHN CRAIG SKIPPER | Sep 1956 | British | Director | 2000-06-12 UNTIL 2012-12-14 | RESIGNED |
DR MARCUS TREVOR RICHARDS | Mar 1958 | British | Director | 2006-03-01 UNTIL 2008-09-03 | RESIGNED |
STEVEN GRAHAM PEACOCK | Jan 1957 | British | Director | 2004-01-01 UNTIL 2006-03-01 | RESIGNED |
PETER WILLIAM ANDERSON MILLER | Oct 1968 | British | Director | 2013-07-24 UNTIL 2014-12-17 | RESIGNED |
MR TREVOR WILLIAM GARLICK | Oct 1957 | British | Director | 2013-07-24 UNTIL 2014-12-17 | RESIGNED |
MR ROBERT CARL FEARNLEY | Mar 1963 | British | Director | 2000-06-12 UNTIL 2001-08-31 | RESIGNED |
MURRAY MICHAEL AUCHINCLOSS | Sep 1970 | British | Director | 2009-06-12 UNTIL 2010-04-21 | RESIGNED |
CYNTHIA JULIEN WARNER | Oct 1958 | Us Citizen | Director | 2003-05-01 UNTIL 2003-12-01 | RESIGNED |
JANET ELVIDGE | Apr 1969 | Other | Secretary | 2004-08-01 UNTIL 2006-02-01 | RESIGNED |
ROBERT CAMERON CUMMING | Feb 1949 | British | Secretary | 2000-06-12 UNTIL 2002-03-31 | RESIGNED |
YASIN STANLEY ALI | British | Secretary | 2006-02-01 UNTIL 2010-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
3i Infrastructure Plc | 2019-03-14 | Jersey | Significant influence or control | |
3i Investments Plc | 2019-03-14 | London | Significant influence or control | |
Tampnet Uk Limited | 2018-06-20 | Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |