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 - LEEDS

This company is listed in the following categories:
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

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