NINE TELECOM LTD - CHELTENHAM
| Company Profile | Company Filings |
Overview
NINE TELECOM LTD is a Private Limited Company from CHELTENHAM ENGLAND and has the status: Dissolved - no longer trading.
NINE TELECOM LTD was incorporated 23 years ago on 15/01/2001 and has the registered number: 04141058. The accounts status is MICRO ENTITY.
NINE TELECOM LTD was incorporated 23 years ago on 15/01/2001 and has the registered number: 04141058. The accounts status is MICRO ENTITY.
NINE TELECOM LTD - CHELTENHAM
This company is listed in the following categories:
61900 - Other telecommunications activities
61900 - Other telecommunications activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2019 |
Registered Office
CLARENDON HOUSE
CHELTENHAM
GL50 3PL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
GOLD (UK) LIMITED (until 11/08/2003)
GOLD (UK) LIMITED (until 11/08/2003)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/01/2021 | 29/01/2022 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK ROBERT GALLIE | Aug 1971 | British | Director | 2017-05-29 | CURRENT |
| MR MICHAEL ANTHONY PALMER | Dec 1945 | British | Secretary | 2001-10-25 UNTIL 2018-01-01 | RESIGNED |
| WILDMAN & BATTELL LIMITED | Corporate Nominee Director | 2001-01-15 UNTIL 2001-01-15 | RESIGNED | ||
| MR SIMON MARK WARNER | Jun 1966 | British | Director | 2001-01-15 UNTIL 2001-09-01 | RESIGNED |
| SAME-DAY COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 2001-01-15 UNTIL 2001-01-15 | RESIGNED | ||
| MR MICHAEL ANTHONY PALMER | Dec 1945 | British | Director | 2007-08-01 UNTIL 2017-05-29 | RESIGNED |
| JAMES EDWARD PALMER | Apr 1974 | British | Director | 2001-01-15 UNTIL 2017-05-29 | RESIGNED |
| MR JACEK MICHALSKI | Jul 1963 | British | Director | 2002-02-06 UNTIL 2003-05-27 | RESIGNED |
| MRS SELENA JANE BAILEY | Dec 1968 | British | Director | 2004-11-22 UNTIL 2006-04-04 | RESIGNED |
| MR PAUL BAILEY | Nov 1959 | British | Director | 2005-10-14 UNTIL 2006-03-01 | RESIGNED |
| MR SIMON MARK WARNER | Jun 1966 | British | Secretary | 2001-01-15 UNTIL 2001-09-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Rowanburn Investments Limited | 2017-05-29 | Cheltenham | Ownership of shares 75 to 100 percent | |
| Nine Telecom Group Limited | 2016-04-06 - 2017-05-29 | Stonehouse Gloucestershire | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - NINE TELECOM LTD | 2020-06-25 | 30-06-2019 | £30,221 equity |
| Micro-entity Accounts - NINE TELECOM LTD | 2020-01-11 | 30-06-2018 | £33,139 equity |
| Micro-entity Accounts - NINE TELECOM LTD | 2020-01-11 | 30-06-2017 | £41,798 equity |