SPLENDID TELECOM LIMITED - HAWES
Company Profile | Company Filings |
Overview
SPLENDID TELECOM LIMITED is a Private Limited Company from HAWES ENGLAND and has the status: Active - Proposal to Strike off.
SPLENDID TELECOM LIMITED was incorporated 25 years ago on 06/10/1998 and has the registered number: 03644755. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2022.
SPLENDID TELECOM LIMITED was incorporated 25 years ago on 06/10/1998 and has the registered number: 03644755. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2022.
SPLENDID TELECOM LIMITED - HAWES
This company is listed in the following categories:
46439 - Wholesale of radio, television goods & electrical household appliances (other than records,
46439 - Wholesale of radio, television goods & electrical household appliances (other than records,
46510 - Wholesale of computers, computer peripheral equipment and software
63990 - Other information service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 | 30/09/2022 |
Registered Office
SCAUR END COTTAGE
HAWES
NORTH YORKSHIRE
DL8 3LZ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
TOUCAN COATINGS LIMITED (until 20/08/2018)
TOUCAN COATINGS LIMITED (until 20/08/2018)
LOROTEL LIMITED (until 02/10/2015)
SILICON SOLUTIONS EUROPE LIMITED (until 25/11/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/07/2022 | 24/07/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GEORGE MICHAEL GIBBONS | Jul 1959 | British | Director | 2018-12-07 | CURRENT |
FIRST SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-10-06 UNTIL 1998-10-06 | RESIGNED | ||
MR MUHAMMAD JAMIL | Jan 1980 | Pakistani | Director | 2018-08-16 UNTIL 2018-12-06 | RESIGNED |
MR STEPHEN MARK BARTON | Feb 1964 | British | Director | 2015-10-01 UNTIL 2018-08-16 | RESIGNED |
MRS ANGELA BARTON | Jun 1965 | British | Director | 1998-10-06 UNTIL 2018-08-16 | RESIGNED |
MR ARIF ALI | Sep 1986 | Pakistani | Director | 2018-08-16 UNTIL 2018-12-06 | RESIGNED |
MR STEPHEN MARK BARTON | Feb 1964 | British | Secretary | 1998-10-06 UNTIL 2018-08-16 | RESIGNED |
FIRST DIRECTORS LIMITED | Corporate Nominee Director | 1998-10-06 UNTIL 1998-10-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr George Michael Gibbons | 2018-12-07 | 7/1959 | Hawes North Yorkshire | Ownership of shares 75 to 100 percent |
Mr Muhammad Jamil | 2018-08-16 - 2018-12-06 | 1/1980 | London |
Ownership of shares 25 to 50 percent Right to appoint and remove directors |
Mr Arif Ali | 2018-08-16 - 2018-12-06 | 9/1986 | London |
Ownership of shares 25 to 50 percent Right to appoint and remove directors |
Mr Stephen Mark Barton | 2016-04-06 - 2018-08-16 | 2/1964 | London | Ownership of shares 25 to 50 percent |
Mrs Angela Barton | 2016-04-06 - 2018-08-16 | 6/1965 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Splendid Telecom Limited - Accounts to registrar (filleted) - small 18.2 | 2021-10-01 | 31-12-2020 | £50,437 Cash £-12,047 equity |
Splendid Telecom Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-24 | 31-12-2019 | £21,102 Cash £-17,636 equity |
Dormant Company Accounts - SPLENDID TELECOM LIMITED | 2019-11-20 | 31-12-2018 | £2 Cash £2 equity |
Dormant Company Accounts - SPLENDID TELECOM LIMITED | 2019-02-05 | 30-09-2018 | £2 Cash £2 equity |
Dormant Company Accounts - TOUCAN COATINGS LIMITED | 2018-06-21 | 30-09-2017 | £2 Cash £2 equity |
Dormant Company Accounts - TOUCAN COATINGS LIMITED | 2017-05-31 | 30-09-2016 | £2 Cash £2 equity |
Dormant Company Accounts - TOUCAN COATINGS LIMITED | 2016-06-28 | 30-09-2015 | £2 Cash £2 equity |
Dormant Company Accounts - LOROTEL LIMITED | 2015-06-17 | 30-09-2014 | £2 Cash £2 equity |