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 - HAWES

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ZELEX (UK) LIMITED ASHTON-UNDER-LYNE ENGLAND Active UNAUDITED ABRIDGED 43110 - Demolition
SPRINT CONTRACTS LIMITED NORTH LEIGH ENGLAND Dissolved... UNAUDITED ABRIDGED 64999 - Financial intermediation not elsewhere classified
AIDENSWOOD HOMES LIMITED CHESHIRE Active DORMANT 99999 - Dormant Company
SMB SALES LIMITED LONDON ENGLAND Dissolved... UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
CONNECTM2M LIMITED BOLTON ENGLAND ... TOTAL EXEMPTION FULL 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
AURUM GLOBE LIMITED NEWBURY ENGLAND In... TOTAL EXEMPTION FULL 62090 - Other information technology service activities
WORLD INTERCONNECTION LIMITED NORTHWICH ENGLAND Active DORMANT 61900 - Other telecommunications activities
FUTURFIX LIMITED CHEADLE ENGLAND Dissolved... NO ACCOUNTS FILED 70221 - Financial management
TANGENT ENERGY LIMITED GLASGOW SCOTLAND Active DORMANT 35110 - Production of electricity

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

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