IMMERVOX LIMITED
BASILDON SKY BLUE TELECOM LTD. SKY TELECOMMUNICATIONS LTD ONE 4 ONE LIMITED

Hellopages » Essex » Basildon » SS15 6SD

Company number 03814512
Status Active
Incorporation Date 27 July 1999
Company Type Private Limited Company
Address 22 HORNSBY SQUARE, SOUTHFIELDS INDUSTRIAL PARK, BASILDON, ESSEX, SS15 6SD
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 27 July 2016 with updates; Termination of appointment of Philip Andrew Wheeler as a secretary on 31 December 2015; Termination of appointment of David Holyfield as a secretary on 31 December 2015. The most likely internet sites of IMMERVOX LIMITED are www.immervox.co.uk, and www.immervox.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The distance to to Basildon Rail Station is 2.4 miles; to Billericay Rail Station is 3.7 miles; to Brentwood Rail Station is 5.1 miles; to Grays Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Immervox Limited is a Private Limited Company. The company registration number is 03814512. Immervox Limited has been working since 27 July 1999. The present status of the company is Active. The registered address of Immervox Limited is 22 Hornsby Square Southfields Industrial Park Basildon Essex Ss15 6sd. . PITTS, Barry James is a Director of the company. Secretary HOLYFIELD, David has been resigned. Secretary WHEELER, Philip Andrew has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HOLYFIELD, David has been resigned. Director SUMMERS, Michael Patrick has been resigned. Director WHEELER, Philip Andrew has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Director
PITTS, Barry James
Appointed Date: 27 July 1999
50 years old

Resigned Directors

Secretary
HOLYFIELD, David
Resigned: 31 December 2015
Appointed Date: 19 November 2015
Secretary
WHEELER, Philip Andrew
Resigned: 31 December 2015
Appointed Date: 27 July 1999
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 July 1999
Appointed Date: 27 July 1999
Director
HOLYFIELD, David
Resigned: 14 December 2015
Appointed Date: 27 July 1999
83 years old
Director
SUMMERS, Michael Patrick
Resigned: 14 June 2010
Appointed Date: 27 July 1999
89 years old
Director
WHEELER, Philip Andrew
Resigned: 14 December 2015
Appointed Date: 27 July 1999
79 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 July 1999
Appointed Date: 27 July 1999

Persons With Significant Control

Mr Barry James Pitts
Notified on: 27 July 2016
50 years old
Nature of control: Has significant influence or control

IMMERVOX LIMITED Events

03 Aug 2016
Confirmation statement made on 27 July 2016 with updates
28 Jul 2016
Termination of appointment of Philip Andrew Wheeler as a secretary on 31 December 2015
28 Jul 2016
Termination of appointment of David Holyfield as a secretary on 31 December 2015
29 Jun 2016
Accounts for a small company made up to 31 December 2015
08 Jan 2016
Termination of appointment of Philip Andrew Wheeler as a director on 14 December 2015
...
... and 59 more events
26 Aug 1999
New secretary appointed;new director appointed
26 Aug 1999
New director appointed
26 Aug 1999
New director appointed
26 Aug 1999
New director appointed
27 Jul 1999
Incorporation

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