GLAMORGAN TELECOM LIMITED
CARDIFF GATE BUSINESS PARK

Hellopages » Cardiff » Cardiff » CF23 8RD

Company number 02836648
Status Active
Incorporation Date 15 July 1993
Company Type Private Limited Company
Address GLAMORGAN HOUSE, GREENWOOD CLOSE, CARDIFF GATE BUSINESS PARK, CARDIFF, CF23 8RD
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Accounts for a small company made up to 31 October 2015; Appointment of Mr Michael Christopher Kennelly as a director on 1 August 2016. The most likely internet sites of GLAMORGAN TELECOM LIMITED are www.glamorgantelecom.co.uk, and www.glamorgan-telecom.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. The distance to to Cardiff Queen Street Rail Station is 4.2 miles; to Cardiff Central Rail Station is 4.7 miles; to Grangetown (Cardiff) Rail Station is 5.5 miles; to Barry Docks Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Glamorgan Telecom Limited is a Private Limited Company. The company registration number is 02836648. Glamorgan Telecom Limited has been working since 15 July 1993. The present status of the company is Active. The registered address of Glamorgan Telecom Limited is Glamorgan House Greenwood Close Cardiff Gate Business Park Cardiff Cf23 8rd. . BOLDERSON, Kelly Ann is a Secretary of the company. BOLDERSON, Kelly Ann is a Director of the company. EVANS, Mathew is a Director of the company. KENNELLY, Michael Christopher is a Director of the company. Secretary LOIZOS, Angelo has been resigned. Secretary PUGHE, Gareth has been resigned. Secretary PUGHE, Neal Vaughan has been resigned. Secretary STUART-HANBY, Richard Donalbain has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director ALLEN, David John has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HEAD, Roger John has been resigned. Director LOIZOS, Angelo has been resigned. Director NORTON, Ian has been resigned. Director PRICE, Adrian Mark has been resigned. Director PUGHE, Carol Evelin has been resigned. Director PUGHE, Neal John has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
BOLDERSON, Kelly Ann
Appointed Date: 29 June 2001
Director
BOLDERSON, Kelly Ann
Appointed Date: 01 November 2001
49 years old
Director
EVANS, Mathew
Appointed Date: 04 January 2010
51 years old
Director
KENNELLY, Michael Christopher
Appointed Date: 01 August 2016
53 years old

Resigned Directors

Secretary
LOIZOS, Angelo
Resigned: 30 October 1997
Appointed Date: 02 November 1993
Secretary
PUGHE, Gareth
Resigned: 30 October 2000
Appointed Date: 30 October 1997
Secretary
PUGHE, Neal Vaughan
Resigned: 02 November 1993
Appointed Date: 13 August 1993
Secretary
STUART-HANBY, Richard Donalbain
Resigned: 29 June 2001
Appointed Date: 30 October 2000
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 13 August 1993
Appointed Date: 15 July 1993
Director
ALLEN, David John
Resigned: 01 September 2012
Appointed Date: 01 November 2011
49 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 13 August 1993
Appointed Date: 15 July 1993
Director
HEAD, Roger John
Resigned: 02 November 1993
Appointed Date: 13 August 1993
74 years old
Director
LOIZOS, Angelo
Resigned: 03 October 2013
Appointed Date: 24 July 1995
72 years old
Director
NORTON, Ian
Resigned: 28 April 2005
Appointed Date: 01 May 2002
76 years old
Director
PRICE, Adrian Mark
Resigned: 23 December 2009
Appointed Date: 01 November 2007
54 years old
Director
PUGHE, Carol Evelin
Resigned: 30 October 1996
Appointed Date: 30 September 1994
69 years old
Director
PUGHE, Neal John
Resigned: 31 October 2015
Appointed Date: 13 August 1993
72 years old

Persons With Significant Control

Gt Group Services Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Newco Number Two Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

GLAMORGAN TELECOM LIMITED Events

19 Dec 2016
Confirmation statement made on 19 December 2016 with updates
05 Aug 2016
Accounts for a small company made up to 31 October 2015
03 Aug 2016
Appointment of Mr Michael Christopher Kennelly as a director on 1 August 2016
21 Dec 2015
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 102
02 Nov 2015
Termination of appointment of Neal John Pughe as a director on 31 October 2015
...
... and 104 more events
24 Sep 1993
Secretary resigned;new secretary appointed;new director appointed
24 Sep 1993
Director resigned;new director appointed
16 Sep 1993
Ad 26/08/93--------- £ si 100@1=100 £ ic 2/102
24 Aug 1993
Company name changed kiloquote LIMITED\certificate issued on 25/08/93
15 Jul 1993
Incorporation

GLAMORGAN TELECOM LIMITED Charges

6 June 2013
Charge code 0283 6648 0005
Delivered: 13 June 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
18 July 2003
Debenture
Delivered: 29 July 2003
Status: Satisfied on 19 May 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
1 May 2001
Legal charge
Delivered: 3 May 2001
Status: Satisfied on 20 May 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Freehold land k/a broadway house the broadway cardiff t/n…
18 September 1998
Legal mortgage
Delivered: 22 September 1998
Status: Satisfied on 22 July 2003
Persons entitled: Bank of Wales
Description: Property at 205 passage road brentry bristol t/no AV24116…
4 July 1997
Legal mortgage
Delivered: 5 July 1997
Status: Satisfied on 25 January 2002
Persons entitled: Bank of Wales PLC
Description: 9-10 upper clifton street cardiff t/nos: WA109539 and…

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