FIBRE TV TO HOME LIMITED
HENLOW

Hellopages » Bedfordshire » Central Bedfordshire » SG16 6NG

Company number 07079086
Status Active
Incorporation Date 17 November 2009
Company Type Private Limited Company
Address IT ALL FIGURES LIMITED, 3 ROSEMARY LANE, LOWER STONDON, HENLOW, BEDFORDSHIRE, UNITED KINGDOM, SG16 6NG
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Total exemption full accounts made up to 31 December 2015; Registered office address changed from Unit 3 Caxton Place Potters Lane Stevenage Hertfordshire SG1 2UG to C/O It All Figures Limited 3 Rosemary Lane Lower Stondon Henlow Bedfordshire SG16 6NG on 22 June 2016. The most likely internet sites of FIBRE TV TO HOME LIMITED are www.fibretvtohome.co.uk, and www.fibre-tv-to-home.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Baldock Rail Station is 5.1 miles; to Biggleswade Rail Station is 6.1 miles; to Stevenage Rail Station is 8.1 miles; to Luton Airport Parkway Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fibre Tv To Home Limited is a Private Limited Company. The company registration number is 07079086. Fibre Tv To Home Limited has been working since 17 November 2009. The present status of the company is Active. The registered address of Fibre Tv To Home Limited is It All Figures Limited 3 Rosemary Lane Lower Stondon Henlow Bedfordshire United Kingdom Sg16 6ng. . CLARK, Paul Charles is a Director of the company. TAYLOR, Anthony Brian is a Director of the company. Secretary FEARNLEY, Andrea Jane has been resigned. Director FEARNLEY, Andrea Jane has been resigned. Director MCCARTNEY, Sean Robin has been resigned. Director STAFFORD, Gary Patrick has been resigned. The company operates in "Installation of industrial machinery and equipment".


Current Directors

Director
CLARK, Paul Charles
Appointed Date: 17 November 2009
68 years old
Director
TAYLOR, Anthony Brian
Appointed Date: 17 November 2009
63 years old

Resigned Directors

Secretary
FEARNLEY, Andrea Jane
Resigned: 15 October 2010
Appointed Date: 17 November 2009
Director
FEARNLEY, Andrea Jane
Resigned: 15 October 2010
Appointed Date: 17 November 2009
55 years old
Director
MCCARTNEY, Sean Robin
Resigned: 29 November 2013
Appointed Date: 17 November 2009
59 years old
Director
STAFFORD, Gary Patrick
Resigned: 31 December 2015
Appointed Date: 17 November 2009
64 years old

Persons With Significant Control

Global Invacom Holdings Limited
Notified on: 17 November 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

FIBRE TV TO HOME LIMITED Events

18 Nov 2016
Confirmation statement made on 17 November 2016 with updates
07 Oct 2016
Total exemption full accounts made up to 31 December 2015
22 Jun 2016
Registered office address changed from Unit 3 Caxton Place Potters Lane Stevenage Hertfordshire SG1 2UG to C/O It All Figures Limited 3 Rosemary Lane Lower Stondon Henlow Bedfordshire SG16 6NG on 22 June 2016
04 Jan 2016
Termination of appointment of Gary Patrick Stafford as a director on 31 December 2015
20 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 10,000
...
... and 12 more events
01 Nov 2010
Total exemption small company accounts made up to 31 March 2010
26 Oct 2010
Termination of appointment of Andrea Fearnley as a director
26 Oct 2010
Termination of appointment of Andrea Fearnley as a secretary
14 May 2010
Previous accounting period shortened from 30 November 2010 to 31 March 2010
17 Nov 2009
Incorporation

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