CROSS BORDER COMMUNICATIONS UK LTD
CHESTER

Hellopages » Cheshire » Cheshire West and Chester » CH2 4HE

Company number 02820484
Status Active
Incorporation Date 21 May 1993
Company Type Private Limited Company
Address LOWER FARM PICTON LANE, PICTON, CHESTER, UNITED KINGDOM, CH2 4HE
Home Country United Kingdom
Nature of Business 61300 - Satellite telecommunications activities
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 7 May 2017 with updates; Secretary's details changed for Mr Roy Mark Sandford on 1 May 2017; Registered office address changed from Unit 2 Deva Forge Hoole Bank Hoole Village Chester CH2 4ES to Lower Farm Picton Lane Picton Chester CH2 4HE on 9 March 2017. The most likely internet sites of CROSS BORDER COMMUNICATIONS UK LTD are www.crossbordercommunicationsuk.co.uk, and www.cross-border-communications-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and seven months. Cross Border Communications Uk Ltd is a Private Limited Company. The company registration number is 02820484. Cross Border Communications Uk Ltd has been working since 21 May 1993. The present status of the company is Active. The registered address of Cross Border Communications Uk Ltd is Lower Farm Picton Lane Picton Chester United Kingdom Ch2 4he. . SANDFORD, Roy Mark is a Secretary of the company. SANDFORD, Mark Geoffrey is a Director of the company. Secretary KINEALY, Kenneth Arthur has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director KINEALY, Kenneth Arthur has been resigned. The company operates in "Satellite telecommunications activities".


Current Directors

Secretary
SANDFORD, Roy Mark
Appointed Date: 03 December 2007

Director
SANDFORD, Mark Geoffrey
Appointed Date: 24 May 1993
65 years old

Resigned Directors

Secretary
KINEALY, Kenneth Arthur
Resigned: 25 June 2007
Appointed Date: 24 May 1993

Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 24 May 1993
Appointed Date: 21 May 1993

Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 24 May 1993
Appointed Date: 21 May 1993

Director
KINEALY, Kenneth Arthur
Resigned: 25 June 2007
Appointed Date: 24 May 1993
69 years old

Persons With Significant Control

Mr Mark Geoffrey Sandford
Notified on: 1 May 2017
65 years old
Nature of control: Has significant influence or control

CROSS BORDER COMMUNICATIONS UK LTD Events

20 May 2017
Confirmation statement made on 7 May 2017 with updates
18 May 2017
Secretary's details changed for Mr Roy Mark Sandford on 1 May 2017
09 Mar 2017
Registered office address changed from Unit 2 Deva Forge Hoole Bank Hoole Village Chester CH2 4ES to Lower Farm Picton Lane Picton Chester CH2 4HE on 9 March 2017
19 Jul 2016
Total exemption small company accounts made up to 1 November 2015
03 Jun 2016
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 2

...
... and 63 more events
24 Jun 1993
Registered office changed on 24/06/93 from: 16 watergate row chester CH1 2EL

24 Jun 1993
Registered office changed on 24/06/93 from: 5 hollywell hill st albans hertfordshire AL1 1EU

17 Jun 1993
Director resigned;new director appointed

17 Jun 1993
Secretary resigned;new secretary appointed;new director appointed

21 May 1993
Incorporation

CROSS BORDER COMMUNICATIONS UK LTD Charges

21 February 1996
Mortgage debenture
Delivered: 27 February 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…