GREEN TELECOM LIMITED
CHESHAM INTERNATIONAL BUSINESS NETWORKS LIMITED MIDDLESEX COMMUNICATIONS LIMITED

Hellopages » Buckinghamshire » Chiltern » HP5 2AH
Company number 03139356
Status Active
Incorporation Date 19 December 1995
Company Type Private Limited Company
Address SEVEN THE POWER HOUSE, HIGHAM MEAD, CHESHAM, BUCKS, HP5 2AH
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 180 . The most likely internet sites of GREEN TELECOM LIMITED are www.greentelecom.co.uk, and www.green-telecom.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. Green Telecom Limited is a Private Limited Company. The company registration number is 03139356. Green Telecom Limited has been working since 19 December 1995. The present status of the company is Active. The registered address of Green Telecom Limited is Seven The Power House Higham Mead Chesham Bucks Hp5 2ah. . STEWART, Alan William is a Secretary of the company. HAYDEN, Stephen James is a Director of the company. Secretary HAYDEN, Caroline Susan has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
STEWART, Alan William
Appointed Date: 21 January 2000
Director
HAYDEN, Stephen James
Appointed Date: 19 December 1995
60 years old

Resigned Directors

Secretary
HAYDEN, Caroline Susan
Resigned: 21 January 2000
Appointed Date: 19 December 1995

Persons With Significant Control

Mr Stephen James Hayden
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

GREEN TELECOM LIMITED Events

21 Dec 2016
Confirmation statement made on 19 December 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 March 2016
22 Dec 2015
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 180
11 Dec 2015
Satisfaction of charge 2 in full
07 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 66 more events
26 Feb 1997
Ad 11/02/97--------- £ si 98@1=98 £ ic 2/100
26 Feb 1997
Secretary's particulars changed
26 Feb 1997
Director's particulars changed
12 Aug 1996
Accounting reference date notified as 31/03
19 Dec 1995
Incorporation

GREEN TELECOM LIMITED Charges

30 September 2005
Legal charge
Delivered: 14 October 2005
Status: Satisfied on 11 December 2015
Persons entitled: National Westminster Bank PLC
Description: The property k/a units 7 & 8 power house highmead chesham…
16 June 1997
Mortgage debenture
Delivered: 20 June 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…

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