COMMS GROUP UK LIMITED
LONDON

Hellopages » City of London » City of London » EC2Y 5AB

Company number 06611435
Status Active
Incorporation Date 4 June 2008
Company Type Private Limited Company
Address ONE, LONDON WALL, LONDON, ENGLAND, EC2Y 5AB
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Resolutions RES13 ‐ Credit agreement/debenture/intercreditor agreement 01/02/2017 ; Appointment of Maclay Murray & Spens Llp as a secretary on 10 February 2017; Registration of charge 066114350003, created on 2 February 2017. The most likely internet sites of COMMS GROUP UK LIMITED are www.commsgroupuk.co.uk, and www.comms-group-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Comms Group Uk Limited is a Private Limited Company. The company registration number is 06611435. Comms Group Uk Limited has been working since 04 June 2008. The present status of the company is Active. The registered address of Comms Group Uk Limited is One London Wall London England Ec2y 5ab. . MACLAY MURRAY & SPENS LLP is a Secretary of the company. FISHWICK, Ian Michael is a Director of the company. SWAITE, John Peter is a Director of the company. Secretary SIMMONS, Paul Ronald has been resigned. Director SIMMONS, Paul Ronald has been resigned. Director TARRY, Matthew Charles has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Secretary
MACLAY MURRAY & SPENS LLP
Appointed Date: 10 February 2017
Director
FISHWICK, Ian Michael
Appointed Date: 09 May 2016
65 years old
Director
SWAITE, John Peter
Appointed Date: 09 May 2016
48 years old

Resigned Directors

Secretary
SIMMONS, Paul Ronald
Resigned: 09 May 2016
Appointed Date: 04 June 2008
Director
SIMMONS, Paul Ronald
Resigned: 09 May 2016
Appointed Date: 04 June 2008
54 years old
Director
TARRY, Matthew Charles
Resigned: 09 May 2016
Appointed Date: 04 June 2008
55 years old

COMMS GROUP UK LIMITED Events

27 Feb 2017
Resolutions
  • RES13 ‐ Credit agreement/debenture/intercreditor agreement 01/02/2017
22 Feb 2017
Appointment of Maclay Murray & Spens Llp as a secretary on 10 February 2017
07 Feb 2017
Registration of charge 066114350003, created on 2 February 2017
14 Nov 2016
Total exemption full accounts made up to 31 March 2016
29 Jun 2016
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 108.89
...
... and 31 more events
22 Oct 2009
Director's details changed for Mr Matthew Tarry on 22 October 2009
07 Jul 2009
Director and secretary's change of particulars / paul simmons / 16/06/2009
01 Jul 2009
Return made up to 04/06/09; full list of members
27 Jun 2008
Accounting reference date shortened from 30/06/2009 to 31/03/2009
04 Jun 2008
Incorporation

COMMS GROUP UK LIMITED Charges

2 February 2017
Charge code 0661 1435 0003
Delivered: 7 February 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: Contains fixed charge…
30 September 2011
Legal charge
Delivered: 15 October 2011
Status: Satisfied on 9 March 2016
Persons entitled: Barclays Bank PLC
Description: L/H property k/a unit 2 the io centre barn way lodge farm…
22 September 2011
Debenture
Delivered: 27 September 2011
Status: Satisfied on 9 March 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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