PERSONAL BROADBAND UK LIMITED
LONDON

Hellopages » City of London » City of London » EC4N 6AF

Company number 04946350
Status Active
Incorporation Date 29 October 2003
Company Type Private Limited Company
Address CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AF
Home Country United Kingdom
Nature of Business 61200 - Wireless telecommunications activities
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Accounts for a small company made up to 31 October 2016; Confirmation statement made on 1 October 2016 with updates; Appointment of Mr Nicholas Baker Yanicelli as a director on 9 July 2016. The most likely internet sites of PERSONAL BROADBAND UK LIMITED are www.personalbroadbanduk.co.uk, and www.personal-broadband-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Personal Broadband Uk Limited is a Private Limited Company. The company registration number is 04946350. Personal Broadband Uk Limited has been working since 29 October 2003. The present status of the company is Active. The registered address of Personal Broadband Uk Limited is Cannon Place 78 Cannon Street London Ec4n 6af. . LIGANG, Ling is a Secretary of the company. LIGANG, Ling is a Director of the company. YANICELLI, Nicholas Baker is a Director of the company. Secretary DICKSON, Wesley John has been resigned. Secretary GORDON, Andrea Elaine has been resigned. Secretary GRANT, Samantha has been resigned. Secretary GRAY, Douglas Allan has been resigned. Secretary MALHOTRA, Manprit Kaur has been resigned. Secretary CARGIL MANAGEMENT SERVICES LIMITED has been resigned. Director COONEY, Jim has been resigned. Director DICKSON, Wes has been resigned. Director GRANT, Samantha has been resigned. Director GRANT, Stuart Andrew has been resigned. Director LEA YEAT LIMITED has been resigned. The company operates in "Wireless telecommunications activities".


Current Directors

Secretary
LIGANG, Ling
Appointed Date: 24 April 2015
Director
LIGANG, Ling
Appointed Date: 24 April 2015
50 years old
Director
YANICELLI, Nicholas Baker
Appointed Date: 09 July 2016
53 years old

Resigned Directors

Secretary
DICKSON, Wesley John
Resigned: 24 April 2015
Appointed Date: 04 August 2010
Secretary
GORDON, Andrea Elaine
Resigned: 02 February 2006
Appointed Date: 22 December 2004
Secretary
GRANT, Samantha
Resigned: 01 October 2007
Appointed Date: 29 October 2003
Secretary
GRAY, Douglas Allan
Resigned: 01 October 2007
Appointed Date: 02 February 2006
Secretary
MALHOTRA, Manprit Kaur
Resigned: 04 August 2010
Appointed Date: 01 October 2007
Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Resigned: 29 October 2003
Appointed Date: 29 October 2003
Director
COONEY, Jim
Resigned: 24 April 2015
Appointed Date: 29 October 2003
64 years old
Director
DICKSON, Wes
Resigned: 24 April 2015
Appointed Date: 20 April 2007
59 years old
Director
GRANT, Samantha
Resigned: 01 October 2007
Appointed Date: 29 October 2003
56 years old
Director
GRANT, Stuart Andrew
Resigned: 31 May 2010
Appointed Date: 01 October 2007
53 years old
Director
LEA YEAT LIMITED
Resigned: 29 October 2003
Appointed Date: 29 October 2003

Persons With Significant Control

Mr Ling Ligang
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

PERSONAL BROADBAND UK LIMITED Events

17 Mar 2017
Accounts for a small company made up to 31 October 2016
04 Oct 2016
Confirmation statement made on 1 October 2016 with updates
13 Jul 2016
Appointment of Mr Nicholas Baker Yanicelli as a director on 9 July 2016
30 Jun 2016
Total exemption small company accounts made up to 31 October 2015
08 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 1,667
...
... and 55 more events
26 May 2004
Director resigned
31 Mar 2004
New director appointed
31 Mar 2004
New secretary appointed;new director appointed
11 Nov 2003
Registered office changed on 11/11/03 from: 22 melton street london NW1 2BW
29 Oct 2003
Incorporation

PERSONAL BROADBAND UK LIMITED Charges

8 October 2008
Debenture
Delivered: 18 October 2008
Status: Satisfied on 20 February 2014
Persons entitled: Pug Dog Industries Limited
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

PERSONAL BRANDING CO LIMITED PERSONAL BRIDGE PERSONAL BUILDER LIMITED PERSONAL BUSINESS ADVICE LIMITED PERSONAL BUSINESS CONSULTING LTD PERSONAL BUSINESS PARTNERSHIP LLP PERSONAL BUSINESS TRAVEL MANAGEMENT LTD