COUNTY BROADBAND HOLDINGS LIMITED
COLCHESTER

Hellopages » Essex » Colchester » CO6 3QU

Company number 08373544
Status Active
Incorporation Date 24 January 2013
Company Type Private Limited Company
Address OLD BOURCHIERS HALL NEW ROAD, ALDHAM, COLCHESTER, ESSEX, CO6 3QU
Home Country United Kingdom
Nature of Business 61200 - Wireless telecommunications activities
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Previous accounting period shortened from 31 January 2017 to 31 December 2016; Total exemption full accounts made up to 31 January 2016. The most likely internet sites of COUNTY BROADBAND HOLDINGS LIMITED are www.countybroadbandholdings.co.uk, and www.county-broadband-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. County Broadband Holdings Limited is a Private Limited Company. The company registration number is 08373544. County Broadband Holdings Limited has been working since 24 January 2013. The present status of the company is Active. The registered address of County Broadband Holdings Limited is Old Bourchiers Hall New Road Aldham Colchester Essex Co6 3qu. . FELTON, Catherine Mary is a Secretary of the company. EAST, John Richard Alan is a Director of the company. FELTON, Lloyd is a Director of the company. MINTA, Michael Timothy is a Director of the company. The company operates in "Wireless telecommunications activities".


Current Directors

Secretary
FELTON, Catherine Mary
Appointed Date: 24 January 2013
Director
EAST, John Richard Alan
Appointed Date: 13 September 2013
76 years old
Director
FELTON, Lloyd
Appointed Date: 24 January 2013
57 years old
Director
MINTA, Michael Timothy
Appointed Date: 06 June 2013
53 years old

Persons With Significant Control

Mr Lloyd Felton
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control
Mrs Catherine Mary Felton
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more
Mr John Richard Alan East
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control
Mr Michael Timothy Minta
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control

COUNTY BROADBAND HOLDINGS LIMITED Events

07 Feb 2017
Confirmation statement made on 24 January 2017 with updates
07 Feb 2017
Previous accounting period shortened from 31 January 2017 to 31 December 2016
07 Dec 2016
Total exemption full accounts made up to 31 January 2016
02 Mar 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 110
21 Sep 2015
Accounts for a dormant company made up to 31 January 2015
...
... and 9 more events
28 Jun 2013
Registered office address changed from the Old Chapel 33 Church Street Coggeshall Essex CO6 1TX United Kingdom on 28 June 2013
13 Jun 2013
Memorandum and Articles of Association
13 May 2013
Statement of capital following an allotment of shares on 21 March 2013
  • GBP 100
30 Apr 2013
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
24 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Similar Companies

COUNTY BRIDES LIMITED COUNTY BRITS CLEANING SERVICES LIMITED COUNTY BROADBAND LTD COUNTY BROOK LIMITED COUNTY BUILDERS (HEREFORD) LIMITED COUNTY BUILDERS LTD COUNTY BUILDING (PROJECTS) LIMITED