Company number 06230514
Status Active
Incorporation Date 27 April 2007
Company Type Private Limited Company
Address 21 MAES Y LLAN, CONWY, WALES, LL32 8NB
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Registered office address changed from Unit 5, Llys Y Fedwen Ffordd Gelli Morgan Parc Menai Bangor Gwynedd LL57 4BL Wales to 21 Maes Y Llan Conwy LL32 8NB on 19 September 2016; Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
GBP 2
. The most likely internet sites of 08 UK LTD are www.08uk.co.uk, and www.08-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. The distance to to Llandudno Junction Rail Station is 1.3 miles; to Glan Conwy Rail Station is 1.7 miles; to Tal-y-Cafn Rail Station is 3.2 miles; to Llanfairfechan Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.08 Uk Ltd is a Private Limited Company.
The company registration number is 06230514. 08 Uk Ltd has been working since 27 April 2007.
The present status of the company is Active. The registered address of 08 Uk Ltd is 21 Maes Y Llan Conwy Wales Ll32 8nb. . OHEADHRA & CO LTD is a Secretary of the company. O'HARA, Tynan is a Director of the company. Secretary ENERGIZE SECRETARY LIMITED has been resigned. Secretary O'HARA & CO LTD has been resigned. Director O'HARA, Sally has been resigned. Director ENERGIZE DIRECTOR LTD has been resigned. The company operates in "Other telecommunications activities".
Current Directors
Secretary
OHEADHRA & CO LTD
Appointed Date: 03 June 2013
Resigned Directors
Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 05 September 2007
Appointed Date: 27 April 2007
Secretary
O'HARA & CO LTD
Resigned: 03 June 2013
Appointed Date: 05 September 2007
Director
O'HARA, Sally
Resigned: 27 July 2009
Appointed Date: 05 September 2007
51 years old
Director
ENERGIZE DIRECTOR LTD
Resigned: 05 September 2007
Appointed Date: 27 April 2007
08 UK LTD Events
27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
19 Sep 2016
Registered office address changed from Unit 5, Llys Y Fedwen Ffordd Gelli Morgan Parc Menai Bangor Gwynedd LL57 4BL Wales to 21 Maes Y Llan Conwy LL32 8NB on 19 September 2016
06 May 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
06 May 2016
Secretary's details changed for Oheadhra & Co Ltd on 1 May 2016
30 Oct 2015
Secretary's details changed for Oheadhra & Co Ltd on 30 October 2015
...
... and 36 more events
07 Sep 2007
Registered office changed on 07/09/07 from: 49 king street manchester M2 7AY
07 Sep 2007
Director resigned
07 Sep 2007
Secretary resigned
05 Sep 2007
Company name changed beauville services LIMITED\certificate issued on 05/09/07
27 Apr 2007
Incorporation