COMMTEL LIMITED
CRAWLEY

Hellopages » West Sussex » Crawley » RH10 9SE

Company number 02772105
Status Active
Incorporation Date 9 December 1992
Company Type Private Limited Company
Address SUITE 2 STANLEY HOUSE, KELVIN WAY, CRAWLEY, WEST SUSSEX, RH10 9SE
Home Country United Kingdom
Nature of Business 26400 - Manufacture of consumer electronics
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Appointment of Mrs Donna Enid Newman as a secretary on 1 April 2017; Termination of appointment of Andrew Paul Slater as a secretary on 1 April 2017; Confirmation statement made on 6 January 2017 with updates. The most likely internet sites of COMMTEL LIMITED are www.commtel.co.uk, and www.commtel.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. The distance to to Salfords (Surrey) Rail Station is 4.9 miles; to Balcombe Rail Station is 5.5 miles; to Littlehaven Rail Station is 6.8 miles; to Redhill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Commtel Limited is a Private Limited Company. The company registration number is 02772105. Commtel Limited has been working since 09 December 1992. The present status of the company is Active. The registered address of Commtel Limited is Suite 2 Stanley House Kelvin Way Crawley West Sussex Rh10 9se. . NEWMAN, Donna Enid is a Secretary of the company. SLATER, Andrew Paul is a Director of the company. SMITH, Alan John is a Director of the company. Secretary SLATER, Andrew Paul has been resigned. Secretary SMITH, Reginald Aubrey has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MUNDAY, Robert Leslie has been resigned. The company operates in "Manufacture of consumer electronics".


Current Directors

Secretary
NEWMAN, Donna Enid
Appointed Date: 01 April 2017
Director
SLATER, Andrew Paul
Appointed Date: 01 July 1998
59 years old
Director
SMITH, Alan John
Appointed Date: 09 December 1992
64 years old

Resigned Directors

Secretary
SLATER, Andrew Paul
Resigned: 01 April 2017
Appointed Date: 01 April 2000
Secretary
SMITH, Reginald Aubrey
Resigned: 01 April 2000
Appointed Date: 09 December 1992
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 09 December 1992
Appointed Date: 09 December 1992
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 09 December 1992
Appointed Date: 09 December 1992
Director
MUNDAY, Robert Leslie
Resigned: 01 November 2010
Appointed Date: 12 October 1993
75 years old

Persons With Significant Control

Mr Alan John Smith
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more
Mr Andrew Paul Slater
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COMMTEL LIMITED Events

12 Apr 2017
Appointment of Mrs Donna Enid Newman as a secretary on 1 April 2017
12 Apr 2017
Termination of appointment of Andrew Paul Slater as a secretary on 1 April 2017
16 Jan 2017
Confirmation statement made on 6 January 2017 with updates
03 May 2016
Total exemption small company accounts made up to 31 December 2015
11 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 120
...
... and 76 more events
15 Dec 1992
Registered office changed on 15/12/92 from: 84 temple chambers temple avenue london EC4Y 0HP
15 Dec 1992
New secretary appointed
15 Dec 1992
Secretary resigned;director resigned;new director appointed
09 Dec 1992
Incorporation
09 Dec 1992
Incorporation

COMMTEL LIMITED Charges

24 December 2012
All assets debenture
Delivered: 28 December 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
23 May 2011
Legal assignment
Delivered: 25 May 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
3 December 1993
Fixed and floating charge
Delivered: 7 December 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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