2CL COMMUNICATIONS LIMITED
EASTLEIGH CAR LINK COMMUNICATIONS LIMITED CAR RADIO LIMITED

Hellopages » Hampshire » Eastleigh » SO50 4NU

Company number 03793390
Status Active
Incorporation Date 22 June 1999
Company Type Private Limited Company
Address UNIT C WOODSIDE TRADE CENTRE, PARHAM DRIVE, EASTLEIGH, HAMPSHIRE, SO50 4NU
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products, 61900 - Other telecommunications activities, 77330 - Renting and leasing of office machinery and equipment (including computers), 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Accounts for a small company made up to 31 December 2015; Appointment of Mr Michael Baker as a director on 19 July 2016. The most likely internet sites of 2CL COMMUNICATIONS LIMITED are www.2clcommunications.co.uk, and www.2cl-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to St Denys Rail Station is 3.8 miles; to Romsey Rail Station is 5.8 miles; to Redbridge Rail Station is 6 miles; to Swanwick Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.2cl Communications Limited is a Private Limited Company. The company registration number is 03793390. 2cl Communications Limited has been working since 22 June 1999. The present status of the company is Active. The registered address of 2cl Communications Limited is Unit C Woodside Trade Centre Parham Drive Eastleigh Hampshire So50 4nu. . GREGORY, Garrick Ian is a Secretary of the company. BAKER, Michael is a Director of the company. GREGORY, Garrick is a Director of the company. WHITFIELD, Anthony Gary Peter is a Director of the company. Secretary SHAW, William Cameron has been resigned. Secretary WILLIS, Andrew Spence has been resigned. Director KELLY, Sean Pearse has been resigned. Director SEARLE, Richard David has been resigned. Director SHAW, William Cameron has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
GREGORY, Garrick Ian
Appointed Date: 20 December 2000
Director
BAKER, Michael
Appointed Date: 19 July 2016
58 years old
Director
GREGORY, Garrick
Appointed Date: 12 September 2013
57 years old
Director
WHITFIELD, Anthony Gary Peter
Appointed Date: 15 July 1999
90 years old

Resigned Directors

Secretary
SHAW, William Cameron
Resigned: 20 December 2000
Appointed Date: 06 July 1999
Secretary
WILLIS, Andrew Spence
Resigned: 06 July 1999
Appointed Date: 22 June 1999
Director
KELLY, Sean Pearse
Resigned: 06 July 1999
Appointed Date: 22 June 1999
74 years old
Director
SEARLE, Richard David
Resigned: 24 September 2013
Appointed Date: 06 July 1999
63 years old
Director
SHAW, William Cameron
Resigned: 20 December 2000
Appointed Date: 06 July 1999
97 years old

Persons With Significant Control

Mr Anthony Gary Peter Whitfield
Notified on: 1 October 2016
90 years old
Nature of control: Ownership of shares – 75% or more

2CL COMMUNICATIONS LIMITED Events

23 Nov 2016
Confirmation statement made on 31 October 2016 with updates
13 Sep 2016
Accounts for a small company made up to 31 December 2015
09 Aug 2016
Appointment of Mr Michael Baker as a director on 19 July 2016
02 Dec 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 65,000
30 Sep 2015
Accounts for a small company made up to 31 December 2014
...
... and 70 more events
13 Jul 1999
New secretary appointed;new director appointed
13 Jul 1999
New director appointed
13 Jul 1999
Director resigned
13 Jul 1999
Secretary resigned
22 Jun 1999
Incorporation

2CL COMMUNICATIONS LIMITED Charges

5 October 2012
Legal charge
Delivered: 6 October 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Unit c woodside trade centre parham drive eastleigh fixed…
5 November 2004
Assignment of keyman life policy intimation dated 12/11/04 and assignation
Delivered: 16 November 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Company halifax financial services policy number:…
25 October 2002
Debenture
Delivered: 7 November 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
14 February 2000
Debenture
Delivered: 19 February 2000
Status: Satisfied on 17 January 2007
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
6 September 1999
Charge over book debts
Delivered: 17 September 1999
Status: Satisfied on 17 January 2007
Persons entitled: Close Invoice Finance Limited
Description: Fixed charge all book debts and other debts now or at any…
6 September 1999
Floating charge over stock
Delivered: 14 September 1999
Status: Satisfied on 17 January 2007
Persons entitled: Close Invoice Finance Limited
Description: Floating charge over all unfinished raw materials, work in…

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