CABLELINES PRONET LIMITED
THAMES DITTON KVMSHOP LIMITED

Hellopages » Surrey » Elmbridge » KT7 0SR

Company number 06591892
Status Active
Incorporation Date 13 May 2008
Company Type Private Limited Company
Address 2 A C COURT, HIGH STREET, THAMES DITTON, SURREY, UNITED KINGDOM, KT7 0SR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Accounts for a dormant company made up to 28 February 2016; Director's details changed for Peter Pearson on 1 October 2016; Director's details changed for Mr Christopher Campbell on 1 September 2016. The most likely internet sites of CABLELINES PRONET LIMITED are www.cablelinespronet.co.uk, and www.cablelines-pronet.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. Cablelines Pronet Limited is a Private Limited Company. The company registration number is 06591892. Cablelines Pronet Limited has been working since 13 May 2008. The present status of the company is Active. The registered address of Cablelines Pronet Limited is 2 A C Court High Street Thames Ditton Surrey United Kingdom Kt7 0sr. . RJP SECRETARIES LIMITED is a Secretary of the company. CAMPBELL, Christopher is a Director of the company. EMMERSON, Philip Raymond is a Director of the company. PEARSON, Peter is a Director of the company. GOLD ROUND LIMITED is a Director of the company. Secretary CHANDLER, Michael has been resigned. Secretary STANNFORD SECRETARIES LIMITED has been resigned. Director PEARSON, Peter has been resigned. Director STANFORD DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
RJP SECRETARIES LIMITED
Appointed Date: 15 June 2016

Director
CAMPBELL, Christopher
Appointed Date: 15 June 2016
44 years old

Director
EMMERSON, Philip Raymond
Appointed Date: 15 June 2016
54 years old

Director
PEARSON, Peter
Appointed Date: 27 June 2016
68 years old

Director
GOLD ROUND LIMITED
Appointed Date: 15 June 2016

Resigned Directors

Secretary
CHANDLER, Michael
Resigned: 16 June 2016
Appointed Date: 20 May 2008

Secretary
STANNFORD SECRETARIES LIMITED
Resigned: 20 May 2008
Appointed Date: 13 May 2008

Director
PEARSON, Peter
Resigned: 13 June 2016
Appointed Date: 20 May 2008
68 years old

Director
STANFORD DIRECTORS LIMITED
Resigned: 20 May 2008
Appointed Date: 13 May 2008

CABLELINES PRONET LIMITED Events

30 Nov 2016
Accounts for a dormant company made up to 28 February 2016
10 Oct 2016
Director's details changed for Peter Pearson on 1 October 2016
30 Sep 2016
Director's details changed for Mr Christopher Campbell on 1 September 2016
07 Sep 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-09-05

07 Sep 2016
Change of name notice
...
... and 32 more events
28 May 2008
Director appointed peter pearson
23 May 2008
Registered office changed on 23/05/2008 from c/o nelsons solicitors pennine house 8 stanford street nottingham nottinghamshire NG1 7BQ
23 May 2008
Appointment terminated director stanford directors LIMITED
23 May 2008
Appointment terminated secretary stannford secretaries LIMITED
13 May 2008
Incorporation

CABLELINES PRONET LIMITED Charges

20 June 2016
Charge code 0659 1892 0002
Delivered: 23 June 2016
Status: Outstanding
Persons entitled: Leumi Abl Limited
Description: Contains fixed charge…
31 May 2016
Charge code 0659 1892 0001
Delivered: 2 June 2016
Status: Outstanding
Persons entitled: Deasil Limited
Description: Contains fixed charge…