BITBUZZ UK LIMITED
HOOK

Hellopages » Hampshire » Hart » RG27 9UP

Company number 08178308
Status Active
Incorporation Date 14 August 2012
Company Type Private Limited Company
Address MEDIA HOUSE, BARTLEY WOOD BUSINESS PARK, HOOK, HAMPSHIRE, UNITED KINGDOM, RG27 9UP
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Appointment of Ewan Dunbar as a director on 8 December 2016; Termination of appointment of Carol Margaret Grennan as a director on 8 December 2016; Accounts for a small company made up to 31 December 2015. The most likely internet sites of BITBUZZ UK LIMITED are www.bitbuzzuk.co.uk, and www.bitbuzz-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. The distance to to Fleet Rail Station is 5.3 miles; to Basingstoke Rail Station is 5.9 miles; to Bramley (Hants) Rail Station is 5.9 miles; to Bentley (Hants) Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bitbuzz Uk Limited is a Private Limited Company. The company registration number is 08178308. Bitbuzz Uk Limited has been working since 14 August 2012. The present status of the company is Active. The registered address of Bitbuzz Uk Limited is Media House Bartley Wood Business Park Hook Hampshire United Kingdom Rg27 9up. . JAMES, Gillian Elizabeth is a Secretary of the company. DUNBAR, Ewan is a Director of the company. HANWAY, Anthony is a Director of the company. Secretary POREMA LIMITED has been resigned. Director DEASY, Shane has been resigned. Director FRENCH, Alexander has been resigned. Director GRENNAN, Carol Margaret has been resigned. Director KAVANAGH, Sean has been resigned. Director TERENSJO, Nils Magnus has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
JAMES, Gillian Elizabeth
Appointed Date: 05 September 2016
Director
DUNBAR, Ewan
Appointed Date: 08 December 2016
49 years old
Director
HANWAY, Anthony
Appointed Date: 31 October 2015
58 years old

Resigned Directors

Secretary
POREMA LIMITED
Resigned: 15 August 2012
Appointed Date: 14 August 2012
Director
DEASY, Shane
Resigned: 04 December 2014
Appointed Date: 15 August 2012
53 years old
Director
FRENCH, Alexander
Resigned: 04 December 2014
Appointed Date: 15 August 2012
49 years old
Director
GRENNAN, Carol Margaret
Resigned: 08 December 2016
Appointed Date: 04 December 2014
60 years old
Director
KAVANAGH, Sean
Resigned: 15 August 2012
Appointed Date: 14 August 2012
62 years old
Director
TERENSJO, Nils Magnus
Resigned: 31 October 2015
Appointed Date: 04 December 2014
60 years old

Persons With Significant Control

Diamond Cable Communications Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Lg Ireland Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BITBUZZ UK LIMITED Events

27 Jan 2017
Appointment of Ewan Dunbar as a director on 8 December 2016
27 Jan 2017
Termination of appointment of Carol Margaret Grennan as a director on 8 December 2016
04 Oct 2016
Accounts for a small company made up to 31 December 2015
13 Sep 2016
Appointment of Gillian Elizabeth James as a secretary on 5 September 2016
13 Sep 2016
Registered office address changed from 2.25 Chester House Kennington Park Brixton Rd London SW9 6DE to Media House Bartley Wood Business Park Hook Hampshire RG27 9UP on 13 September 2016
...
... and 16 more events
15 Aug 2012
Appointment of Mr Alexander French as a director
15 Aug 2012
Termination of appointment of Sean Kavanagh as a director
15 Aug 2012
Termination of appointment of Porema Limited as a secretary
15 Aug 2012
Appointment of Mr Shane Deasy as a director
14 Aug 2012
Incorporation

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