CORE TELECOMMUNICATIONS LIMITED
LONDON AARCO 146 LIMITED

Hellopages » Greater London » Kensington and Chelsea » W11 4AR

Company number 03274623
Status Active
Incorporation Date 6 November 1996
Company Type Private Limited Company
Address 11 EVESHAM STREET, LONDON, W11 4AR
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 6 November 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of CORE TELECOMMUNICATIONS LIMITED are www.coretelecommunications.co.uk, and www.core-telecommunications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Core Telecommunications Limited is a Private Limited Company. The company registration number is 03274623. Core Telecommunications Limited has been working since 06 November 1996. The present status of the company is Active. The registered address of Core Telecommunications Limited is 11 Evesham Street London W11 4ar. . MORRIS, Timothy Simon is a Secretary of the company. MORRIS, Timothy Simon is a Director of the company. TORRENS, Iain William is a Director of the company. Secretary BLUMENTHAL, William Michael has been resigned. Secretary MARSHALL, Scott has been resigned. Secretary THOMAS, Dewi Eifion has been resigned. Nominee Secretary AARCO SERVICES LIMITED has been resigned. Director BILLINGHAM, Paul has been resigned. Director CHISNALL, Graham Thomas has been resigned. Director COCKER, Frank has been resigned. Director DAWES, Martin Richard has been resigned. Director DAWES, Martin Richard has been resigned. Director DUNSTONE, Charles William, Sir has been resigned. Director GARDNER, Sean Neil has been resigned. Director GOLDIE, David has been resigned. Director GOLDIE, David has been resigned. Director HOLLISTER, Mark has been resigned. Director MAKIN, Stephen has been resigned. Director MCARTHUR, Neil has been resigned. Director MORRIS, Timothy Simon has been resigned. Director REA, Mark has been resigned. Director STIRLING, Amy has been resigned. Director TAYLOR, Roger William has been resigned. Director THOMAS, James has been resigned. Director WAINE, David Geoffrey has been resigned. Nominee Director AARCO NOMINEES LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
MORRIS, Timothy Simon
Appointed Date: 09 December 2002
Director
MORRIS, Timothy Simon
Appointed Date: 12 September 2008
61 years old
Director
TORRENS, Iain William
Appointed Date: 05 January 2015
57 years old

Resigned Directors

Secretary
BLUMENTHAL, William Michael
Resigned: 28 April 2006
Appointed Date: 06 February 1998
Secretary
MARSHALL, Scott
Resigned: 30 April 2011
Appointed Date: 20 November 2009
Secretary
THOMAS, Dewi Eifion
Resigned: 06 February 1998
Appointed Date: 11 July 1997
Nominee Secretary
AARCO SERVICES LIMITED
Resigned: 11 July 1997
Appointed Date: 06 November 1996
Director
BILLINGHAM, Paul
Resigned: 11 April 2008
Appointed Date: 25 October 2004
55 years old
Director
CHISNALL, Graham Thomas
Resigned: 08 February 2010
Appointed Date: 28 July 1997
70 years old
Director
COCKER, Frank
Resigned: 02 May 2005
Appointed Date: 14 July 1997
70 years old
Director
DAWES, Martin Richard
Resigned: 06 November 2002
Appointed Date: 09 August 1999
82 years old
Director
DAWES, Martin Richard
Resigned: 31 July 1997
Appointed Date: 16 July 1997
82 years old
Director
DUNSTONE, Charles William, Sir
Resigned: 20 November 2009
Appointed Date: 06 November 2002
61 years old
Director
GARDNER, Sean Neil
Resigned: 19 July 1999
Appointed Date: 31 July 1997
59 years old
Director
GOLDIE, David
Resigned: 25 October 2004
Appointed Date: 09 August 1999
62 years old
Director
GOLDIE, David
Resigned: 15 March 1999
Appointed Date: 16 July 1997
62 years old
Director
HOLLISTER, Mark
Resigned: 28 February 2008
Appointed Date: 25 October 2004
63 years old
Director
MAKIN, Stephen
Resigned: 13 November 2014
Appointed Date: 26 July 2013
56 years old
Director
MCARTHUR, Neil
Resigned: 25 October 2004
Appointed Date: 14 July 1997
69 years old
Director
MORRIS, Timothy Simon
Resigned: 09 December 2002
Appointed Date: 06 November 2002
61 years old
Director
REA, Mark
Resigned: 06 November 2002
Appointed Date: 11 July 1997
71 years old
Director
STIRLING, Amy
Resigned: 26 July 2013
Appointed Date: 09 December 2002
56 years old
Director
TAYLOR, Roger William
Resigned: 31 July 2009
Appointed Date: 06 November 2002
61 years old
Director
THOMAS, James
Resigned: 02 July 2010
Appointed Date: 08 February 2010
56 years old
Director
WAINE, David Geoffrey
Resigned: 28 July 1997
Appointed Date: 14 July 1997
66 years old
Nominee Director
AARCO NOMINEES LIMITED
Resigned: 11 July 1997
Appointed Date: 06 November 1996

Persons With Significant Control

Talktalk Corporate Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CORE TELECOMMUNICATIONS LIMITED Events

10 Jan 2017
Accounts for a dormant company made up to 31 March 2016
10 Nov 2016
Confirmation statement made on 6 November 2016 with updates
23 Dec 2015
Accounts for a dormant company made up to 31 March 2015
03 Dec 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 2
05 Feb 2015
Director's details changed for Mr Iain William Torrens on 3 February 2015
...
... and 108 more events
03 Aug 1997
Registered office changed on 03/08/97 from: 5/7 grosvenor court foregate street chester CH1 1HG
03 Aug 1997
Ad 14/07/97--------- £ si 49998@1=49998 £ ic 2/50000
03 Aug 1997
£ nc 1000/50000 14/07/97
31 Jul 1997
Particulars of mortgage/charge
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Nov 1996
Incorporation

CORE TELECOMMUNICATIONS LIMITED Charges

31 December 1999
Debenture
Delivered: 13 January 2000
Status: Satisfied on 14 November 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: .. fixed and floating charges over the undertaking and all…
14 July 1997
Debenture
Delivered: 31 July 1997
Status: Satisfied on 28 April 2000
Persons entitled: Martin Dawes Telecommunications Holdings Limited
Description: Fixed and floating charges over the undertaking and all…

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