3 G TELECOMMUNICATIONS LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS7 4JJ

Company number 05582946
Status Active
Incorporation Date 4 October 2005
Company Type Private Limited Company
Address GLEDHOW MOUNT MANSION, ROXHOLME GROVE, LEEDS, ENGLAND, LS7 4JJ
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Registered office address changed from Kirkfields Business Centre Kirk Lane Yeadon Leeds LS19 7LX to Gledhow Mount Mansion Roxholme Grove Leeds LS7 4JJ on 9 December 2016; Confirmation statement made on 4 October 2016 with updates; Appointment of Mr Iain Ross Sutherland as a director on 1 August 2016. The most likely internet sites of 3 G TELECOMMUNICATIONS LIMITED are www.3gtelecommunications.co.uk, and www.3-g-telecommunications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. 3 G Telecommunications Limited is a Private Limited Company. The company registration number is 05582946. 3 G Telecommunications Limited has been working since 04 October 2005. The present status of the company is Active. The registered address of 3 G Telecommunications Limited is Gledhow Mount Mansion Roxholme Grove Leeds England Ls7 4jj. . MORRIS, David John is a Director of the company. SUTHERLAND, Iain Ross is a Director of the company. Secretary DEVINE, Ian Stuart has been resigned. Secretary SHARP, Peter Anthony has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Director
MORRIS, David John
Appointed Date: 04 October 2005
47 years old
Director
SUTHERLAND, Iain Ross
Appointed Date: 01 August 2016
47 years old

Resigned Directors

Secretary
DEVINE, Ian Stuart
Resigned: 01 October 2009
Appointed Date: 06 June 2006
Secretary
SHARP, Peter Anthony
Resigned: 06 June 2006
Appointed Date: 04 October 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 October 2005
Appointed Date: 04 October 2005

Persons With Significant Control

Mr David John Morris
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

3 G TELECOMMUNICATIONS LIMITED Events

09 Dec 2016
Registered office address changed from Kirkfields Business Centre Kirk Lane Yeadon Leeds LS19 7LX to Gledhow Mount Mansion Roxholme Grove Leeds LS7 4JJ on 9 December 2016
17 Oct 2016
Confirmation statement made on 4 October 2016 with updates
15 Aug 2016
Appointment of Mr Iain Ross Sutherland as a director on 1 August 2016
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
16 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 100
...
... and 31 more events
30 May 2006
Registered office changed on 30/05/06 from: zenith house hilton fold lane middleton manchester M24 2LE
23 Feb 2006
Registered office changed on 23/02/06 from: western house 44 western road flixton manchester M41 6LF
07 Dec 2005
Registered office changed on 07/12/05 from: 30B market place richmond north yorkshire DL10 4QG
05 Oct 2005
Secretary resigned
04 Oct 2005
Incorporation

3 G TELECOMMUNICATIONS LIMITED Charges

24 August 2010
Debenture
Delivered: 27 August 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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