CENTRAL NORTH SEA FIBRE TELECOMMUNICATIONS COMPANY LIMITED
LEEDS

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Company number 04015401
Status Active
Incorporation Date 12 June 2000
Company Type Private Limited Company
Address 1 PARK ROW, LEEDS, ENGLAND, LS1 5AB
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction, 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Full accounts made up to 31 December 2015; Director's details changed for Mr Christian Grinde on 1 November 2015; Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 3,001,000 . The most likely internet sites of CENTRAL NORTH SEA FIBRE TELECOMMUNICATIONS COMPANY LIMITED are www.centralnorthseafibretelecommunicationscompany.co.uk, and www.central-north-sea-fibre-telecommunications-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. Central North Sea Fibre Telecommunications Company Limited is a Private Limited Company. The company registration number is 04015401. Central North Sea Fibre Telecommunications Company Limited has been working since 12 June 2000. The present status of the company is Active. The registered address of Central North Sea Fibre Telecommunications Company Limited is 1 Park Row Leeds England Ls1 5ab. . GRINDE, Christian is a Secretary of the company. GRINDE, Christian is a Director of the company. SVENSSON, Per Helge is a Director of the company. Secretary ALI, Yasin Stanley has been resigned. Secretary CUMMING, Robert Cameron has been resigned. Secretary ELVIDGE, Janet has been resigned. Secretary ENG, Christopher Kuangcheng Gerald has been resigned. Secretary TOOLEY, Roy Leslie has been resigned. Secretary SUNBURY SECRETARIES LIMITED has been resigned. Director AUCHINCLOSS, Murray Michael has been resigned. Director BENNETT, Simon Christopher, Dr has been resigned. Director FEARNLEY, Robert Carl has been resigned. Director GARLICK, Trevor William has been resigned. Director HALLIDAY, James William has been resigned. Director MILLER, Peter William Anderson has been resigned. Director PEACOCK, Steven Graham has been resigned. Director RICHARDS, Marcus Trevor, Dr has been resigned. Director SKIPPER, John Craig has been resigned. Director URBAN, Scott Douglas has been resigned. Director WARNER, Cynthia Julien has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Secretary
GRINDE, Christian
Appointed Date: 17 December 2014
Director
GRINDE, Christian
Appointed Date: 17 December 2014
54 years old
Director
SVENSSON, Per Helge
Appointed Date: 17 December 2014
64 years old

Resigned Directors

Secretary
ALI, Yasin Stanley
Resigned: 30 June 2010
Appointed Date: 01 February 2006
Secretary
CUMMING, Robert Cameron
Resigned: 31 March 2002
Appointed Date: 12 June 2000
Secretary
ELVIDGE, Janet
Resigned: 01 February 2006
Appointed Date: 01 August 2004
Secretary
ENG, Christopher Kuangcheng Gerald
Resigned: 30 June 2010
Appointed Date: 23 March 2009
Secretary
TOOLEY, Roy Leslie
Resigned: 01 August 2004
Appointed Date: 11 February 2002
Secretary
SUNBURY SECRETARIES LIMITED
Resigned: 17 December 2014
Appointed Date: 01 July 2010
Director
AUCHINCLOSS, Murray Michael
Resigned: 21 April 2010
Appointed Date: 12 June 2009
55 years old
Director
BENNETT, Simon Christopher, Dr
Resigned: 01 May 2003
Appointed Date: 01 September 2001
74 years old
Director
FEARNLEY, Robert Carl
Resigned: 31 August 2001
Appointed Date: 12 June 2000
62 years old
Director
GARLICK, Trevor William
Resigned: 17 December 2014
Appointed Date: 24 July 2013
68 years old
Director
HALLIDAY, James William
Resigned: 09 October 2014
Appointed Date: 21 April 2010
67 years old
Director
MILLER, Peter William Anderson
Resigned: 17 December 2014
Appointed Date: 24 July 2013
57 years old
Director
PEACOCK, Steven Graham
Resigned: 01 March 2006
Appointed Date: 01 January 2004
68 years old
Director
RICHARDS, Marcus Trevor, Dr
Resigned: 03 September 2008
Appointed Date: 01 March 2006
67 years old
Director
SKIPPER, John Craig
Resigned: 14 December 2012
Appointed Date: 12 June 2000
69 years old
Director
URBAN, Scott Douglas
Resigned: 01 June 2003
Appointed Date: 01 September 2001
72 years old
Director
WARNER, Cynthia Julien
Resigned: 01 December 2003
Appointed Date: 01 May 2003
67 years old

CENTRAL NORTH SEA FIBRE TELECOMMUNICATIONS COMPANY LIMITED Events

11 Oct 2016
Full accounts made up to 31 December 2015
08 Jun 2016
Director's details changed for Mr Christian Grinde on 1 November 2015
08 Jun 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 3,001,000
08 Jun 2016
Director's details changed for Mr Christian Grinde on 1 November 2015
02 Mar 2016
Registered office address changed from 10-18 Union Street London SE1 1SZ to 1 Park Row Leeds LS1 5AB on 2 March 2016
...
... and 85 more events
21 Sep 2001
Full accounts made up to 31 December 2000
14 Sep 2001
Director resigned
26 Jun 2001
Return made up to 12/06/01; full list of members
05 Apr 2001
Accounting reference date shortened from 30/06/01 to 31/12/00
12 Jun 2000
Incorporation

CENTRAL NORTH SEA FIBRE TELECOMMUNICATIONS COMPANY LIMITED Charges

17 December 2014
Charge code 0401 5401 0001
Delivered: 30 December 2014
Status: Outstanding
Persons entitled: Merchant Banking, Skandinaviska Enskilda Banken Ab (Publ)
Description: None…

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