118777 LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M22 4SY

Company number 06434523
Status Active
Incorporation Date 22 November 2007
Company Type Private Limited Company
Address UNIVERSAL HOUSE, LONGLEY LANE, MANCHESTER, M22 4SY
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 20 November 2016 with updates; Registration of charge 064345230003, created on 10 March 2016. The most likely internet sites of 118777 LIMITED are www.118777.co.uk, and www.118777.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. 118777 Limited is a Private Limited Company. The company registration number is 06434523. 118777 Limited has been working since 22 November 2007. The present status of the company is Active. The registered address of 118777 Limited is Universal House Longley Lane Manchester M22 4sy. . HILL, Gillian Elizabeth is a Secretary of the company. DOHERTY, Paul is a Director of the company. EARLE, Christopher James is a Director of the company. PALMER, Janette is a Director of the company. Secretary EAGLETON, Antony Sean has been resigned. Secretary SHAW, Emma Louise has been resigned. Secretary WHELTON, Mark Kevin has been resigned. Director EAGLETON, Antony Sean has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
HILL, Gillian Elizabeth
Appointed Date: 03 December 2015
Director
DOHERTY, Paul
Appointed Date: 28 November 2011
55 years old
Director
EARLE, Christopher James
Appointed Date: 22 November 2007
52 years old
Director
PALMER, Janette
Appointed Date: 26 April 2011
57 years old

Resigned Directors

Secretary
EAGLETON, Antony Sean
Resigned: 20 June 2008
Appointed Date: 22 November 2007
Secretary
SHAW, Emma Louise
Resigned: 03 December 2015
Appointed Date: 22 February 2013
Secretary
WHELTON, Mark Kevin
Resigned: 22 February 2013
Appointed Date: 20 June 2008
Director
EAGLETON, Antony Sean
Resigned: 20 June 2008
Appointed Date: 22 November 2007
61 years old

Persons With Significant Control

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

118777 LIMITED Events

06 Feb 2017
Full accounts made up to 30 April 2016
02 Dec 2016
Confirmation statement made on 20 November 2016 with updates
19 Mar 2016
Registration of charge 064345230003, created on 10 March 2016
26 Jan 2016
Full accounts made up to 30 April 2015
03 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 1
...
... and 26 more events
27 Nov 2008
Return made up to 20/11/08; full list of members
02 Jul 2008
Appointment terminate, director and secretary antony sean eagleton logged form
02 Jul 2008
Secretary appointed mark kevin whelton
31 Mar 2008
Curr sho from 30/11/2008 to 30/04/2008
22 Nov 2007
Incorporation

118777 LIMITED Charges

10 March 2016
Charge code 0643 4523 0003
Delivered: 19 March 2016
Status: Outstanding
Persons entitled: Ares Management Limited (As Security Agent for the Beneficiaries)
Description: Contains fixed charge…
15 October 2015
Charge code 0643 4523 0002
Delivered: 20 October 2015
Status: Outstanding
Persons entitled: Ares Management Limited (As Security Agent)
Description: Contains fixed charge…
26 April 2011
Deed of accession to a debenture
Delivered: 9 May 2011
Status: Satisfied on 27 October 2015
Persons entitled: Cortland Capital Market Services Llc
Description: Any insurance policies, all investments, the book and other…

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