BELGACOM INTERNATIONAL CARRIER SERVICES UK LIMITED
MANCHESTER SWISSCOM (UK) LIMITED ALNERY NO. 1773 LIMITED

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Company number 03610028
Status Active
Incorporation Date 5 August 1998
Company Type Private Limited Company
Address EVERSHEDS LLP, 70 GREAT BRIDGEWATER STREET, MANCHESTER, M1 5ES
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-07-11 GBP 51 ; Full accounts made up to 31 December 2014. The most likely internet sites of BELGACOM INTERNATIONAL CARRIER SERVICES UK LIMITED are www.belgacominternationalcarrierservicesuk.co.uk, and www.belgacom-international-carrier-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. The distance to to Eccles Rail Station is 3.7 miles; to Burnage Rail Station is 3.9 miles; to Chassen Road Rail Station is 5.4 miles; to Ashley Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Belgacom International Carrier Services Uk Limited is a Private Limited Company. The company registration number is 03610028. Belgacom International Carrier Services Uk Limited has been working since 05 August 1998. The present status of the company is Active. The registered address of Belgacom International Carrier Services Uk Limited is Eversheds Llp 70 Great Bridgewater Street Manchester M1 5es. . KURGAN, Daniel Pierre is a Director of the company. SALMON, Frédéric Etienne is a Director of the company. WOUTERS, Johan Albert Maurice Maria Jozef is a Director of the company. Secretary ACKERMANN, Thomas has been resigned. Nominee Secretary ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Secretary BAUMANN, Jorg has been resigned. Secretary CUNNINGHAM, Philip has been resigned. Secretary JORGENSEN, Caroline has been resigned. Secretary MUELLER, Miriam has been resigned. Secretary THEILER, Manuela has been resigned. Secretary TRICK HOCHSTRASSER, Diana Beatrice has been resigned. Secretary WINDERICKX, Kathelijne Agnes Maria Ludwina has been resigned. Nominee Director ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Nominee Director ALNERY INCORPORATIONS NO 2 LIMITED has been resigned. Director BAER, Bernhard Wilfred John has been resigned. Director COSGRAVE, Bridget Patricia has been resigned. Director HOHLER, Kurt Manfred has been resigned. Director MIGNOT, Daniel has been resigned. Director ROSSI, Mario Alois has been resigned. Director SCHUPBACH, Markus Johannes has been resigned. Director SOMERVILLE, Lorne Rupert has been resigned. Director STAUBLI, Roland Karl has been resigned. Director VERDINGH, Patrick Hubert Guillaume Adrien Mathieu has been resigned. Director WALTER, Niclas Wilhelm has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Director
KURGAN, Daniel Pierre
Appointed Date: 25 June 2007
60 years old
Director
SALMON, Frédéric Etienne
Appointed Date: 17 July 2015
53 years old
Director
WOUTERS, Johan Albert Maurice Maria Jozef
Appointed Date: 16 September 2005
68 years old

Resigned Directors

Secretary
ACKERMANN, Thomas
Resigned: 16 September 2005
Appointed Date: 31 May 2005
Nominee Secretary
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 12 November 1998
Appointed Date: 05 August 1998
Secretary
BAUMANN, Jorg
Resigned: 01 September 2000
Appointed Date: 31 January 2000
Secretary
CUNNINGHAM, Philip
Resigned: 31 January 2000
Appointed Date: 12 October 1998
Secretary
JORGENSEN, Caroline
Resigned: 20 June 2008
Appointed Date: 25 June 2007
Secretary
MUELLER, Miriam
Resigned: 30 June 2004
Appointed Date: 18 April 2001
Secretary
THEILER, Manuela
Resigned: 18 April 2001
Appointed Date: 01 September 2000
Secretary
TRICK HOCHSTRASSER, Diana Beatrice
Resigned: 31 May 2005
Appointed Date: 30 June 2004
Secretary
WINDERICKX, Kathelijne Agnes Maria Ludwina
Resigned: 25 June 2007
Appointed Date: 16 September 2005
Nominee Director
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 12 November 1998
Appointed Date: 05 August 1998
Nominee Director
ALNERY INCORPORATIONS NO 2 LIMITED
Resigned: 12 November 1998
Appointed Date: 05 August 1998
Director
BAER, Bernhard Wilfred John
Resigned: 29 April 2002
Appointed Date: 30 November 2000
60 years old
Director
COSGRAVE, Bridget Patricia
Resigned: 25 June 2007
Appointed Date: 16 September 2005
64 years old
Director
HOHLER, Kurt Manfred
Resigned: 19 January 1999
Appointed Date: 12 October 1998
66 years old
Director
MIGNOT, Daniel
Resigned: 16 September 2005
Appointed Date: 20 January 1999
78 years old
Director
ROSSI, Mario Alois
Resigned: 16 September 2005
Appointed Date: 01 September 2000
65 years old
Director
SCHUPBACH, Markus Johannes
Resigned: 16 September 2005
Appointed Date: 29 April 2002
61 years old
Director
SOMERVILLE, Lorne Rupert
Resigned: 01 September 2000
Appointed Date: 12 October 1998
62 years old
Director
STAUBLI, Roland Karl
Resigned: 30 November 2000
Appointed Date: 01 September 2000
66 years old
Director
VERDINGH, Patrick Hubert Guillaume Adrien Mathieu
Resigned: 17 July 2015
Appointed Date: 16 September 2005
64 years old
Director
WALTER, Niclas Wilhelm
Resigned: 14 January 1999
Appointed Date: 12 October 1998
60 years old

BELGACOM INTERNATIONAL CARRIER SERVICES UK LIMITED Events

05 Oct 2016
Full accounts made up to 31 December 2015
11 Jul 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 51
02 Oct 2015
Full accounts made up to 31 December 2014
28 Sep 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 51
23 Jul 2015
Appointment of Frédéric Etienne Salmon as a director on 17 July 2015
...
... and 91 more events
18 Nov 1998
New director appointed
18 Nov 1998
New director appointed
18 Nov 1998
New director appointed
23 Sep 1998
Company name changed alnery no. 1773 LIMITED\certificate issued on 23/09/98
05 Aug 1998
Incorporation

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