MITEL EUROPE LIMITED
CALDICOT

Hellopages » Monmouthshire » Monmouthshire » NP26 5YR

Company number 09059484
Status Active
Incorporation Date 28 May 2014
Company Type Private Limited Company
Address CASTLEGATE BUSINESS PARK, CASTLEGATE BUSINESS PARK, CALDICOT, MONMOUTHSHIRE, WALES, NP26 5YR
Home Country United Kingdom
Nature of Business 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Satisfaction of charge 090594840002 in full; Full accounts made up to 31 December 2015; Statement by Directors. The most likely internet sites of MITEL EUROPE LIMITED are www.miteleurope.co.uk, and www.mitel-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. The distance to to Chepstow Rail Station is 4.3 miles; to St Andrews Road Rail Station is 5.7 miles; to Avonmouth Rail Station is 6.5 miles; to Sea Mills Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mitel Europe Limited is a Private Limited Company. The company registration number is 09059484. Mitel Europe Limited has been working since 28 May 2014. The present status of the company is Active. The registered address of Mitel Europe Limited is Castlegate Business Park Castlegate Business Park Caldicot Monmouthshire Wales Np26 5yr. . HISCOCK, Gregory J. is a Secretary of the company. EVANS, James Andrew is a Director of the company. SKELLON, Simon is a Director of the company. SPOONER, Steven Edward is a Director of the company. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Director BEVINGTON, Graham has been resigned. Director BURSBY, Richard Michael has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment".


Current Directors

Secretary
HISCOCK, Gregory J.
Appointed Date: 28 May 2014
Director
EVANS, James Andrew
Appointed Date: 28 May 2014
54 years old
Director
SKELLON, Simon
Appointed Date: 05 April 2016
56 years old
Director
SPOONER, Steven Edward
Appointed Date: 28 May 2014
67 years old

Resigned Directors

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 28 May 2014
Appointed Date: 28 May 2014
Director
BEVINGTON, Graham
Resigned: 05 April 2016
Appointed Date: 28 May 2014
65 years old
Director
BURSBY, Richard Michael
Resigned: 28 May 2014
Appointed Date: 28 May 2014
57 years old
Director
HUNTSMOOR LIMITED
Resigned: 28 May 2014
Appointed Date: 28 May 2014
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 28 May 2014
Appointed Date: 28 May 2014

MITEL EUROPE LIMITED Events

15 Mar 2017
Satisfaction of charge 090594840002 in full
13 Oct 2016
Full accounts made up to 31 December 2015
21 Jul 2016
Statement by Directors
21 Jul 2016
Statement of capital on 21 July 2016
  • GBP 2,004
21 Jul 2016
Solvency Statement dated 12/07/16
...
... and 20 more events
17 Jun 2014
Termination of appointment of Richard Bursby as a director
17 Jun 2014
Termination of appointment of Huntsmoor Limited as a director
17 Jun 2014
Appointment of Steve Spooner as a director
17 Jun 2014
Appointment of James Evans as a director
28 May 2014
Incorporation
Statement of capital on 2014-05-28
  • GBP 1,000

MITEL EUROPE LIMITED Charges

29 April 2015
Charge code 0905 9484 0002
Delivered: 6 May 2015
Status: Satisfied on 15 March 2017
Persons entitled: Bank of America N.A.
Description: N/A…
29 August 2014
Charge code 0905 9484 0001
Delivered: 11 September 2014
Status: Satisfied on 12 May 2015
Persons entitled: Jefferies Finance Llc
Description: Contains fixed charge…

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