ONYX COMMUNICATIONS LIMITED
NEW MILTON

Hellopages » Hampshire » New Forest » BH25 6QJ

Company number 03009277
Status Active
Incorporation Date 12 January 1995
Company Type Private Limited Company
Address THE GEORGE BUSINESS CENTRE, CHRISTCHURCH ROAD, NEW MILTON, HAMPSHIRE, BH25 6QJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Sub-division of shares on 29 June 2016; Statement of capital following an allotment of shares on 30 June 2016 GBP 105.27 . The most likely internet sites of ONYX COMMUNICATIONS LIMITED are www.onyxcommunications.co.uk, and www.onyx-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. The distance to to Christchurch Rail Station is 5.3 miles; to Lymington Town Rail Station is 5.6 miles; to Brockenhurst Rail Station is 6.2 miles; to Ashurst New Forest Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Onyx Communications Limited is a Private Limited Company. The company registration number is 03009277. Onyx Communications Limited has been working since 12 January 1995. The present status of the company is Active. The registered address of Onyx Communications Limited is The George Business Centre Christchurch Road New Milton Hampshire Bh25 6qj. . JULIUS, Bryony is a Secretary of the company. JULIUS, Bligh Martyn is a Director of the company. JULIUS, Bryony is a Director of the company. JULIUS, Glenn is a Director of the company. Secretary FLETCHER, Julie Dawn has been resigned. Secretary JULIUS, Bryony has been resigned. Secretary JULIUS, Glenn Andrew has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director SIMPSON, Melvin Henderson has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
JULIUS, Bryony
Appointed Date: 05 December 1997
Director
JULIUS, Bligh Martyn
Appointed Date: 01 December 2012
37 years old
Director
JULIUS, Bryony
Appointed Date: 08 June 2015
64 years old
Director
JULIUS, Glenn
Appointed Date: 12 January 1995
68 years old

Resigned Directors

Secretary
FLETCHER, Julie Dawn
Resigned: 06 December 1996
Appointed Date: 23 June 1995
Secretary
JULIUS, Bryony
Resigned: 23 June 1995
Appointed Date: 12 January 1995
Secretary
JULIUS, Glenn Andrew
Resigned: 05 December 1997
Appointed Date: 06 December 1996
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 12 January 1995
Appointed Date: 12 January 1995
Director
SIMPSON, Melvin Henderson
Resigned: 05 December 1997
Appointed Date: 23 June 1995
67 years old

Persons With Significant Control

Mrs Bryony Julius
Notified on: 29 June 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Glenn Julius
Notified on: 29 June 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ONYX COMMUNICATIONS LIMITED Events

16 Feb 2017
Confirmation statement made on 12 January 2017 with updates
09 Sep 2016
Sub-division of shares on 29 June 2016
16 Aug 2016
Statement of capital following an allotment of shares on 30 June 2016
  • GBP 105.27
26 Jul 2016
Memorandum and Articles of Association
26 Jul 2016
Resolutions
  • RES13 ‐ Inc of cap £100 to £105.27 30/06/2016
...
... and 76 more events
01 Aug 1995
Company name changed creating the magic LTD.\certificate issued on 02/08/95
28 Jul 1995
Ad 23/06/95--------- £ si 98@1=98 £ ic 2/100
04 Feb 1995
Accounting reference date notified as 31/03
19 Jan 1995
Secretary resigned
12 Jan 1995
Incorporation

ONYX COMMUNICATIONS LIMITED Charges

25 June 1997
Licence to assign and rent deposit deed
Delivered: 27 June 1997
Status: Satisfied on 3 December 2002
Persons entitled: Marie Stopes International
Description: The bank account referred to in the licence to assign and…
5 February 1997
Mortgage debenture
Delivered: 12 February 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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