SELECT TELECOM LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE13 7BA
Company number 03433658
Status Active
Incorporation Date 15 September 1997
Company Type Private Limited Company
Address COMMUNICATION HOUSE BRUNSWICK INDUSTRIAL ESTATE, BRUNSWICK VILLAGE, NEWCASTLE UPON TYNE, NE13 7BA
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 14 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 72 . The most likely internet sites of SELECT TELECOM LIMITED are www.selecttelecom.co.uk, and www.select-telecom.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. The distance to to Newcastle Rail Station is 5.5 miles; to Metrocentre Rail Station is 6.1 miles; to Blaydon Rail Station is 6.2 miles; to Dunston Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Select Telecom Limited is a Private Limited Company. The company registration number is 03433658. Select Telecom Limited has been working since 15 September 1997. The present status of the company is Active. The registered address of Select Telecom Limited is Communication House Brunswick Industrial Estate Brunswick Village Newcastle Upon Tyne Ne13 7ba. . HOGG, Paul Vincent is a Secretary of the company. HOGG, Paul Vincent is a Director of the company. Nominee Secretary DAVIES, Margaret Michelle has been resigned. Secretary HERRON, Edwin Robert Cowell has been resigned. Secretary MASON, Gillian Elizabeth has been resigned. Secretary MASON, Russell has been resigned. Director MASON, Gillian Elizabeth has been resigned. Director MASON, Russell has been resigned. Nominee Director PIKE, Pamela has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
HOGG, Paul Vincent
Appointed Date: 08 November 2010

Director
HOGG, Paul Vincent
Appointed Date: 25 June 2001
58 years old

Resigned Directors

Nominee Secretary
DAVIES, Margaret Michelle
Resigned: 15 September 1997
Appointed Date: 15 September 1997

Secretary
HERRON, Edwin Robert Cowell
Resigned: 15 September 1998
Appointed Date: 28 October 1997

Secretary
MASON, Gillian Elizabeth
Resigned: 18 September 2009
Appointed Date: 15 September 1998

Secretary
MASON, Russell
Resigned: 08 November 2010
Appointed Date: 18 September 2009

Director
MASON, Gillian Elizabeth
Resigned: 15 September 1998
Appointed Date: 15 September 1997
59 years old

Director
MASON, Russell
Resigned: 17 June 2013
Appointed Date: 15 September 1997
63 years old

Nominee Director
PIKE, Pamela
Resigned: 15 September 1997
Appointed Date: 15 September 1997
76 years old

Persons With Significant Control

Mr Paul Vincent Hogg
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

SELECT TELECOM LIMITED Events

24 Aug 2016
Confirmation statement made on 14 August 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
09 Sep 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 72

09 Sep 2015
Director's details changed for Mr Paul Vincent Hogg on 15 August 2014
09 Sep 2015
Secretary's details changed for Mr Paul Vincent Hogg on 15 August 2014
...
... and 59 more events
05 Dec 1997
Registered office changed on 05/12/97 from: 361 benton road, four lane ends, newcastle upon tyne, NE7 7EE
03 Dec 1997
Registered office changed on 03/12/97 from: 2 penydarren road, merthyr tydfil, mid glamorgan CF47 9AH
18 Sep 1997
Secretary resigned
18 Sep 1997
Director resigned
15 Sep 1997
Incorporation

SELECT TELECOM LIMITED Charges

12 July 1999
Debenture
Delivered: 14 July 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…