CABLECOM BIDCO LIMITED
KENN

Hellopages » Somerset » North Somerset » BS21 6FT

Company number 08731763
Status Active
Incorporation Date 14 October 2013
Company Type Private Limited Company
Address 1 RIVERMEAD COURT, KENN BUSINESS PARK, WINDMILL ROAD, KENN, CLEVEDON, UNITED KINGDOM, BS21 6FT
Home Country United Kingdom
Nature of Business 61100 - Wired telecommunications activities, 61200 - Wireless telecommunications activities, 63120 - Web portals, 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Full accounts made up to 31 October 2015; Director's details changed for Peter Manning on 18 July 2016. The most likely internet sites of CABLECOM BIDCO LIMITED are www.cablecombidco.co.uk, and www.cablecom-bidco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Nailsea & Backwell Rail Station is 4.3 miles; to Worle Rail Station is 5.1 miles; to Weston Milton Rail Station is 6.5 miles; to Weston-super-Mare Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cablecom Bidco Limited is a Private Limited Company. The company registration number is 08731763. Cablecom Bidco Limited has been working since 14 October 2013. The present status of the company is Active. The registered address of Cablecom Bidco Limited is 1 Rivermead Court Kenn Business Park Windmill Road Kenn Clevedon United Kingdom Bs21 6ft. . BURCHFIELD, Mark Ashley is a Director of the company. HEALY, Gareth Patrick is a Director of the company. KINGSTON, Louise is a Director of the company. MANNING, Peter is a Director of the company. PILCHER, Timothy James is a Director of the company. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Director BURSBY, Richard Michael has been resigned. Director COLLISS, Lee James has been resigned. Director HAMILTON, Christian Sean has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Wired telecommunications activities".


Current Directors

Director
BURCHFIELD, Mark Ashley
Appointed Date: 25 October 2013
55 years old
Director
HEALY, Gareth Patrick
Appointed Date: 15 October 2013
55 years old
Director
KINGSTON, Louise
Appointed Date: 25 October 2013
44 years old
Director
MANNING, Peter
Appointed Date: 30 January 2014
70 years old
Director
PILCHER, Timothy James
Appointed Date: 27 February 2015
56 years old

Resigned Directors

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 15 October 2013
Appointed Date: 14 October 2013
Director
BURSBY, Richard Michael
Resigned: 15 October 2013
Appointed Date: 14 October 2013
58 years old
Director
COLLISS, Lee James
Resigned: 27 February 2015
Appointed Date: 25 October 2013
58 years old
Director
HAMILTON, Christian Sean
Resigned: 30 January 2014
Appointed Date: 15 October 2013
46 years old
Director
HUNTSMOOR LIMITED
Resigned: 15 October 2013
Appointed Date: 14 October 2013
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 15 October 2013
Appointed Date: 14 October 2013

Persons With Significant Control

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

CABLECOM BIDCO LIMITED Events

31 Oct 2016
Confirmation statement made on 14 October 2016 with updates
02 Aug 2016
Full accounts made up to 31 October 2015
19 Jul 2016
Director's details changed for Peter Manning on 18 July 2016
19 Jul 2016
Director's details changed for Timothy James Pilcher on 18 July 2016
18 Jul 2016
Registered office address changed from 3 Windmill Business Park Kenn North Somerset BS21 6SR to 1 Rivermead Court, Kenn Business Park Windmill Road Kenn Clevedon BS21 6FT on 18 July 2016
...
... and 24 more events
15 Oct 2013
Termination of appointment of Huntsmoor Nominees Limited as a director
15 Oct 2013
Termination of appointment of Taylor Wessing Secretaries Limited as a secretary
15 Oct 2013
Termination of appointment of Huntsmoor Limited as a director
15 Oct 2013
Appointment of Mr Gareth Patrick Healy as a director
14 Oct 2013
Incorporation

CABLECOM BIDCO LIMITED Charges

7 August 2014
Charge code 0873 1763 0001
Delivered: 14 August 2014
Status: Outstanding
Persons entitled: Inflexion Private Equity Partners LLP
Description: Contains fixed charge…

Similar Companies

CABLECO UK LIMITED CABLECOM BIDCO 2 LIMITED CABLECOM ELECTRICAL LIMITED CABLECOM GROUP LIMITED CABLECOM INVESTMENTS LIMITED CABLECOM NETWORKING HOLDINGS LIMITED CABLECOM NETWORKING LIMITED