CBG TELECOM LTD
NEWCASTLE UPON TYNE ONE CAPITAL LTD

Hellopages » Tyne and Wear » North Tyneside » NE12 5UJ
Company number 08202387
Status Active
Incorporation Date 5 September 2012
Company Type Private Limited Company
Address DCS HOUSE MYLORD CRESCENT, CAMPERDOWN INDUSTRIAL ESTATE, NEWCASTLE UPON TYNE, NE12 5UJ
Home Country United Kingdom
Nature of Business 61100 - Wired telecommunications activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Termination of appointment of David Nethercott as a director on 2 January 2017; Appointment of Miss Stephanie Louise Sanderson as a secretary on 13 March 2017; Termination of appointment of Christopher Paul Higham as a director on 12 January 2017. The most likely internet sites of CBG TELECOM LTD are www.cbgtelecom.co.uk, and www.cbg-telecom.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. The distance to to Newcastle Rail Station is 5.2 miles; to Metrocentre Rail Station is 6.6 miles; to Dunston Rail Station is 6.7 miles; to Blaydon Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cbg Telecom Ltd is a Private Limited Company. The company registration number is 08202387. Cbg Telecom Ltd has been working since 05 September 2012. The present status of the company is Active. The registered address of Cbg Telecom Ltd is Dcs House Mylord Crescent Camperdown Industrial Estate Newcastle Upon Tyne Ne12 5uj. . SANDERSON, Stephanie Louise is a Secretary of the company. WITHEAT, James Gary is a Director of the company. Director HIGHAM, Christopher Paul has been resigned. Director JACQUES, Hazel has been resigned. Director MOAT, Garry George has been resigned. Director NETHERCOTT, David has been resigned. Director NOLAN, Michael Francis has been resigned. Director SANDERSON, Stephen Ian has been resigned. Director SANDERSON, Stephen Ian has been resigned. The company operates in "Wired telecommunications activities".


Current Directors

Secretary
SANDERSON, Stephanie Louise
Appointed Date: 13 March 2017
Director
WITHEAT, James Gary
Appointed Date: 19 August 2016
58 years old

Resigned Directors

Director
HIGHAM, Christopher Paul
Resigned: 12 January 2017
Appointed Date: 29 March 2016
67 years old
Director
JACQUES, Hazel
Resigned: 23 June 2014
Appointed Date: 25 October 2012
58 years old
Director
MOAT, Garry George
Resigned: 30 January 2014
Appointed Date: 05 September 2012
61 years old
Director
NETHERCOTT, David
Resigned: 02 January 2017
Appointed Date: 23 June 2014
58 years old
Director
NOLAN, Michael Francis
Resigned: 23 June 2014
Appointed Date: 25 October 2012
69 years old
Director
SANDERSON, Stephen Ian
Resigned: 27 May 2015
Appointed Date: 23 June 2014
57 years old
Director
SANDERSON, Stephen Ian
Resigned: 05 February 2014
Appointed Date: 05 September 2012
57 years old

CBG TELECOM LTD Events

20 Mar 2017
Termination of appointment of David Nethercott as a director on 2 January 2017
13 Mar 2017
Appointment of Miss Stephanie Louise Sanderson as a secretary on 13 March 2017
13 Jan 2017
Termination of appointment of Christopher Paul Higham as a director on 12 January 2017
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Aug 2016
Appointment of Mr James Gary Witheat as a director on 19 August 2016
...
... and 28 more events
20 Mar 2013
Registered office address changed from 3 Yew Tree Way Lowton Warrington WA3 3JD England on 20 March 2013
20 Mar 2013
Registered office address changed from First Floor 2 Woodberry Grove North Finchley London N12 0DR England on 20 March 2013
25 Oct 2012
Appointment of Mr Michael Francis Nolan as a director
25 Oct 2012
Appointment of Mrs Hazel Jacques as a director
05 Sep 2012
Incorporation

CBG TELECOM LTD Charges

24 July 2013
Charge code 0820 2387 0001
Delivered: 26 July 2013
Status: Satisfied on 14 July 2014
Persons entitled: Shawbrook Bank Limited
Description: Notification of addition to or amendment of charge…

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