EASTERN TELEPHONES LIMITED
NORWICH

Hellopages » Norfolk » Norwich » NR5 9AA

Company number 05207395
Status Active
Incorporation Date 16 August 2004
Company Type Private Limited Company
Address 1-2 BOWTHORPE WORKS, BOWTHORPE HALL ROAD, NORWICH, NORFOLK, NR5 9AA
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 16 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Statement of capital following an allotment of shares on 1 October 2015 GBP 1,022 . The most likely internet sites of EASTERN TELEPHONES LIMITED are www.easterntelephones.co.uk, and www.eastern-telephones.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. Eastern Telephones Limited is a Private Limited Company. The company registration number is 05207395. Eastern Telephones Limited has been working since 16 August 2004. The present status of the company is Active. The registered address of Eastern Telephones Limited is 1 2 Bowthorpe Works Bowthorpe Hall Road Norwich Norfolk Nr5 9aa. . MARRIOTT, Russell Philip is a Secretary of the company. MARRIOTT, Russell Philip is a Director of the company. MASH, John Richard is a Director of the company. PENNINGTON, John Thomas is a Director of the company. Nominee Secretary THOMAS, Howard has been resigned. Director BROWNING, Stephen has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
MARRIOTT, Russell Philip
Appointed Date: 16 August 2004
Director
MARRIOTT, Russell Philip
Appointed Date: 16 August 2004
63 years old
Director
MASH, John Richard
Appointed Date: 17 August 2015
67 years old
Director
PENNINGTON, John Thomas
Appointed Date: 16 August 2004
69 years old

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 16 August 2004
Appointed Date: 16 August 2004
Director
BROWNING, Stephen
Resigned: 09 December 2013
Appointed Date: 02 September 2005
74 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 16 August 2004
Appointed Date: 16 August 2004
63 years old

Persons With Significant Control

Mr Russell Philip Marriott
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Thomas Pennington
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EASTERN TELEPHONES LIMITED Events

25 Aug 2016
Confirmation statement made on 16 August 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 October 2015
08 Jul 2016
Statement of capital following an allotment of shares on 1 October 2015
  • GBP 1,022
28 Sep 2015
Appointment of Mr John Richard Mash as a director on 17 August 2015
11 Sep 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 916
...
... and 58 more events
22 Sep 2004
Secretary resigned
22 Sep 2004
Director resigned
22 Sep 2004
New secretary appointed;new director appointed
22 Sep 2004
New director appointed
16 Aug 2004
Incorporation

EASTERN TELEPHONES LIMITED Charges

2 November 2004
Debenture
Delivered: 9 November 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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