Company number 05022712
Status Active
Incorporation Date 22 January 2004
Company Type Private Limited Company
Address SOUTH WODEN, MANOR ROAD, GORING-ON-THAMES, READING, BERKS, RG8 9EB
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft, 46620 - Wholesale of machine tools
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Appointment of Mrs Avril Kos as a director on 14 September 2016; Termination of appointment of Wesley Paul Kos as a director on 14 September 2016. The most likely internet sites of CABLESPEED LIMITED are www.cablespeed.co.uk, and www.cablespeed.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Cablespeed Limited is a Private Limited Company.
The company registration number is 05022712. Cablespeed Limited has been working since 22 January 2004.
The present status of the company is Active. The registered address of Cablespeed Limited is South Woden Manor Road Goring On Thames Reading Berks Rg8 9eb. . KOS, Avril is a Director of the company. KOS, Walter Ronald is a Director of the company. Secretary KOS, Jay Layton has been resigned. Director KOS, Jansen has been resigned. Director KOS, Jay Layton has been resigned. Director KOS, Walter Ronald has been resigned. Director KOS, Wesley Paul has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".
Current Directors
Director
KOS, Avril
Appointed Date: 14 September 2016
63 years old
Resigned Directors
Director
KOS, Jansen
Resigned: 27 November 2008
Appointed Date: 31 January 2004
44 years old
Director
KOS, Jay Layton
Resigned: 26 May 2015
Appointed Date: 27 November 2008
46 years old
Director
KOS, Wesley Paul
Resigned: 14 September 2016
Appointed Date: 27 November 2008
44 years old
Persons With Significant Control
Mr Walter Ronald Kos
Notified on: 1 July 2016
74 years old
Nature of control: Has significant influence or control
Mrs Avril Kos
Notified on: 1 July 2016
73 years old
Nature of control: Has significant influence or control
CABLESPEED LIMITED Events
23 Jan 2017
Confirmation statement made on 22 January 2017 with updates
14 Sep 2016
Appointment of Mrs Avril Kos as a director on 14 September 2016
14 Sep 2016
Termination of appointment of Wesley Paul Kos as a director on 14 September 2016
14 Sep 2016
Appointment of Mr Walter Ronald Kos as a director on 14 September 2016
20 Jul 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 35 more events
27 Apr 2005
Accounting reference date extended from 31/01/05 to 31/03/05
12 Apr 2005
Return made up to 22/01/05; full list of members
16 Jun 2004
New director appointed
16 Jun 2004
Director resigned
22 Jan 2004
Incorporation