FOURTEEN IP COMMUNICATIONS LIMITED
NEWTON-LE-WILLOWS FOURTEENIP COMMUNICATIONS LTD QUICKPAC LIMITED

Hellopages » Merseyside » St. Helens » WA12 9UY

Company number 06675473
Status Active
Incorporation Date 18 August 2008
Company Type Private Limited Company
Address CENTRIX HOUSE OAK 3, CROW LANE EAST, NEWTON-LE-WILLOWS, WA12 9UY
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Director's details changed for Mrs Mary Victoria Havard on 5 March 2016. The most likely internet sites of FOURTEEN IP COMMUNICATIONS LIMITED are www.fourteenipcommunications.co.uk, and www.fourteen-ip-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. The distance to to Birchwood Rail Station is 5.1 miles; to Gathurst Rail Station is 7.6 miles; to Runcorn East Rail Station is 9.2 miles; to Runcorn Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fourteen Ip Communications Limited is a Private Limited Company. The company registration number is 06675473. Fourteen Ip Communications Limited has been working since 18 August 2008. The present status of the company is Active. The registered address of Fourteen Ip Communications Limited is Centrix House Oak 3 Crow Lane East Newton Le Willows Wa12 9uy. . ASHMORE, David Mawson is a Director of the company. HAVARD, Mary Victoria is a Director of the company. POOLE, Alan is a Director of the company. TOLLEY, Neil John is a Director of the company. Secretary THIRD PARTY COMPANY SECRETARIES LIMITED has been resigned. Director JOBLING, Richard Peter has been resigned. Director VOSE, Anthony John has been resigned. Director THIRD PARTY FORMATIONS LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Director
ASHMORE, David Mawson
Appointed Date: 13 March 2013
78 years old
Director
HAVARD, Mary Victoria
Appointed Date: 11 April 2011
51 years old
Director
POOLE, Alan
Appointed Date: 08 March 2011
76 years old
Director
TOLLEY, Neil John
Appointed Date: 21 June 2011
56 years old

Resigned Directors

Secretary
THIRD PARTY COMPANY SECRETARIES LIMITED
Resigned: 08 March 2011
Appointed Date: 18 August 2008
Director
JOBLING, Richard Peter
Resigned: 01 April 2011
Appointed Date: 24 September 2010
57 years old
Director
VOSE, Anthony John
Resigned: 10 May 2012
Appointed Date: 19 March 2012
71 years old
Director
THIRD PARTY FORMATIONS LIMITED
Resigned: 08 March 2011
Appointed Date: 18 August 2008

FOURTEEN IP COMMUNICATIONS LIMITED Events

14 Nov 2016
Total exemption small company accounts made up to 31 August 2016
26 Oct 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Aug 2016
Director's details changed for Mrs Mary Victoria Havard on 5 March 2016
06 Jul 2016
Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 28,571
22 Apr 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-19
...
... and 43 more events
09 Apr 2010
Accounts for a dormant company made up to 31 August 2009
15 Dec 2009
Compulsory strike-off action has been discontinued
15 Dec 2009
First Gazette notice for compulsory strike-off
14 Dec 2009
Annual return made up to 18 August 2009 with full list of shareholders
18 Aug 2008
Incorporation

FOURTEEN IP COMMUNICATIONS LIMITED Charges

21 July 2011
Charge on cash deposit
Delivered: 28 July 2011
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: By way of fixed charge the sum of 250,000.00 euros…
7 April 2011
Debenture
Delivered: 13 April 2011
Status: Satisfied on 30 September 2013
Persons entitled: Lenka Vose Neil Tolley and Alan Poole
Description: Fixed and floating charge over the undertaking and all…

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