COMMUNICATIONS ONE LIMITED
STONEHOUSE

Hellopages » Gloucestershire » Stroud » GL10 3UT

Company number 07044937
Status Active
Incorporation Date 15 October 2009
Company Type Private Limited Company
Address THE HUB, STONEHOUSE BUSINESS PARK, STONEHOUSE, GLOUCESTERSHIRE, ENGLAND, GL10 3UT
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Auditor's resignation This document is being processed and will be available in 5 days. ; Confirmation statement made on 15 October 2016 with updates; Register inspection address has been changed from Unit 900 - the Hub Sperry Way Stonehouse Gloucestershire GL10 3UT England to The Hub Stonehouse Business Park Stonehouse Gloucestershire GL10 3UT. The most likely internet sites of COMMUNICATIONS ONE LIMITED are www.communicationsone.co.uk, and www.communications-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. The distance to to Cam & Dursley Rail Station is 3.1 miles; to Stroud (Glos) Rail Station is 3.6 miles; to Gloucester Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Communications One Limited is a Private Limited Company. The company registration number is 07044937. Communications One Limited has been working since 15 October 2009. The present status of the company is Active. The registered address of Communications One Limited is The Hub Stonehouse Business Park Stonehouse Gloucestershire England Gl10 3ut. . PALMER, Michael is a Secretary of the company. PALMER, James is a Director of the company. PALMER, Michael Anthony is a Director of the company. Secretary FOX, Gaynor has been resigned. Secretary WOODBRIDGE, Craig Stuart has been resigned. Director MANGAN, Kerry Anne has been resigned. Director MCEWAN, Paul John has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
PALMER, Michael
Appointed Date: 22 August 2012
Director
PALMER, James
Appointed Date: 22 August 2012
53 years old
Director
PALMER, Michael Anthony
Appointed Date: 22 August 2012
80 years old

Resigned Directors

Secretary
FOX, Gaynor
Resigned: 22 August 2012
Appointed Date: 01 September 2011
Secretary
WOODBRIDGE, Craig Stuart
Resigned: 16 November 2010
Appointed Date: 15 October 2009
Director
MANGAN, Kerry Anne
Resigned: 26 January 2011
Appointed Date: 15 October 2009
40 years old
Director
MCEWAN, Paul John
Resigned: 22 August 2012
Appointed Date: 15 December 2010
52 years old

Persons With Significant Control

Nine Telecom Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COMMUNICATIONS ONE LIMITED Events

26 May 2017
Auditor's resignation
This document is being processed and will be available in 5 days.
04 Jan 2017
Confirmation statement made on 15 October 2016 with updates
19 Dec 2016
Register inspection address has been changed from Unit 900 - the Hub Sperry Way Stonehouse Gloucestershire GL10 3UT England to The Hub Stonehouse Business Park Stonehouse Gloucestershire GL10 3UT
16 Dec 2016
Register(s) moved to registered office address The Hub Stonehouse Business Park Stonehouse Gloucestershire GL10 3UT
15 Dec 2016
Registered office address changed from Pegasus House Unit 602 Sperry Way Stonehouse Gloucestershire GL10 3UT to The Hub Stonehouse Business Park Stonehouse Gloucestershire GL10 3UT on 15 December 2016
...
... and 39 more events
20 Oct 2010
Annual return made up to 15 October 2010 with full list of shareholders
24 Sep 2010
Total exemption small company accounts made up to 30 April 2010
26 Jan 2010
Current accounting period shortened from 31 October 2010 to 30 April 2010
19 Nov 2009
Secretary's details changed for Mr Craig Woodbridge on 19 November 2009
15 Oct 2009
Incorporation

COMMUNICATIONS ONE LIMITED Charges

24 October 2012
All assets debenture
Delivered: 2 November 2012
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
19 October 2010
Debenture
Delivered: 29 October 2010
Status: Satisfied on 26 August 2014
Persons entitled: GENER8 Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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