NINE SERVICE LTD
STONEHOUSE NINE TELECOM WHOLESALE LIMITED

Hellopages » Gloucestershire » Stroud » GL10 3UT

Company number 05578081
Status Active
Incorporation Date 29 September 2005
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 sixty-three events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Register inspection address has been changed from Belmont House Station Way Crawley West Sussex RH10 1JA United Kingdom to The Hub Stonehouse Business Park Stonehouse Gloucestershire GL10 3UT; Register(s) moved to registered office address The Hub Stonehouse Business Park Stonehouse Gloucestershire GL10 3UT. The most likely internet sites of NINE SERVICE LTD are www.nineservice.co.uk, and www.nine-service.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two 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.Nine Service Ltd is a Private Limited Company. The company registration number is 05578081. Nine Service Ltd has been working since 29 September 2005. The present status of the company is Active. The registered address of Nine Service Ltd is The Hub Stonehouse Business Park Stonehouse Gloucestershire England Gl10 3ut. . PALMER, Michael Anthony is a Secretary of the company. PALMER, James Edward is a Director of the company. PALMER, Michael Anthony is a Director of the company. Nominee Secretary @UK DORMANT COMPANY SECRETARY LIMITED has been resigned. Nominee Director @UK DORMANT COMPANY DIRECTOR LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
PALMER, Michael Anthony
Appointed Date: 16 August 2006

Director
PALMER, James Edward
Appointed Date: 16 August 2006
51 years old

Director
PALMER, Michael Anthony
Appointed Date: 16 August 2006
79 years old

Resigned Directors

Nominee Secretary
@UK DORMANT COMPANY SECRETARY LIMITED
Resigned: 16 August 2006
Appointed Date: 29 September 2005

Nominee Director
@UK DORMANT COMPANY DIRECTOR LIMITED
Resigned: 16 August 2006
Appointed Date: 29 September 2005

Persons With Significant Control

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

NINE SERVICE LTD Events

25 Oct 2016
Confirmation statement made on 29 September 2016 with updates
25 Oct 2016
Register inspection address has been changed from Belmont House Station Way Crawley West Sussex RH10 1JA United Kingdom to The Hub Stonehouse Business Park Stonehouse Gloucestershire GL10 3UT
24 Oct 2016
Register(s) moved to registered office address The Hub Stonehouse Business Park Stonehouse Gloucestershire GL10 3UT
24 Oct 2016
Registered office address changed from C/O Legal Department Pegasus House Stonehouse Business Park Sperry Way Stonehouse Gloucestershire GL10 3UT to The Hub Stonehouse Business Park Stonehouse Gloucestershire GL10 3UT on 24 October 2016
10 Aug 2016
Full accounts made up to 31 December 2014
...
... and 53 more events
16 Aug 2006
New secretary appointed
16 Aug 2006
New director appointed
16 Aug 2006
Director resigned
16 Aug 2006
New director appointed
29 Sep 2005
Incorporation

NINE SERVICE LTD Charges

26 July 2007
Debenture
Delivered: 30 July 2007
Status: Satisfied on 19 September 2012
Persons entitled: Venture Finance PLC
Description: Fixed and floating charges over the undertaking and all…