NINE TELECOM LTD
STONEHOUSE GOLD (UK) LIMITED

Hellopages » Gloucestershire » Stroud » GL10 3UT

Company number 04141058
Status Active
Incorporation Date 15 January 2001
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 one hundred and ten events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Register inspection address has been changed from C/O Legal Department the Hub Sperry Way Stonehouse Gloucestershire GL10 3UT England 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 TELECOM LTD are www.ninetelecom.co.uk, and www.nine-telecom.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven 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 Telecom Ltd is a Private Limited Company. The company registration number is 04141058. Nine Telecom Ltd has been working since 15 January 2001. The present status of the company is Active. The registered address of Nine Telecom 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. Secretary WARNER, Simon Mark has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director BAILEY, Paul has been resigned. Director BAILEY, Selena Jane has been resigned. Director MICHALSKI, Jacek has been resigned. Director WARNER, Simon Mark has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
PALMER, Michael Anthony
Appointed Date: 25 October 2001
Director
PALMER, James Edward
Appointed Date: 15 January 2001
51 years old
Director
PALMER, Michael Anthony
Appointed Date: 01 August 2007
79 years old

Resigned Directors

Secretary
WARNER, Simon Mark
Resigned: 01 September 2001
Appointed Date: 15 January 2001
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 15 January 2001
Appointed Date: 15 January 2001
Director
BAILEY, Paul
Resigned: 01 March 2006
Appointed Date: 14 October 2005
66 years old
Director
BAILEY, Selena Jane
Resigned: 04 April 2006
Appointed Date: 22 November 2004
56 years old
Director
MICHALSKI, Jacek
Resigned: 27 May 2003
Appointed Date: 06 February 2002
62 years old
Director
WARNER, Simon Mark
Resigned: 01 September 2001
Appointed Date: 15 January 2001
59 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 15 January 2001
Appointed Date: 15 January 2001

Persons With Significant Control

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

NINE TELECOM LTD Events

26 Jan 2017
Confirmation statement made on 15 January 2017 with updates
24 Jan 2017
Register inspection address has been changed from C/O Legal Department the Hub Sperry Way Stonehouse Gloucestershire GL10 3UT England to The Hub Stonehouse Business Park Stonehouse Gloucestershire GL10 3UT
23 Jan 2017
Register(s) moved to registered office address The Hub Stonehouse Business Park Stonehouse Gloucestershire GL10 3UT
23 Jan 2017
Registered office address changed from C/O Legal Department the Hub Sperry Way Stonehouse Gloucestershire GL10 3UT England to The Hub Stonehouse Business Park Stonehouse Gloucestershire GL10 3UT on 23 January 2017
25 May 2016
Current accounting period extended from 31 December 2015 to 30 June 2016
...
... and 100 more events
07 Feb 2001
Secretary resigned
07 Feb 2001
New secretary appointed;new director appointed
07 Feb 2001
Director resigned
07 Feb 2001
New director appointed
15 Jan 2001
Incorporation

NINE TELECOM LTD Charges

7 June 2011
All assets debenture
Delivered: 9 June 2011
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
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…
18 September 2006
Debenture
Delivered: 22 September 2006
Status: Satisfied on 18 November 2010
Persons entitled: Gamma Telecom Limited
Description: Fixed and floating charges over the undertaking and all…
6 February 2006
Rent deposit deed
Delivered: 21 February 2006
Status: Satisfied on 19 September 2012
Persons entitled: Paul Stephen Leslie Rogers and Richard George Chapman as Trustees of the Temple Knight Plcretirement Benefit Scheme
Description: The rent deposit being the initial payment of £6,500.00 and…
6 May 2005
Charge over book debts
Delivered: 19 May 2005
Status: Satisfied on 8 September 2007
Persons entitled: Close Invoice Finance Limited
Description: By way of fixed charge all book debts and other debts and…
6 May 2005
Debenture
Delivered: 19 May 2005
Status: Satisfied on 8 September 2007
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
4 May 2001
All assets debenture
Delivered: 16 May 2001
Status: Satisfied on 24 October 2006
Persons entitled: Bibby Factors Bristol Limited
Description: Fixed and floating charges over the undertaking and all…

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