ESSEX CELLULAR TELECOMS LIMITED
LONDON

Hellopages » Greater London » Waltham Forest » E17 4EE
Company number 04349663
Status Active - Proposal to Strike off
Incorporation Date 9 January 2002
Company Type Private Limited Company
Address STERLING HOUSE, FULBOURNE ROAD, LONDON, E17 4EE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 100 . The most likely internet sites of ESSEX CELLULAR TELECOMS LIMITED are www.essexcellulartelecoms.co.uk, and www.essex-cellular-telecoms.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Essex Cellular Telecoms Limited is a Private Limited Company. The company registration number is 04349663. Essex Cellular Telecoms Limited has been working since 09 January 2002. The present status of the company is Active - Proposal to Strike off. The registered address of Essex Cellular Telecoms Limited is Sterling House Fulbourne Road London E17 4ee. . BETTS, Michael John is a Secretary of the company. PETROU, Peter is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ABBOTT, John Mark has been resigned. Director BETTS, Michael John has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BETTS, Michael John
Appointed Date: 09 January 2002
Director
PETROU, Peter
Appointed Date: 09 January 2002
49 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 09 January 2002
Appointed Date: 09 January 2002
Director
ABBOTT, John Mark
Resigned: 10 August 2015
Appointed Date: 09 January 2002
62 years old
Director
BETTS, Michael John
Resigned: 10 August 2015
Appointed Date: 09 January 2002
61 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 09 January 2002
Appointed Date: 09 January 2002

Persons With Significant Control

Mr Peter Petrou
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elena Petrou
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ESSEX CELLULAR TELECOMS LIMITED Events

13 Jan 2017
Confirmation statement made on 9 January 2017 with updates
12 Sep 2016
Total exemption small company accounts made up to 31 May 2016
11 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
01 Sep 2015
Termination of appointment of John Mark Abbott as a director on 10 August 2015
01 Sep 2015
Termination of appointment of Michael John Betts as a director on 10 August 2015
...
... and 35 more events
06 Feb 2002
Registered office changed on 06/02/02 from: 84 temple chambers temple avenue london EC4Y 0HP
06 Feb 2002
New director appointed
06 Feb 2002
New director appointed
06 Feb 2002
New secretary appointed;new director appointed
09 Jan 2002
Incorporation

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