CK TELECOMS UK INVESTMENTS LIMITED
LONDON HUTCHISON 3G UK INVESTMENTS LIMITED

Hellopages » Greater London » Wandsworth » SW11 4AN

Company number 09462805
Status Active
Incorporation Date 27 February 2015
Company Type Private Limited Company
Address HUTCHISON HOUSE 5 HESTER ROAD, BATTERSEA, LONDON, UNITED KINGDOM, SW11 4AN
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Termination of appointment of Susan Mo Fong Chow as a director on 1 August 2016; Full accounts made up to 31 December 2015. The most likely internet sites of CK TELECOMS UK INVESTMENTS LIMITED are www.cktelecomsukinvestments.co.uk, and www.ck-telecoms-uk-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Barnes Bridge Rail Station is 3.6 miles; to Barbican Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 4.5 miles; to Brentford Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ck Telecoms Uk Investments Limited is a Private Limited Company. The company registration number is 09462805. Ck Telecoms Uk Investments Limited has been working since 27 February 2015. The present status of the company is Active. The registered address of Ck Telecoms Uk Investments Limited is Hutchison House 5 Hester Road Battersea London United Kingdom Sw11 4an. . SHIH, Edith is a Secretary of the company. DYSON, David Richard is a Director of the company. ECKERT, Robert Lloveras is a Director of the company. FOK, Kin Ning Canning is a Director of the company. SIXT, Frank John is a Director of the company. WOODWARD, Richard Callum is a Director of the company. Director CHOW, Susan Mo Fong has been resigned. Director LAI, Kai Ming Dominic has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
SHIH, Edith
Appointed Date: 27 February 2015
Director
DYSON, David Richard
Appointed Date: 21 March 2016
55 years old
Director
ECKERT, Robert Lloveras
Appointed Date: 21 March 2016
64 years old
Director
FOK, Kin Ning Canning
Appointed Date: 27 February 2015
74 years old
Director
SIXT, Frank John
Appointed Date: 27 February 2015
74 years old
Director
WOODWARD, Richard Callum
Appointed Date: 21 March 2016
53 years old

Resigned Directors

Director
CHOW, Susan Mo Fong
Resigned: 01 August 2016
Appointed Date: 27 February 2015
72 years old
Director
LAI, Kai Ming Dominic
Resigned: 21 March 2016
Appointed Date: 27 February 2015
72 years old

Persons With Significant Control

Hitchison 3g Uk Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

CK TELECOMS UK INVESTMENTS LIMITED Events

10 Mar 2017
Confirmation statement made on 27 February 2017 with updates
18 Aug 2016
Termination of appointment of Susan Mo Fong Chow as a director on 1 August 2016
15 Jun 2016
Full accounts made up to 31 December 2015
26 Apr 2016
Director's details changed for Mr David Richard Dyson on 4 April 2016
08 Apr 2016
Appointment of Mr David Richard Dyson as a director on 21 March 2016
...
... and 8 more events
30 May 2015
Statement of capital following an allotment of shares on 24 April 2015
  • GBP 102
17 Mar 2015
Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA
17 Mar 2015
Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA
17 Mar 2015
Current accounting period shortened from 28 February 2016 to 31 December 2015
27 Feb 2015
Incorporation
Statement of capital on 2015-02-27
  • GBP 2

Similar Companies

CK TECHNOLOGY LTD CK TELECOMS UK HOLDINGS NO. 1 LIMITED CK TESTING LTD CK TEXTILE & GENERAL ENGINEERING LTD CK THERAPEUTICS LIMITED CK TOUR PRODUCTIONS LIMITED CK TRADE LTD