MAINLINE COMMUNICATIONS GROUP LIMITED
HATFIELD

Hellopages » Hertfordshire » Welwyn Hatfield » AL10 9BW

Company number 02862068
Status Active
Incorporation Date 13 October 1993
Company Type Private Limited Company
Address TRIDENT PLACE, MOSQUITO WAY, HATFIELD, HERTFORDSHIRE, AL10 9BW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and seventy-eight events have happened. The last three records are Register(s) moved to registered inspection location 81 Newgate Street London EC1A 7AJ; Register inspection address has been changed to 81 Newgate Street London EC1A 7AJ; Confirmation statement made on 13 October 2016 with updates. The most likely internet sites of MAINLINE COMMUNICATIONS GROUP LIMITED are www.mainlinecommunicationsgroup.co.uk, and www.mainline-communications-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. The distance to to Bayford Rail Station is 6.1 miles; to Stevenage Rail Station is 9.2 miles; to Gordon Hill Rail Station is 9.5 miles; to Bushey Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mainline Communications Group Limited is a Private Limited Company. The company registration number is 02862068. Mainline Communications Group Limited has been working since 13 October 1993. The present status of the company is Active. The registered address of Mainline Communications Group Limited is Trident Place Mosquito Way Hatfield Hertfordshire Al10 9bw. . NEWGATE STREET SECRETARIES LIMITED is a Secretary of the company. HARRIS, Daniel Miles is a Director of the company. RATHBORNE, Steven Paul is a Director of the company. TOMLINSON, Mike is a Director of the company. TUFFT, Martin Jonathan is a Director of the company. Secretary BODEN, Andrew David Peter has been resigned. Secretary GARA, Antony John has been resigned. Secretary HODGSON, Ian David has been resigned. Secretary MOWAT, Charles has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Secretary SISSON, Paul has been resigned. Director BODEN, Andrew David Peter has been resigned. Director BODEN, David Anthony has been resigned. Director BODEN, Susan has been resigned. Director BRANDT, Ettienne has been resigned. Director CHANDLER, Stephen John has been resigned. Director COHEN, Emmanuel Isaac Hayeem has been resigned. Nominee Director COHEN, Violet has been resigned. Director EYRE, Roger Michael has been resigned. Director FRASER, Ian Ellis has been resigned. Director HAY, Duncan has been resigned. Director HENRY, Stuart has been resigned. Director HODGSON, Ian David has been resigned. Director HOUGH, Christopher Stuart has been resigned. Director JENKINS, Samantha Jayne has been resigned. Director JONES, Gareth Neil has been resigned. Director LYNE, Martin John has been resigned. Director MCQUADE, Gerard has been resigned. Director MILLER, Mr Neil Eldridge has been resigned. Director MILSOM, Neal has been resigned. Director MILSOM, Neal has been resigned. Director MOORE, Gavin Robert John has been resigned. Director NEWNHAM, Michael David has been resigned. Director PACK, Michael Arthur has been resigned. Director SISSON, Paul has been resigned. Director STIVEN, Martin Charles has been resigned. Director TOMLINSON, Mike has been resigned. Director WEBBER, Gordon Peter has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
NEWGATE STREET SECRETARIES LIMITED
Appointed Date: 29 June 2016
Director
HARRIS, Daniel Miles
Appointed Date: 29 June 2016
39 years old
Director
RATHBORNE, Steven Paul
Appointed Date: 29 June 2016
58 years old
Director
TOMLINSON, Mike
Appointed Date: 16 March 2016
58 years old
Director
TUFFT, Martin Jonathan
Appointed Date: 18 December 2014
59 years old

Resigned Directors

Secretary
BODEN, Andrew David Peter
Resigned: 18 December 2014
Appointed Date: 31 October 2002
Secretary
GARA, Antony John
Resigned: 18 July 2016
Appointed Date: 23 January 2015
Secretary
HODGSON, Ian David
Resigned: 31 October 2002
Appointed Date: 23 January 1996
Secretary
MOWAT, Charles
Resigned: 18 July 2016
Appointed Date: 23 January 2015
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 31 January 1994
Appointed Date: 13 October 1993
Secretary
SISSON, Paul
Resigned: 23 January 1996
Appointed Date: 31 January 1994
Director
BODEN, Andrew David Peter
Resigned: 18 December 2014
Appointed Date: 08 June 1994
52 years old
Director
BODEN, David Anthony
Resigned: 18 December 2014
Appointed Date: 31 January 1994
77 years old
Director
BODEN, Susan
Resigned: 18 December 2014
Appointed Date: 09 January 1996
76 years old
Director
BRANDT, Ettienne
Resigned: 16 June 2008
Appointed Date: 21 September 2007
48 years old
Director
CHANDLER, Stephen John
Resigned: 16 October 2015
Appointed Date: 20 November 2002
66 years old
Director
COHEN, Emmanuel Isaac Hayeem
Resigned: 31 January 1994
Appointed Date: 13 October 1993
68 years old
Nominee Director
COHEN, Violet
Resigned: 31 January 1994
Appointed Date: 13 October 1993
93 years old
Director
EYRE, Roger Michael
Resigned: 18 December 2014
Appointed Date: 08 October 2013
46 years old
Director
FRASER, Ian Ellis
Resigned: 19 May 2004
Appointed Date: 21 March 2001
68 years old
Director
HAY, Duncan
Resigned: 22 November 2011
Appointed Date: 21 September 2007
61 years old
Director
HENRY, Stuart
Resigned: 17 October 2005
Appointed Date: 02 July 2004
60 years old
Director
HODGSON, Ian David
Resigned: 31 October 2002
Appointed Date: 30 November 1994
63 years old
Director
HOUGH, Christopher Stuart
Resigned: 01 November 2006
Appointed Date: 01 February 2006
56 years old
Director
JENKINS, Samantha Jayne
Resigned: 18 December 2014
Appointed Date: 09 January 1996
54 years old
Director
JONES, Gareth Neil
Resigned: 11 May 2001
Appointed Date: 21 March 2001
67 years old
Director
LYNE, Martin John
Resigned: 20 September 2007
Appointed Date: 29 August 2001
61 years old
Director
MCQUADE, Gerard
Resigned: 16 March 2016
Appointed Date: 18 December 2014
65 years old
Director
MILLER, Mr Neil Eldridge
Resigned: 29 January 2016
Appointed Date: 08 September 2015
58 years old
Director
MILSOM, Neal
Resigned: 29 January 2016
Appointed Date: 18 December 2014
62 years old
Director
MILSOM, Neal
Resigned: 19 March 2012
Appointed Date: 02 July 2004
62 years old
Director
MOORE, Gavin Robert John
Resigned: 19 March 2012
Appointed Date: 02 July 2004
58 years old
Director
NEWNHAM, Michael David
Resigned: 19 May 2004
Appointed Date: 27 June 2001
58 years old
Director
PACK, Michael Arthur
Resigned: 08 June 1998
Appointed Date: 08 June 1994
78 years old
Director
SISSON, Paul
Resigned: 23 January 1996
Appointed Date: 31 January 1994
62 years old
Director
STIVEN, Martin Charles
Resigned: 19 March 2012
Appointed Date: 26 November 2010
67 years old
Director
TOMLINSON, Mike
Resigned: 18 December 2014
Appointed Date: 08 October 2013
58 years old
Director
WEBBER, Gordon Peter
Resigned: 31 October 2001
Appointed Date: 29 August 2001
73 years old

Persons With Significant Control

Ee Limited
Notified on: 7 April 2016
Nature of control: Ownership of shares – 75% or more

MAINLINE COMMUNICATIONS GROUP LIMITED Events

25 Oct 2016
Register(s) moved to registered inspection location 81 Newgate Street London EC1A 7AJ
24 Oct 2016
Register inspection address has been changed to 81 Newgate Street London EC1A 7AJ
13 Oct 2016
Confirmation statement made on 13 October 2016 with updates
18 Jul 2016
Termination of appointment of Charles Mowat as a secretary on 18 July 2016
18 Jul 2016
Termination of appointment of Antony John Gara as a secretary on 18 July 2016
...
... and 168 more events
02 Mar 1994
Director resigned
02 Mar 1994
Secretary resigned
02 Mar 1994
Director resigned
02 Mar 1994
Registered office changed on 02/03/94 from: c/o rm company services LIMITED 3RD floor 124-130 tabernacle street london EC2A 4SD
13 Oct 1993
Incorporation

MAINLINE COMMUNICATIONS GROUP LIMITED Charges

9 December 1994
Legal mortgage
Delivered: 22 December 1994
Status: Satisfied on 23 March 2001
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a unit 3 glensylway hawkins lane burton…
7 June 1994
Mortgage debenture
Delivered: 15 June 1994
Status: Satisfied on 13 September 2012
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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