MAINLINE DIGITAL COMMUNICATIONS LIMITED
HATFIELD

Hellopages » Hertfordshire » Welwyn Hatfield » AL10 9BW

Company number 02973418
Status Active
Incorporation Date 4 October 1994
Company Type Private Limited Company
Address TRIDENT PLACE, MOSQUITO WAY, HATFIELD, HERTFORDSHIRE, AL10 9BW
Home Country United Kingdom
Nature of Business 61200 - Wireless telecommunications activities
Phone, email, etc

Since the company registration one hundred and thirteen 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 from Capricorn 2620 Aztec West Almondsbury Park, Bradley Stoke Bristol BS32 4AQ United Kingdom to 81 Newgate Street London EC1A 7AJ; Confirmation statement made on 4 October 2016 with updates. The most likely internet sites of MAINLINE DIGITAL COMMUNICATIONS LIMITED are www.mainlinedigitalcommunications.co.uk, and www.mainline-digital-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one 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 Digital Communications Limited is a Private Limited Company. The company registration number is 02973418. Mainline Digital Communications Limited has been working since 04 October 1994. The present status of the company is Active. The registered address of Mainline Digital Communications 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. SUMMERFIELD, Andrew Michael 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 SWIFT INCORPORATIONS LIMITED 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 CHANDLER, Stephen John has been resigned. Director HENRY, Stuart 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 SISSON, Paul has been resigned. The company operates in "Wireless telecommunications activities".


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
SUMMERFIELD, Andrew Michael
Appointed Date: 29 June 2016
53 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: 04 October 1994
Secretary
MOWAT, Charles
Resigned: 18 July 2016
Appointed Date: 23 January 2015
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 October 1994
Appointed Date: 04 October 1994
Director
BODEN, Andrew David Peter
Resigned: 18 December 2014
Appointed Date: 10 April 1997
52 years old
Director
BODEN, David Anthony
Resigned: 18 December 2014
Appointed Date: 04 October 1994
77 years old
Director
BODEN, Susan
Resigned: 18 December 2014
Appointed Date: 01 May 1996
76 years old
Director
CHANDLER, Stephen John
Resigned: 16 October 2015
Appointed Date: 26 January 2004
66 years old
Director
HENRY, Stuart
Resigned: 02 July 2004
Appointed Date: 02 July 2004
60 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: 02 July 2004
Appointed Date: 02 July 2004
62 years old
Director
SISSON, Paul
Resigned: 23 January 1996
Appointed Date: 04 October 1994
62 years old

Persons With Significant Control

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

MAINLINE DIGITAL COMMUNICATIONS 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 from Capricorn 2620 Aztec West Almondsbury Park, Bradley Stoke Bristol BS32 4AQ United Kingdom to 81 Newgate Street London EC1A 7AJ
06 Oct 2016
Confirmation statement made on 4 October 2016 with updates
18 Jul 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jul 2016
Termination of appointment of Charles Mowat as a secretary on 18 July 2016
...
... and 103 more events
22 Jan 1995
Registered office changed on 22/01/95 from: imex business park shobnall roadton burton-on-trent staffordshire DE14 2GR
25 Oct 1994
Accounting reference date notified as 31/08
25 Oct 1994
Ad 04/10/94--------- £ si 998@1=998 £ ic 2/1000
07 Oct 1994
Secretary resigned
04 Oct 1994
Incorporation

MAINLINE DIGITAL COMMUNICATIONS LIMITED Charges

10 April 2000
Legal mortgage
Delivered: 12 April 2000
Status: Satisfied on 12 May 2009
Persons entitled: Yorkshire Bank PLC
Description: The property known as 1 acre of land at centrum 100…
10 May 1996
Debenture
Delivered: 14 May 1996
Status: Satisfied on 14 April 2000
Persons entitled: Mainline Communications Group PLC
Description: Fixed and floating charges over the undertaking and all…
15 February 1995
Mortgage debenture
Delivered: 20 February 1995
Status: Satisfied on 11 December 2014
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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