FIBRECITY HOLDINGS LTD
LONDON

Hellopages » Greater London » Westminster » WC2E 9HE

Company number 06586083
Status Active
Incorporation Date 7 May 2008
Company Type Private Limited Company
Address 15 BEDFORD STREET, LONDON, WC2E 9HE
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Appointment of Terence Alan Hart as a director on 4 October 2016; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 1 . The most likely internet sites of FIBRECITY HOLDINGS LTD are www.fibrecityholdings.co.uk, and www.fibrecity-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fibrecity Holdings Ltd is a Private Limited Company. The company registration number is 06586083. Fibrecity Holdings Ltd has been working since 07 May 2008. The present status of the company is Active. The registered address of Fibrecity Holdings Ltd is 15 Bedford Street London Wc2e 9he. . GAWN, Christopher is a Secretary of the company. COLLINS, Mark Grahame is a Director of the company. HART, Terence Alan is a Director of the company. MESCH, William Gregory is a Director of the company. Secretary CUMISKEY, Carl William has been resigned. Secretary Exchequer Secretaries Limited has been resigned. Secretary FLEMING, David Scott has been resigned. Director CHENG, Peter Wai Keung has been resigned. Director CUMISKEY, Carl William has been resigned. Director Exchequer Directors Limited has been resigned. Director SPENCE, David Charles Millar has been resigned. Director THOMAS, Elfed Wyn has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
GAWN, Christopher
Appointed Date: 01 March 2013
Director
COLLINS, Mark Grahame
Appointed Date: 13 January 2011
57 years old
Director
HART, Terence Alan
Appointed Date: 04 October 2016
60 years old
Director
MESCH, William Gregory
Appointed Date: 13 January 2011
65 years old

Resigned Directors

Secretary
CUMISKEY, Carl William
Resigned: 02 September 2009
Appointed Date: 26 June 2008
Secretary
Exchequer Secretaries Limited
Resigned: 07 May 2008
Appointed Date: 07 May 2008
Secretary
FLEMING, David Scott
Resigned: 28 February 2013
Appointed Date: 02 September 2009
Director
CHENG, Peter Wai Keung
Resigned: 08 November 2010
Appointed Date: 23 June 2010
62 years old
Director
CUMISKEY, Carl William
Resigned: 13 April 2011
Appointed Date: 26 June 2008
64 years old
Director
Exchequer Directors Limited
Resigned: 07 May 2008
Appointed Date: 07 May 2008
Director
SPENCE, David Charles Millar
Resigned: 23 June 2010
Appointed Date: 13 November 2008
67 years old
Director
THOMAS, Elfed Wyn
Resigned: 13 January 2011
Appointed Date: 26 June 2008
65 years old

FIBRECITY HOLDINGS LTD Events

10 Feb 2017
Appointment of Terence Alan Hart as a director on 4 October 2016
11 Oct 2016
Accounts for a dormant company made up to 31 December 2015
16 May 2016
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 1
16 May 2016
Director's details changed for Mr William Gregory Mesch on 1 November 2015
16 May 2016
Director's details changed for Mr Mark Grahame Collins on 29 May 2015
...
... and 42 more events
26 Jun 2008
Director appointed mr carl cumiskey
26 Jun 2008
Director appointed mr elfed wyn thomas
07 May 2008
Appointment terminated secretary exchequer secretaries LIMITED
07 May 2008
Appointment terminated director exchequer directors LIMITED
07 May 2008
Incorporation

FIBRECITY HOLDINGS LTD Charges

18 January 2016
Charge code 0658 6083 0002
Delivered: 21 January 2016
Status: Outstanding
Persons entitled: Proventus Capital Partners Iii Ab (Publ) as Security Trustee
Description: None…
22 February 2011
Debenture
Delivered: 3 March 2011
Status: Outstanding
Persons entitled: City Fibre Holdings Limited
Description: Fixed and floating charge over the undertaking and all…

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