EASTERN TELEPHONES LIMITED
1 BRIDGEWATER PLACE, WATER LANE, LEEDS LS11 5QR- Liquidation
- Private Limited Company
- Company No. 05207395
- Last Updated: 01 Mar 2024
Company Profile
EASTERN TELEPHONES LIMITED was incorporated on Monday, August 16, 2004 as a Private Limited Company with registered address in LEEDS. EASTERN TELEPHONES LIMITED has the status: Liquidation and it's listed in the following category: Other telecommunications activities. This Private Limited Company has been operating for 20 years 6 months and 9 days.
| Name | EASTERN TELEPHONES LIMITED |
|---|---|
| Company number | 05207395 |
| Company type | Private Limited Company |
| Incorporation date | 16 Aug 2004 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
1 BRIDGEWATER PLACE WATER LANE LEEDS LS11 5QR |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| 4com Group Limited 24 Christchurch Road, BH1 3NE |
Dates: Friday, November 4, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr John Thomas Pennington Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 4, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Russell Philip Marriott Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 4, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-331 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 13 September 2016 |
| Last confirmation statement dated | 16 August 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| EASTERN TELEPHONES LIMITED | 16 Aug 2004 |