FIRSTCOM EUROPE UK LIMITED

Profile FIRSTCOM EUROPE UK LIMITED

Actual on 01.03.2022
Company name
FIRSTCOM EUROPE UK LIMITED
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Company number
05142934
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 02 June 2004
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Accounts

Actual

First accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Thursday, 02 June 2022 due by Wednesday, 15 June 2022

Last statement dated Wednesday, 02 June 2021

Nature of business (SIC)
61900 - Other telecommunications activities
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Registered office address
2 THOMAS HOLDEN STREET, ENGLAND, BOLTON, BL1 2QG
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PSC and Officers FIRSTCOM EUROPE UK LIMITED

Officers

(as of 19.09.2020)

BLEAKLEY, Carl Christian
Status: Active
Appointed on: Tuesday, 16 April 2019
Correspondence address: 2 Thomas Holden Street, Bolton, England, BL1 2QG
Nationality: British
Date of birth: January 1974
Role: Director
Occupation: Company Director
Country of residence: England
CRISP, Adam Alexander
Status: Active
Appointed on: Wednesday, 02 June 2004
Correspondence address: Morton House Pitstone Green Business Park, Quarry Road, Pitstone, Leighton Buzzard, England, Bedfordshire, LU7 9GY
Nationality: British
Date of birth: May 1974
Role: Director
Occupation: Director It Technologies
Country of residence: England
ASHBYS SECRETARIAL LIMITED
Status: Not active
Appointed on: Wednesday, 02 June 2004
Resigned on: Friday, 10 June 2016
Correspondence address: Morton House 9 Beacon Court, Pitstone Green Business Park, Pitstone, United Kingdom, Beds, LU7 9GY
Role: Corporate Secretary
Place registered: MORTON HOUSE, 9 BEACON CT, PITSTONE LU79GY
Registration number: 04765324
VANDROMME, Jean Pierre
Status: Not active
Appointed on: Wednesday, 02 June 2004
Resigned on: Friday, 10 September 2004
Correspondence address: 4 Saint James Close, Wells Rise, London, NW8 7LG
Role: Secretary
VANDROMME, Jean Pierre
Status: Not active
Appointed on: Wednesday, 02 June 2004
Resigned on: Monday, 29 June 2020
Correspondence address: 27 Farmleigh Grove, Hersham, Walton-On-Thames, United Kingdom, Surrey, KT12 5BU
Nationality: Belgian
Date of birth: October 1953
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
ASHBYS NOMINEES LIMITED
Status: Not active
Appointed on: Wednesday, 02 June 2004
Resigned on: Wednesday, 02 June 2004
Correspondence address: Tring House, 77/81 High Street, Tring, Hertfordshire, HP23 4AH
Role: Corporate Director
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Person with significant control

(as of 01.03.2022)

Firstcom Europe Holdings Limited
Status: Active
Notified on: Tuesday, 18 August 2020
Correspondence address: 2 Bolton, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: Uk
Place registered: Companies House England And Wales
Registration number: 11111653
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Jean-Pierre Vandromme
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 7 Walton-On-Thames, England
Nationality: Belgian
Date of birth: October 1953
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Jean-Pierre Vandromme
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 7 Walton-On-Thames, England
Nationality: Belgian
Date of birth: October 1953
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors