Company Information for GREYSTONE TELECOM LIMITED
SOAPWORKS, ORDSALL LANE, SALFORD, M5 3TT,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
GREYSTONE TELECOM LIMITED | |
Legal Registered Office | |
SOAPWORKS ORDSALL LANE SALFORD M5 3TT Other companies in WA3 | |
Company Number | 04066365 | |
---|---|---|
Company ID Number | 04066365 | |
Date formed | 2000-09-06 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 30/11/2024 | |
Latest return | 06/11/2015 | |
Return next due | 04/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-01-08 17:16:57 |
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Officer | Role | Date Appointed |
---|---|---|
TIMOTHY SIMON MORRIS |
||
KATE FERRY |
||
TRISTIA ADELE HARRISON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TIMOTHY SIMON MORRIS |
Director | ||
IAIN WILLIAM TORRENS |
Director | ||
STEPHEN MAKIN |
Director | ||
DAVID CARRUTH GOLDIE |
Director | ||
GEOFFREY PAUL WILSON |
Director | ||
JUDITH DOROTHY MORRISON |
Company Secretary | ||
STEVEN MICHAEL BLOOMFIELD |
Director | ||
LORRAINE EBBRELL |
Director | ||
KEITH STUART JORDAN |
Director | ||
MURRAY HAY LENG-SMITH |
Director | ||
DAVID WILLIAM MAXWELL MORRISON |
Director | ||
JUDITH DOROTHY MORRISON |
Director | ||
CHRISTOPHER JAMES MORRISON |
Director | ||
BRAD BARRY SEMP |
Director | ||
DAVID NIGEL WILLIAMS |
Director | ||
ADAM TREVOR JACQUES |
Director | ||
JUSTIN WALLER |
Director | ||
MARK ANDREW YARWOOD |
Director | ||
JAMES IAN STEPHEN DOAK |
Director | ||
HALLIWELLS SECRETARIES LIMITED |
Nominated Secretary | ||
HALLIWELLS DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TIPICALL LIMITED | Director | 2018-06-30 | CURRENT | 1996-06-21 | Active | |
TALKTALK BUSINESS (2CCH) LIMITED | Director | 2018-06-30 | CURRENT | 2008-01-22 | Active | |
TALKTALK TV ENTERTAINMENT LIMITED | Director | 2018-06-30 | CURRENT | 2006-05-25 | Active | |
PIPEX INTERNET LIMITED | Director | 2018-02-27 | CURRENT | 2004-12-07 | Active | |
CPW NETWORK SERVICES LIMITED | Director | 2018-02-27 | CURRENT | 2005-03-31 | Active | |
OPAL CONNECT LIMITED | Director | 2018-02-27 | CURRENT | 2006-03-02 | Active - Proposal to Strike off | |
CPW BROADBAND SERVICES (UK) LIMITED | Director | 2018-02-27 | CURRENT | 2006-12-01 | Active - Proposal to Strike off | |
GIS TELECOMS LIMITED | Director | 2018-02-27 | CURRENT | 2008-05-06 | Active - Proposal to Strike off | |
VIDEO NETWORKS LIMITED | Director | 2018-02-27 | CURRENT | 1992-08-19 | Active | |
TALKTALK TECHNOLOGY LIMITED | Director | 2018-02-27 | CURRENT | 1998-03-20 | Active - Proposal to Strike off | |
WORLD ONLINE TELECOM LIMITED | Director | 2018-02-27 | CURRENT | 1998-04-02 | Active | |
PLATFORMX COMMUNICATIONS LTD | Director | 2018-02-27 | CURRENT | 1998-05-18 | Active | |
TELCO HOLDINGS LIMITED | Director | 2018-02-27 | CURRENT | 2001-05-21 | Active | |
TELCO GLOBAL LIMITED | Director | 2018-02-27 | CURRENT | 2001-05-24 | Active | |
TALKTALK RB LIMITED | Director | 2018-02-27 | CURRENT | 2004-08-09 | Active - Proposal to Strike off | |
TALKTALK DIRECT LIMITED | Director | 2018-02-27 | CURRENT | 2004-12-02 | Active | |
V NETWORKS LIMITED | Director | 2018-02-27 | CURRENT | 2005-06-08 | Active | |
TALKTALK UK COMMUNICATION SERVICES LIMITED | Director | 2018-02-27 | CURRENT | 2006-02-20 | Active - Proposal to Strike off | |
TALKTALK BRANDS LIMITED | Director | 2018-02-27 | CURRENT | 2006-06-08 | Active | |
OPAL BUSINESS SOLUTIONS LIMITED | Director | 2018-02-27 | CURRENT | 2006-11-07 | Active | |
ADVENTURE TELECOM LTD | Director | 2018-02-27 | CURRENT | 2017-05-31 | Active | |
CPW UK GROUP LIMITED | Director | 2018-02-27 | CURRENT | 1999-08-04 | Active - Proposal to Strike off | |
PIPEX UK LIMITED | Director | 2018-02-27 | CURRENT | 2000-08-31 | Active | |
VIRTUAL1 COMMUNICATIONS LIMITED | Director | 2018-02-27 | CURRENT | 2004-09-09 | Active | |
GREEN DOT PROPERTY MANAGEMENT LIMITED | Director | 2018-02-27 | CURRENT | 2006-02-10 | Active | |
CORE TELECOMMUNICATIONS LIMITED | Director | 2018-02-27 | CURRENT | 1996-11-06 | Active | |
TISCALI UK LIMITED | Director | 2018-02-27 | CURRENT | 1997-07-18 | Active | |
ONETEL TELECOMMUNICATIONS LIMITED | Director | 2018-02-27 | CURRENT | 2001-06-01 | Active | |
TELCO GLOBAL DISTRIBUTION LIMITED | Director | 2018-02-27 | CURRENT | 2002-01-16 | Active - Proposal to Strike off | |
TALKTALK CORPORATE LIMITED | Director | 2018-02-27 | CURRENT | 2008-11-21 | Active | |
FUTURE OFFICE COMMUNICATIONS LIMITED | Director | 2018-02-27 | CURRENT | 2009-12-09 | Active - Proposal to Strike off | |
PIPEX INTERNET LIMITED | Director | 2017-08-31 | CURRENT | 2004-12-07 | Active | |
CPW NETWORK SERVICES LIMITED | Director | 2017-08-31 | CURRENT | 2005-03-31 | Active | |
GIS TELECOMS LIMITED | Director | 2017-08-31 | CURRENT | 2008-05-06 | Active - Proposal to Strike off | |
TELCO HOLDINGS LIMITED | Director | 2017-08-31 | CURRENT | 2001-05-21 | Active | |
TALKTALK GROUP LIMITED | Director | 2017-08-31 | CURRENT | 2008-03-13 | Active | |
PIPEX COMMUNICATIONS SERVICES LIMITED | Director | 2017-08-31 | CURRENT | 1995-05-19 | Active | |
PIPEX UK LIMITED | Director | 2017-08-31 | CURRENT | 2000-08-31 | Active | |
VIRTUAL1 COMMUNICATIONS LIMITED | Director | 2017-08-31 | CURRENT | 2004-09-09 | Active | |
GREEN DOT PROPERTY MANAGEMENT LIMITED | Director | 2017-08-31 | CURRENT | 2006-02-10 | Active | |
CORE TELECOMMUNICATIONS LIMITED | Director | 2017-08-31 | CURRENT | 1996-11-06 | Active | |
TISCALI UK LIMITED | Director | 2017-08-31 | CURRENT | 1997-07-18 | Active | |
ONETEL TELECOMMUNICATIONS LIMITED | Director | 2017-08-31 | CURRENT | 2001-06-01 | Active | |
TALKTALK CORPORATE LIMITED | Director | 2017-08-31 | CURRENT | 2008-11-21 | Active | |
BRAND RELIEF LIMITED | Director | 2011-12-01 | CURRENT | 2009-02-03 | Active | |
COMIC RELIEF LIMITED | Director | 2011-01-20 | CURRENT | 1985-12-02 | Active | |
CHARITY PROJECTS | Director | 2011-01-20 | CURRENT | 1984-04-05 | Active | |
TALKTALK TELECOM LIMITED | Director | 2010-09-20 | CURRENT | 2003-01-10 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR PHIL JOHN EAYRES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/23 | ||
APPOINTMENT TERMINATED, DIRECTOR JONATHAN GILES THACKRAY | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22 | |
CONFIRMATION STATEMENT MADE ON 06/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/22, WITH NO UPDATES | |
DIRECTOR APPOINTED MR JONATHAN GILES THACKRAY | ||
AP01 | DIRECTOR APPOINTED MR JONATHAN GILES THACKRAY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21 | |
AP01 | DIRECTOR APPOINTED MS CLARE GOSLING | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
AP01 | DIRECTOR APPOINTED MR PHIL JOHN EAYRES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATE FERRY | |
AA01 | Previous accounting period shortened from 31/03/21 TO 28/02/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/20, WITH NO UPDATES | |
AD03 | Registers moved to registered inspection location of 11 Evesham Street London W11 4AR | |
AD02 | Register inspection address changed to 11 Evesham Street London W11 4AR | |
AD01 | REGISTERED OFFICE CHANGED ON 01/04/20 FROM 11 Evesham Street London W11 4AR England | |
PSC05 | Change of details for Talktalk Corporate Limited as a person with significant control on 2020-04-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/18, WITH UPDATES | |
CH01 | Director's details changed for Ms Tristia Adele Harrison on 2018-09-19 | |
AP01 | DIRECTOR APPOINTED MRS KATE FERRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SIMON MORRIS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 09/11/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN WILLIAM TORRENS | |
AP01 | DIRECTOR APPOINTED TRISTIA HARRISON | |
AD01 | REGISTERED OFFICE CHANGED ON 26/04/17 FROM 11 Evesham Street Evesham Street London W11 4AR England | |
AD01 | REGISTERED OFFICE CHANGED ON 24/04/17 FROM Stanford House Garrett Field Birchwood Warrington WA3 7BH | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 15/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES | |
LATEST SOC | 03/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/11/15 ANNUAL RETURN FULL LIST | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/15 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/15 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/15 | |
CH01 | Director's details changed for Mr Iain William Torrens on 2015-02-03 | |
AP01 | DIRECTOR APPOINTED MR IAIN TORRENS | |
LATEST SOC | 17/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/11/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MAKIN | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/14 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/14 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/14 | |
LATEST SOC | 27/11/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/11/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AA01 | PREVSHO FROM 30/09/2013 TO 31/03/2013 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN MAKIN | |
AUD | AUDITOR'S RESIGNATION | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 17/07/13 STATEMENT OF CAPITAL GBP 1 | |
CAP-SS | SOLVENCY STATEMENT DATED 16/07/13 | |
RES13 | SHARE PREMIUM ACCOUNT REDUCED 16/07/2013 | |
RES06 | REDUCE ISSUED CAPITAL 16/07/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WILSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GOLDIE | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY SIMON MORRIS | |
AR01 | 06/11/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 07/11/11 FULL LIST | |
AR01 | 06/11/11 FULL LIST | |
AP03 | SECRETARY APPOINTED MR TIMOTHY SIMON MORRIS | |
AP01 | DIRECTOR APPOINTED MR DAVID GOLDIE | |
AP01 | DIRECTOR APPOINTED MR GEOFFREY PAUL WILSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH JORDAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BLOOMFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MURRAY LENG-SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LORRAINE EBBRELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUDITH MORRISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MORRISON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JUDITH MORRISON | |
AD01 | REGISTERED OFFICE CHANGED ON 02/11/2011 FROM GREYSTONE HOUSE RUDHEATH WAY GADBROOK PARK NORTHWICH CHESHIRE CW9 7LL | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MORRISON | |
AR01 | 06/11/10 FULL LIST | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH STUART JORDAN / 23/03/2010 | |
AR01 | 06/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH STUART JORDAN / 11/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES MORRISON / 05/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MURRAY HAY LENG-SMITH / 05/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JUDITH DOROTHY MORRISON / 05/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE EBBRELL / 05/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH DOROTHY MORRISON / 05/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM MAXWELL MORRISON / 05/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MICHAEL BLOOMFIELD / 05/10/2009 | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/12/2008 FROM GREYSTONE HOUSE RDHEATH WAY GADBROOK PARK NORTHWICH CHESHIRE CW9 7LL | |
288a | DIRECTOR APPOINTED JUDITH DOROTHY MORRISON | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MURRAY LENG-SMITH / 06/06/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN BLOOMFIELD / 06/06/2008 | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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RENT DEPOSIT DEED | Outstanding | THE ANCIENT ORDER OF FORESTERS FRIENDLY SOCIETY | |
CHARGE OF DEPOSIT | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | DAVID WILLIAM MAXWELL MORRISON |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GREYSTONE TELECOM LIMITED
GREYSTONE TELECOM LIMITED owns 5 domain names.
call0845.co.uk l2b.co.uk gtmobiles.co.uk hotspots-wifi.co.uk greystonetelecom.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Nottinghamshire County Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |