Introduction
Watch Company
E
EHB TELECOMMUNICATIONS LIMITED
EHB TELECOMMUNICATIONS LIMITED is an active company incorporated on 20 March 2020 with the registered office located in Dummer. The company operates in the Information and Communication sector, specifically engaged in wired telecommunications activities and 3 other business activities. EHB TELECOMMUNICATIONS LIMITED was registered 6 years ago.(SIC: 61100, 61200, 61900, 62090)
Status
active
Active since 6 years ago
Company No
12528525
LTD Company
Age
6 Years
Incorporated 20 March 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 20 February 2026 (2 months ago)
Period: 1 July 2024 - 31 March 2025(10 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 March 2026 (1 month ago)
Submitted on 1 April 2026 (1 month ago)
Next Due
Due by 2 April 2027
For period ending 19 March 2027
Address
Glebe Farm Down Street Dummer, RG25 2AD,
Previous Addresses
, 12 Old Vicarage Bolton, BL5 2EL, United Kingdom
From: 20 March 2020To: 8 November 2024
15 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Mar 20
Incorporation Company
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Capital Reduction
Oct 24
Capital Cancellation Shares
Share Buyback
Oct 24
Capital Return Purchase Own Shares
Director Left
Nov 24
Termination Director Company With Name T...
Director Left
Nov 24
Termination Director Company With Name T...
Director Left
Nov 24
Termination Director Company With Name T...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
2
Funding
9
Officers
3
Ownership
0
Accounts
Officers
8
5 Active
3 Resigned
Name
Role
Appointed
Status
BRADFORD, Paul James
ActiveDown Street, DummerRG25 2AD
Born October 1968
Director
Appointed 25 Oct 2024
BRADFORD, Paul James
Down Street, DummerRG25 2AD
Born October 1968
Director
25 Oct 2024
Active
KIRK, Mathew Owen
ActiveDown Street, DummerRG25 2AD
Born May 1970
Director
Appointed 25 Oct 2024
KIRK, Mathew Owen
Down Street, DummerRG25 2AD
Born May 1970
Director
25 Oct 2024
Active
MOODY, Alex James
ActiveDown Street, DummerRG25 2AD
Born October 1968
Director
Appointed 25 Oct 2024
MOODY, Alex James
Down Street, DummerRG25 2AD
Born October 1968
Director
25 Oct 2024
Active
PHILLIPS, David Charles
ActiveDown Street, DummerRG25 2AD
Born June 1968
Director
Appointed 25 Oct 2024
PHILLIPS, David Charles
Down Street, DummerRG25 2AD
Born June 1968
Director
25 Oct 2024
Active
WILSON, James Neil
ActiveDown Street, DummerRG25 2AD
Born May 1966
Director
Appointed 25 Oct 2024
WILSON, James Neil
Down Street, DummerRG25 2AD
Born May 1966
Director
25 Oct 2024
Active
WILLIAMS, Emma Lori
ResignedBoltonBL5 2EL
Born July 1981
Director
Appointed 01 Apr 2023
Resigned 11 Oct 2024
WILLIAMS, Emma Lori
BoltonBL5 2EL
Born July 1981
Director
01 Apr 2023
Resigned 11 Oct 2024
Resigned
WILLIAMS, Richard
ResignedBoltonBL5 2EL
Born October 1984
Director
Appointed 20 Mar 2020
Resigned 11 Oct 2024
WILLIAMS, Richard
BoltonBL5 2EL
Born October 1984
Director
20 Mar 2020
Resigned 11 Oct 2024
Resigned
WILLIS, John Robert
ResignedBoltonBL5 2EL
Born November 1981
Director
Appointed 20 Mar 2020
Resigned 25 Oct 2024
WILLIS, John Robert
BoltonBL5 2EL
Born November 1981
Director
20 Mar 2020
Resigned 25 Oct 2024
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Faciam Solutions Ltd
ActiveMacmerry Satellite Park, MacmerryEH33 1RY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Oct 2024
Faciam Solutions Ltd
Macmerry Satellite Park, MacmerryEH33 1RY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Oct 2024
Active
Mr Richard Williams
CeasedBoltonBL5 2EL
Born October 1984
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 20 Mar 2020
Ceased 11 Oct 2024
Mr Richard Williams
BoltonBL5 2EL
Born October 1984
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
20 Mar 2020
Ceased 11 Oct 2024
Ceased
Mrs Emma Lori Williams
CeasedBoltonBL5 2EL
Born July 1981
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 20 Mar 2020
Ceased 11 Oct 2024
Mrs Emma Lori Williams
BoltonBL5 2EL
Born July 1981
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
20 Mar 2020
Ceased 11 Oct 2024
Ceased
Mr John Robert Willis
CeasedBoltonBL5 2EL
Born November 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Mar 2020
Ceased 09 Oct 2024
Mr John Robert Willis
BoltonBL5 2EL
Born November 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Mar 2020
Ceased 09 Oct 2024
Ceased
Filing History
38
Description
Type
Date Filed
Document
20 December 2024
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
20 December 2024
20 December 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
20 December 2024
8 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
8 November 2024
8 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
8 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
8 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
8 November 2024
8 November 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 November 2024
8 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 November 2024
8 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 November 2024
11 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 October 2024
4 January 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
4 January 2021