PCCW GLOBAL (UK) LIMITED - CARDIFF
Company Profile | Company Filings |
Overview
PCCW GLOBAL (UK) LIMITED is a Private Limited Company from CARDIFF and has the status: Active.
PCCW GLOBAL (UK) LIMITED was incorporated 24 years ago on 29/12/1999 and has the registered number: 03900365. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PCCW GLOBAL (UK) LIMITED was incorporated 24 years ago on 29/12/1999 and has the registered number: 03900365. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PCCW GLOBAL (UK) LIMITED - CARDIFF
This company is listed in the following categories:
61900 - Other telecommunications activities
61900 - Other telecommunications activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
4385
03900365 - COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH
This Company Originates in : United Kingdom
Previous trading names include:
GATEWAY COMMUNICATIONS (UK) LIMITED (until 16/10/2018)
GATEWAY COMMUNICATIONS (UK) LIMITED (until 16/10/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/12/2023 | 12/01/2025 |
Map
4385
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR FREDERICK KA FAI CHUI KA FAI | Dec 1964 | Hong Konger | Director | 2018-07-31 | CURRENT |
MICHAEL JOHN VAN DEN BERGH | Nov 1957 | Australian | Director | 2008-12-23 | CURRENT |
MR. BRET SCOTT REHART | Aug 1965 | American | Director | 2016-05-05 UNTIL 2018-07-31 | RESIGNED |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1999-12-29 UNTIL 2000-01-14 | RESIGNED | ||
COMBINED NOMINEES LIMITED | Corporate Nominee Director | 1999-12-29 UNTIL 2000-01-14 | RESIGNED | ||
MARK CHETWYND | Feb 1972 | Secretary | 2008-12-23 UNTIL 2013-06-21 | RESIGNED | |
MR PETER EMMANUEL GBEDEMAH | Apr 1965 | British | Secretary | 2000-01-14 UNTIL 2005-06-01 | RESIGNED |
JULIAN MCINTYRE | Apr 1975 | British | Director | 2001-04-19 UNTIL 2008-12-23 | RESIGNED |
MR. WAI PING JORDICK WONG | Sep 1958 | Chinese | Director | 2016-05-05 UNTIL 2018-07-31 | RESIGNED |
WILLEM HENDRIK SWART | Nov 1962 | South African | Director | 2008-12-23 UNTIL 2010-07-30 | RESIGNED |
ADRIAN LEWIS SCIENCE | Oct 1944 | British | Director | 2000-01-14 UNTIL 2007-02-16 | RESIGNED |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1999-12-29 UNTIL 2000-01-14 | RESIGNED | ||
MR CHI HO POON | Jun 1967 | Chinese | Director | 2012-08-31 UNTIL 2015-03-05 | RESIGNED |
CYNTHIA RICH PERKINSON | Feb 1958 | American | Director | 2012-08-31 UNTIL 2014-11-11 | RESIGNED |
MS TSZ WAN CHRISTINA LUI | Jun 1968 | Chinese | Director | 2015-03-05 UNTIL 2018-07-31 | RESIGNED |
DOUGLAS GORDON LUBBE | May 1972 | British | Director | 2008-12-23 UNTIL 2012-08-31 | RESIGNED |
COMPANY DIRECTOR C MARC HALBFINGER | Sep 1962 | American | Director | 2012-08-31 UNTIL 2018-07-31 | RESIGNED |
MR PETER EMMANUEL GBEDEMAH | Apr 1965 | British | Director | 2000-01-14 UNTIL 2009-09-30 | RESIGNED |
MARK CHETWYND | Feb 1972 | Director | 2008-12-23 UNTIL 2013-06-21 | RESIGNED | |
MH SECRETARIES LIMITED | Corporate Secretary | 2005-06-01 UNTIL 2008-12-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Gateway Communications Holdings Limited | 2016-04-06 - 2016-04-06 | Tortola | Ownership of shares 75 to 100 percent |