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Fibre Tv To Home Limited HARPENDEN

Founded in 2009, Fibre Tv To Home, classified under reg no. 07079086 is an active company. Currently registered at 15 Moreton Avenue AL5 2EU, Harpenden the company has been in the business for fifteen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

The company has 3 directors, namely Calum C., Fiona C. and Paul C.. Of them, Paul C. has been with the company the longest, being appointed on 17 November 2009 and Calum C. and Fiona C. have been with the company for the least time - from 13 April 2023. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Andrea F. who worked with the the company until 15 October 2010.

Fibre Tv To Home Limited Address / Contact

Office Address 15 Moreton Avenue
Town Harpenden
Post code AL5 2EU
Country of origin United Kingdom

Company Information / Profile

Registration Number 07079086
Date of Incorporation Tue, 17th Nov 2009
Industry Installation of industrial machinery and equipment
End of financial Year 31st December
Company age 15 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 5th Jun 2024 (2024-06-05)
Last confirmation statement dated Mon, 22nd May 2023

Company staff

Calum C.

Position: Director

Appointed: 13 April 2023

Fiona C.

Position: Director

Appointed: 13 April 2023

Paul C.

Position: Director

Appointed: 17 November 2009

John P.

Position: Director

Appointed: 14 March 2023

Resigned: 31 March 2023

Gary S.

Position: Director

Appointed: 17 November 2009

Resigned: 31 December 2015

Anthony T.

Position: Director

Appointed: 17 November 2009

Resigned: 14 March 2023

Andrea F.

Position: Secretary

Appointed: 17 November 2009

Resigned: 15 October 2010

Sean M.

Position: Director

Appointed: 17 November 2009

Resigned: 29 November 2013

Andrea F.

Position: Director

Appointed: 17 November 2009

Resigned: 15 October 2010

People with significant control

The list of PSCs who own or control the company is made up of 3 names. As we discovered, there is Priors Hall Support Ltd from Bracknell, England. This PSC is classified as "a private limited company" and has 25-50% shares. This PSC and has 25-50% shares. The second one in the persons with significant control register is Paul C. This PSC owns 75,01-100% shares. The third one is Global Invacom Holdings Limited, who also meets the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC , owns 25-50% shares.

Priors Hall Support Ltd

5 Merlewood, Bracknell, RG12 9PA, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 12515428
Notified on 4 April 2023
Nature of control: 25-50% shares

Paul C.

Notified on 1 March 2020
Nature of control: 75,01-100% shares

Global Invacom Holdings Limited

First Floor Freeman House John Roberts Business, Pean Hill, Whitstable, CT5 3BJ, England

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 06743598
Notified on 17 November 2016
Ceased on 31 March 2023
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates 2023-05-22
filed on: 22nd, May 2023 		Free Download (4 pages)

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