OpenCompanies

First Telecommunications Limited

Company number
05990981
Status
Liquidation
Type
Ltd
Incorporated
7 Nov 2006
Nature of business
Wired telecommunications activities
Corporate group
GMV Nominees Ltd (48216 companies)

Registered office

Co Grant Thornton UK Advisory & Tax LLP 11th Floor Landmark St Peters Square
1 Oxford Street
Manchester
M1 4PB

Officers

NameRoleAppointedResigned
SIMKINS, Daniel Mark Director 7 Nov 2006 31 Dec 2009
BRAHAM, Darren Spencer Director 7 Nov 2006 28 Feb 2018
MAGUIRE, Terence John, Mr. Secretary 7 Nov 2006 28 Feb 2018
DAVIS, Brian Charles Director 28 Feb 2018 6 Apr 2020
CROOKS, Colin Andrew Director 28 Feb 2018 1 Dec 2020
KAMM, Edmund John Director 1 Dec 2020 18 Jan 2022
HENDERSON, Robert Director 6 Apr 2020 18 Jan 2022
CROOKS, Colin Andrew Director 18 Jan 2022 1 Aug 2023
KEELING, Anthony Edward Director 18 Jan 2022 30 Nov 2023
HENCHLEY, Malcolm Victor Secretary 28 Feb 2018 30 Nov 2023
HENDERSON, Robert Joseph Director 1 Aug 2023 26 Jun 2024
BANNOCK, Nicola Joy Director 30 Nov 2023 26 Sep 2025
PECTEN SECRETARIES LIMITED Corporate-Secretary 30 Nov 2023 13 May 2026
JONES, Braeden Stephen Kemp Director 26 Sep 2025
BURDGE, Huw Edward James Director 26 Sep 2025

Control

NameNature of controlNotifiedCeased
Impello Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007

Connections

Owned by

First Telecommunications Limited → Impello Limited → Shell Petroleum Company Limited(the) → Shell Group Holding Limited → Shell PLC

Directors’ other companies

Companies at the same address

Data