Company information:
Personal Broadband Uk Limited (No: 04946350)
Address: CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AF
Status: Active - Proposal to Strike off
Incorporated: 29-Oct-2003
Accounts Next Due: 31-Jul-2019
Next Confirmation Statement Due: 11-Dec-2020
Industry Class: 61200 - Wireless telecommunications activities
Current Director: LING LIGANG ( DOB: May-1975 From: Apr-2015 )
Current Director: NICHOLAS BAKER YANICELLI ( DOB: Aug-1972 From: Jul-2016 )
Current Secretary: LING LIGANG ( From: Apr-2015 )
Resigned Director: JIM COONEY ( From: Oct-2003 To: Apr-2015 )
Resigned Director: WES DICKSON ( DOB: Sep-1966 From: Apr-2007 To: Apr-2015 )
Resigned Director: STUART ANDREW GRANT ( DOB: Oct-1972 From: Oct-2007 To: May-2010 )
Resigned Director: SAMANTHA GRANT ( From: Oct-2003 To: Oct-2007 )
Resigned Director: LEA YEAT LIMITED ( From: Oct-2003 To: Oct-2003 )
Resigned Secretary: CARGIL MANAGEMENT SERVICES LIMITED ( From: Oct-2003 To: Oct-2003 )
Resigned Secretary: WESLEY JOHN DICKSON ( From: Aug-2010 To: Apr-2015 )
Resigned Secretary: ANDREA ELAINE GORDON ( From: Dec-2004 To: Feb-2006 )
Resigned Secretary: SAMANTHA GRANT ( From: Oct-2003 To: Oct-2007 )
Resigned Secretary: DOUGLAS ALLAN GRAY ( DOB: Oct-1955 From: Feb-2006 To: Oct-2007 )
Resigned Secretary: MANPRIT KAUR MALHOTRA ( DOB: Apr-1979 From: Oct-2007 To: Aug-2010 )
Persons of Significant Control:
Mr Ling Ligang, Rom 1201/3, 12/F Chinachem Johnston Plaza, 178-186 Johnston Road, Hong Kong, Wan Chai, China: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06)