A1 COMMS RETAIL LIMITED
ALFRETON SHEBANG PROPERTIES LTD JAG COMMUNICATIONS PROPERTY (SOUTH WEST) LIMITED JAG MOTOR SPORTS LIMITED

Hellopages » Derbyshire » Amber Valley » DE55 7AD
Company number 04250641
Status Active
Incorporation Date 11 July 2001
Company Type Private Limited Company
Address CONTRACT HOUSE, TURNPIKE BUSINESS PARK, ALFRETON, DERBYSHIRE, DE55 7AD
Home Country United Kingdom
Nature of Business 47421 - Retail sale of mobile telephones, 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians), 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Full accounts made up to 31 March 2016; Registration of charge 042506410003, created on 8 December 2016; Director's details changed for Mr Paul Sisson on 5 August 2016. The most likely internet sites of A1 COMMS RETAIL LIMITED are www.a1commsretail.co.uk, and www.a1-comms-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. The distance to to Langley Mill Rail Station is 5.4 miles; to Belper Rail Station is 5.7 miles; to Kirkby in Ashfield Rail Station is 5.9 miles; to Duffield Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A1 Comms Retail Limited is a Private Limited Company. The company registration number is 04250641. A1 Comms Retail Limited has been working since 11 July 2001. The present status of the company is Active. The registered address of A1 Comms Retail Limited is Contract House Turnpike Business Park Alfreton Derbyshire De55 7ad. . SISSON, Paul is a Director of the company. Secretary GEORGE, Susan Christine has been resigned. Secretary SANDS, Martin Stephen has been resigned. Nominee Secretary DMCS SECRETARIES LIMITED has been resigned. Nominee Director DMCS DIRECTORS LIMITED has been resigned. Director FOWLER, Steven John has been resigned. Director GEORGE, John Alfred has been resigned. Director GEORGE, Susan Christine has been resigned. Director HUMPHREY, Iain Marcus has been resigned. The company operates in "Retail sale of mobile telephones".


Current Directors

Director
SISSON, Paul
Appointed Date: 19 July 2012
62 years old

Resigned Directors

Secretary
GEORGE, Susan Christine
Resigned: 01 January 2011
Appointed Date: 24 March 2009
Secretary
SANDS, Martin Stephen
Resigned: 24 March 2009
Appointed Date: 11 July 2001
Nominee Secretary
DMCS SECRETARIES LIMITED
Resigned: 11 July 2001
Appointed Date: 11 July 2001
Nominee Director
DMCS DIRECTORS LIMITED
Resigned: 11 July 2001
Appointed Date: 11 July 2001
Director
FOWLER, Steven John
Resigned: 12 July 2011
Appointed Date: 29 November 2010
49 years old
Director
GEORGE, John Alfred
Resigned: 01 January 2011
Appointed Date: 11 July 2001
64 years old
Director
GEORGE, Susan Christine
Resigned: 01 January 2011
Appointed Date: 24 March 2009
69 years old
Director
HUMPHREY, Iain Marcus
Resigned: 19 July 2012
Appointed Date: 31 May 2011
56 years old

A1 COMMS RETAIL LIMITED Events

06 Jan 2017
Full accounts made up to 31 March 2016
09 Dec 2016
Registration of charge 042506410003, created on 8 December 2016
19 Oct 2016
Director's details changed for Mr Paul Sisson on 5 August 2016
28 Jul 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-07-28
  • GBP 2
28 Jul 2016
Register(s) moved to registered inspection location 5 Prospect Place, Millennium Way Pride Park Derby DE24 8HG
...
... and 64 more events
11 Sep 2001
New director appointed
11 Sep 2001
New secretary appointed
23 Aug 2001
Secretary resigned
23 Aug 2001
Director resigned
11 Jul 2001
Incorporation

A1 COMMS RETAIL LIMITED Charges

8 December 2016
Charge code 0425 0641 0003
Delivered: 9 December 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
10 August 2011
Guarantee & debenture
Delivered: 19 August 2011
Status: Satisfied on 25 July 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 July 2010
Rent deposit deed
Delivered: 11 August 2010
Status: Satisfied on 10 January 2014
Persons entitled: David Tomlinson and Elaine Tomlinson
Description: Interest earning deposit account held by the mortgagee.

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