MYPHONESFORYOU LTD
CHELMSFORD

Hellopages » Essex » Chelmsford » CM2 0BX

Company number 08828541
Status Active
Incorporation Date 31 December 2013
Company Type Private Limited Company
Address 19 BADDOW ROAD, CHELMSFORD, CM2 0BX
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Termination of appointment of Howard Lawson Banks as a director on 1 February 2017; Termination of appointment of Howard Banks as a secretary on 1 February 2017. The most likely internet sites of MYPHONESFORYOU LTD are www.myphonesforyou.co.uk, and www.myphonesforyou.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Myphonesforyou Ltd is a Private Limited Company. The company registration number is 08828541. Myphonesforyou Ltd has been working since 31 December 2013. The present status of the company is Active. The registered address of Myphonesforyou Ltd is 19 Baddow Road Chelmsford Cm2 0bx. . SMITH, Gordon John is a Director of the company. Secretary BANKS, Howard has been resigned. Director BANKS, Howard Lawson has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Director
SMITH, Gordon John
Appointed Date: 31 December 2013
36 years old

Resigned Directors

Secretary
BANKS, Howard
Resigned: 01 February 2017
Appointed Date: 31 December 2013
Director
BANKS, Howard Lawson
Resigned: 01 February 2017
Appointed Date: 31 December 2013
64 years old

Persons With Significant Control

Mr Gordon John Smith
Notified on: 31 December 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Howard Lawson Banks
Notified on: 31 December 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MYPHONESFORYOU LTD Events

09 Mar 2017
Confirmation statement made on 31 December 2016 with updates
28 Feb 2017
Termination of appointment of Howard Lawson Banks as a director on 1 February 2017
28 Feb 2017
Termination of appointment of Howard Banks as a secretary on 1 February 2017
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 100
...
... and 2 more events
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
28 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 100
28 Jan 2015
Director's details changed for Mr Gordon Smith on 5 March 2014
28 Jan 2015
Registered office address changed from Silver Springs Beazley End Braintree Essex CM7 5JJ United Kingdom to Suite 1, 17 - 19 Richmond Road Dukes Park Industrial Estate Chelmsford Essex CM2 6UA on 28 January 2015
31 Dec 2013
Incorporation
Statement of capital on 2013-12-31
  • GBP 100

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