GETMEAPHONE LIMITED
NANTWICH SPLASH TECHNOLOGIES LIMITED

Hellopages » Cheshire » Cheshire East » CW5 5UN

Company number 04104924
Status Active
Incorporation Date 9 November 2000
Company Type Private Limited Company
Address 23 TACS LIMITED, GIBSON CLOSE, NANTWICH, CHESHIRE, ENGLAND, CW5 5UN
Home Country United Kingdom
Nature of Business 47421 - Retail sale of mobile telephones
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Registered office address changed from C/O Tacs Limited E-Innovation Centre Priorslee Telford Shropshire TF2 9FT to 23 Tacs Limited Gibson Close Nantwich Cheshire CW5 5UN on 23 September 2016; Micro company accounts made up to 30 November 2015. The most likely internet sites of GETMEAPHONE LIMITED are www.getmeaphone.co.uk, and www.getmeaphone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Getmeaphone Limited is a Private Limited Company. The company registration number is 04104924. Getmeaphone Limited has been working since 09 November 2000. The present status of the company is Active. The registered address of Getmeaphone Limited is 23 Tacs Limited Gibson Close Nantwich Cheshire England Cw5 5un. . WARNER, Simon Mark is a Secretary of the company. WARNER, Simon Mark is a Director of the company. Secretary SLEITH, David John has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director MCCLEAN, Paul has been resigned. Director SLEITH, David John has been resigned. Director WARNER, Lorraine Francis has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Retail sale of mobile telephones".


Current Directors

Secretary
WARNER, Simon Mark
Appointed Date: 01 January 2002
Director
WARNER, Simon Mark
Appointed Date: 09 November 2000
59 years old

Resigned Directors

Secretary
SLEITH, David John
Resigned: 15 October 2001
Appointed Date: 09 November 2000
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 09 November 2000
Appointed Date: 09 November 2000
Director
MCCLEAN, Paul
Resigned: 01 January 2001
Appointed Date: 09 November 2000
53 years old
Director
SLEITH, David John
Resigned: 15 October 2001
Appointed Date: 09 November 2000
74 years old
Director
WARNER, Lorraine Francis
Resigned: 31 March 2008
Appointed Date: 01 October 2001
60 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 09 November 2000
Appointed Date: 09 November 2000

Persons With Significant Control

Mr Simon Mark Warner
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

GETMEAPHONE LIMITED Events

22 Nov 2016
Confirmation statement made on 9 November 2016 with updates
23 Sep 2016
Registered office address changed from C/O Tacs Limited E-Innovation Centre Priorslee Telford Shropshire TF2 9FT to 23 Tacs Limited Gibson Close Nantwich Cheshire CW5 5UN on 23 September 2016
31 Aug 2016
Micro company accounts made up to 30 November 2015
28 Dec 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-12-28
  • GBP 100
28 Dec 2015
Register inspection address has been changed from United Business Centre Parker Court Staffordshire Technology Park Stafford ST18 0WP England to C/O T.A.C.S. Limited E-Innovation Centre Priorslee Telford Shropshire TF2 9FT
...
... and 49 more events
14 Nov 2000
New director appointed
14 Nov 2000
New secretary appointed;new director appointed
14 Nov 2000
Secretary resigned
14 Nov 2000
Director resigned
09 Nov 2000
Incorporation

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