Company number 03127725
Status Active
Incorporation Date 17 November 1995
Company Type Private Limited Company
Address DEMAR HOUSE 14 CHURCH ROAD, EAST WITTERING, CHICHESTER, WEST SUSSEX, PO20 8PS
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc
Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
GBP 500
. The most likely internet sites of PHONE-IN (DISTRIBUTION) LIMITED are www.phoneindistribution.co.uk, and www.phone-in-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. The distance to to Chichester Rail Station is 5.7 miles; to Emsworth Rail Station is 6.4 miles; to Havant Rail Station is 7.6 miles; to Bedhampton Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Phone in Distribution Limited is a Private Limited Company.
The company registration number is 03127725. Phone in Distribution Limited has been working since 17 November 1995.
The present status of the company is Active. The registered address of Phone in Distribution Limited is Demar House 14 Church Road East Wittering Chichester West Sussex Po20 8ps. . TOYE, David Francis is a Secretary of the company. MARKEY, Simon Daniel is a Director of the company. TOYE, David Francis is a Director of the company. Secretary BEGGS, Brian Wilfred has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ARMSTRONG, Adam Derek has been resigned. Director BEGGS, Brian Wilfred has been resigned. Director GOMERSALL, Robert has been resigned. Director JARVIS, Ian Paul has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other telecommunications activities".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 09 January 1996
Appointed Date: 17 November 1995
Director
GOMERSALL, Robert
Resigned: 01 March 2001
Appointed Date: 08 October 1996
79 years old
Director
JARVIS, Ian Paul
Resigned: 19 August 2013
Appointed Date: 09 January 1996
67 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 09 January 1996
Appointed Date: 17 November 1995
Persons With Significant Control
Mr Simon Daniel Markey
Notified on: 1 July 2016
51 years old
Nature of control: Has significant influence or control
Mr David Francis Toye
Notified on: 1 July 2016
72 years old
Nature of control: Has significant influence or control
PHONE-IN (DISTRIBUTION) LIMITED Events
10 Nov 2016
Confirmation statement made on 6 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
09 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
10 Nov 2014
Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
...
... and 57 more events
22 Jan 1996
Nc inc already adjusted 09/01/96
22 Jan 1996
Resolutions
-
ORES04 ‐
Ordinary resolution of increasing authorised share capital
22 Jan 1996
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
16 Jan 1996
Company name changed stocktown LIMITED\certificate issued on 17/01/96