MINISTRY OF PHONES LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Daventry » NN7 4SG

Company number 04083421
Status Active
Incorporation Date 4 October 2000
Company Type Private Limited Company
Address THE BARNS MAIN STREET, CHURCH STOWE, NORTHAMPTON, NN7 4SG
Home Country United Kingdom
Nature of Business 61200 - Wireless telecommunications activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of MINISTRY OF PHONES LIMITED are www.ministryofphones.co.uk, and www.ministry-of-phones.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Ministry of Phones Limited is a Private Limited Company. The company registration number is 04083421. Ministry of Phones Limited has been working since 04 October 2000. The present status of the company is Active. The registered address of Ministry of Phones Limited is The Barns Main Street Church Stowe Northampton Nn7 4sg. . TIMMS, Christopher John is a Secretary of the company. TIMMS, Joseph Samuel is a Director of the company. Secretary TIMMS, Joseph Samuel has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director EMERY, Gareth Thomas Rhys has been resigned. The company operates in "Wireless telecommunications activities".


Current Directors

Secretary
TIMMS, Christopher John
Appointed Date: 23 April 2003
Director
TIMMS, Joseph Samuel
Appointed Date: 04 October 2000
45 years old

Resigned Directors

Secretary
TIMMS, Joseph Samuel
Resigned: 23 April 2003
Appointed Date: 04 October 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 October 2000
Appointed Date: 04 October 2000
Director
EMERY, Gareth Thomas Rhys
Resigned: 30 April 2003
Appointed Date: 04 October 2000
45 years old

Persons With Significant Control

Mr Joseph Samuel Timms
Notified on: 17 September 2016
45 years old
Nature of control: Ownership of shares – 75% or more

MINISTRY OF PHONES LIMITED Events

30 Nov 2016
Total exemption small company accounts made up to 30 September 2016
07 Oct 2016
Confirmation statement made on 30 September 2016 with updates
14 Jan 2016
Total exemption small company accounts made up to 30 September 2015
17 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-17
  • GBP 2
03 Jun 2015
Director's details changed for Mr Joseph Samuel Timms on 8 May 2015
...
... and 41 more events
09 Oct 2000
Resolutions
  • (W)ELRES ‐ S386 dis app auds 04/10/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 Oct 2000
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 04/10/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 Oct 2000
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 04/10/00
04 Oct 2000
Secretary resigned
04 Oct 2000
Incorporation

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