F1 TELECOM LIMITED
KINGSWINFORD

Hellopages » West Midlands » Dudley » DY6 8HT

Company number 05028925
Status Active
Incorporation Date 28 January 2004
Company Type Private Limited Company
Address 2 HIGHVIEW DRIVE, KINGSWINFORD, WEST MIDLANDS, ENGLAND, DY6 8HT
Home Country United Kingdom
Nature of Business 47421 - Retail sale of mobile telephones, 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Registered office address changed from 2 Highview Drive 2 Highview Drive Kingswinford West Midlands DY6 8HT England to 2 Highview Drive Kingswinford West Midlands DY6 8HT on 31 January 2017; Confirmation statement made on 28 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016. The most likely internet sites of F1 TELECOM LIMITED are www.f1telecom.co.uk, and www.f1-telecom.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. F1 Telecom Limited is a Private Limited Company. The company registration number is 05028925. F1 Telecom Limited has been working since 28 January 2004. The present status of the company is Active. The registered address of F1 Telecom Limited is 2 Highview Drive Kingswinford West Midlands England Dy6 8ht. . DITTA, Allah is a Director of the company. TURNER, Anthony Keith is a Director of the company. Secretary DITTA, Allah has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director MURRAY, Richard Joseph has been resigned. Director TURNER, Anthony Keith has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Retail sale of mobile telephones".


Current Directors

Director
DITTA, Allah
Appointed Date: 28 January 2010
50 years old
Director
TURNER, Anthony Keith
Appointed Date: 01 January 2016
82 years old

Resigned Directors

Secretary
DITTA, Allah
Resigned: 28 January 2010
Appointed Date: 28 January 2004
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 28 January 2004
Appointed Date: 28 January 2004
Director
MURRAY, Richard Joseph
Resigned: 28 January 2011
Appointed Date: 01 September 2007
79 years old
Director
TURNER, Anthony Keith
Resigned: 01 November 2011
Appointed Date: 28 January 2004
82 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 28 January 2004
Appointed Date: 28 January 2004

Persons With Significant Control

Mr Mohammed Allah Ditta
Notified on: 28 January 2017
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

F1 TELECOM LIMITED Events

31 Jan 2017
Registered office address changed from 2 Highview Drive 2 Highview Drive Kingswinford West Midlands DY6 8HT England to 2 Highview Drive Kingswinford West Midlands DY6 8HT on 31 January 2017
31 Jan 2017
Confirmation statement made on 28 January 2017 with updates
25 Sep 2016
Accounts for a dormant company made up to 31 January 2016
16 May 2016
Registered office address changed from 32 Bedcote Place Stourbridge West Midlands DY8 1LD to 2 Highview Drive 2 Highview Drive Kingswinford West Midlands DY6 8HT on 16 May 2016
15 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100
...
... and 33 more events
11 Feb 2004
Secretary resigned
11 Feb 2004
New secretary appointed
11 Feb 2004
New director appointed
10 Feb 2004
Registered office changed on 10/02/04 from: 16 churchill way cardiff CF10 2DX
28 Jan 2004
Incorporation

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