FONE SELECT LTD
MIDDLESEX

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Company number 04755391
Status Active
Incorporation Date 7 May 2003
Company Type Private Limited Company
Address FONE SELECT LTD 482 LADY MARGARET ROAD, SOUTHALL, MIDDLESEX, MIDDLESEX, UB1 2NW
Home Country United Kingdom
Nature of Business 47429 - Retail sale of telecommunications equipment other than mobile telephones
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-07-15 GBP 100 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of FONE SELECT LTD are www.foneselect.co.uk, and www.fone-select.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Fone Select Ltd is a Private Limited Company. The company registration number is 04755391. Fone Select Ltd has been working since 07 May 2003. The present status of the company is Active. The registered address of Fone Select Ltd is Fone Select Ltd 482 Lady Margaret Road Southall Middlesex Middlesex Ub1 2nw. . SACHDEVA, Ravinder Singh is a Secretary of the company. SACHDEVA, Bachan Singh is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director GREWAL, Harmail Singh has been resigned. Director SACHDEVA, Bachan Singh has been resigned. Director SACHDEVA, Ravinder Singh has been resigned. Director SIDHU, Amrik Singh has been resigned. Director SINGH, Gurpreet has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of telecommunications equipment other than mobile telephones".


Current Directors

Secretary
SACHDEVA, Ravinder Singh
Appointed Date: 07 May 2003

Director
SACHDEVA, Bachan Singh
Appointed Date: 29 July 2003
51 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 May 2003
Appointed Date: 07 May 2003

Director
GREWAL, Harmail Singh
Resigned: 18 November 2003
Appointed Date: 13 June 2003
49 years old

Director
SACHDEVA, Bachan Singh
Resigned: 26 June 2003
Appointed Date: 07 May 2003
51 years old

Director
SACHDEVA, Ravinder Singh
Resigned: 04 November 2015
Appointed Date: 07 May 2003
49 years old

Director
SIDHU, Amrik Singh
Resigned: 18 November 2003
Appointed Date: 29 July 2003
74 years old

Director
SINGH, Gurpreet
Resigned: 18 November 2003
Appointed Date: 13 June 2003
49 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 07 May 2003
Appointed Date: 07 May 2003

FONE SELECT LTD Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
15 Jul 2016
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-07-15
  • GBP 100

29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
04 Nov 2015
Termination of appointment of Ravinder Singh Sachdeva as a director on 4 November 2015
27 Jun 2015
Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-06-27
  • GBP 100

...
... and 45 more events
21 Jun 2003
Secretary resigned
21 Jun 2003
Director resigned
21 Jun 2003
New secretary appointed;new director appointed
21 Jun 2003
New director appointed
07 May 2003
Incorporation

FONE SELECT LTD Charges

17 November 2014
Charge code 0475 5391 0003
Delivered: 29 November 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H 476 and 476A lady margaret road southall middlesex t/n…
10 March 2014
Charge code 0475 5391 0002
Delivered: 13 March 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
30 April 2008
Legal charge
Delivered: 3 May 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 476, 476A lady margaret road southall middlesex by way of…