THE PHONE HOUSE HOLDINGS (UK) LIMITED
ADDLOCK LIMITED
Since the company registration one hundred and twenty-five events have happened. The last three records are Second filing of Confirmation Statement dated 18/11/2016; Confirmation statement made on 18 November 2016 with updates ANNOTATION Clarification a second filed CS01 (persons of significant control) was registered on 02/03/2017 ; Auditor's resignation. The most likely internet sites of THE PHONE HOUSE HOLDINGS (UK) LIMITED are www.thephonehouseholdingsuk.co.uk, and www.the-phone-house-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Brentford Rail Station is 3.1 miles; to Barnes Bridge Rail Station is 3.5 miles; to Battersea Park Rail Station is 5.7 miles; to Balham Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Phone House Holdings Uk Limited is a Private Limited Company. The company registration number is 03663563. The Phone House Holdings Uk Limited has been working since 06 November 1998. The present status of the company is Active. The registered address of The Phone House Holdings Uk Limited is 1 Portal Way London W3 6rs. . FOO, Julia Hui Ching is a Secretary of the company. DAVIS, Paul Mark is a Director of the company. ROY, Marcus Kumar is a Director of the company. Secretary BEGON, Julie has been resigned. Secretary BEMBRIDGE, Fiona Catherine has been resigned. Secretary BOTT, Adrian John Alan has been resigned. Secretary KHAN, Sue has been resigned. Secretary MORRIS, Timothy Simon has been resigned. Secretary O'GORMAN, Timothy Joseph Gerard has been resigned. Secretary ROSS, David Peter John has been resigned. Secretary SUNDERLAND, Andrew Keith has been resigned. Secretary SUNDERLAND, Andrew Keith has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BEMBRIDGE, Fiona Catherine has been resigned. Director CUILLERET, Pierre has been resigned. Director DUNSTONE, Charles William, Sir has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director JIMENEZ BERGMAN, Elena has been resigned. Director KENYON, Ian Peter has been resigned. Director LUZ, Nuno has been resigned. Director MARIÑO-CASTELAO, Jose Domingo has been resigned. Director MORRIS, Timothy Simon has been resigned. Director PINNINGTON, Andrew Richard has been resigned. Director ROSS, David Peter John has been resigned. Director SUNDERLAND, Andrew Keith has been resigned. Director TAYLOR, Roger William has been resigned. The company operates in "Retail sale of mobile telephones".
Current Directors
Resigned Directors
Appointed Date: 06 November 1998
Appointed Date: 10 November 1998
61 years old
Appointed Date: 06 November 1998
Appointed Date: 12 February 2014
53 years old
Persons With Significant Control
Nature of control: Ownership of shares – 75% or more
THE PHONE HOUSE HOLDINGS (UK) LIMITED Events
- ANNOTATION Clarification a second filed CS01 (persons of significant control) was registered on 02/03/2017