PREFERRED MOBILES LIMITED
SURREY

Hellopages » Surrey » Elmbridge » KT7 0LX

Company number 04978318
Status Active
Incorporation Date 27 November 2003
Company Type Private Limited Company
Address 20 THE BROADWAY, HAMPTON COURT, WAY, THAMES DITTON, SURREY, KT7 0LX
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-12-29 GBP 2 . The most likely internet sites of PREFERRED MOBILES LIMITED are www.preferredmobiles.co.uk, and www.preferred-mobiles.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Preferred Mobiles Limited is a Private Limited Company. The company registration number is 04978318. Preferred Mobiles Limited has been working since 27 November 2003. The present status of the company is Active. The registered address of Preferred Mobiles Limited is 20 The Broadway Hampton Court Way Thames Ditton Surrey Kt7 0lx. . KHAN, Mamoon is a Director of the company. Secretary KHAN, Jahanara has been resigned. Nominee Secretary PEMEX SERVICES LIMITED has been resigned. Nominee Director AMERSHAM SERVICES LIMITED has been resigned. Nominee Director PEMEX SERVICES LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Director
KHAN, Mamoon
Appointed Date: 02 December 2003
48 years old

Resigned Directors

Secretary
KHAN, Jahanara
Resigned: 26 November 2009
Appointed Date: 02 December 2003

Nominee Secretary
PEMEX SERVICES LIMITED
Resigned: 02 December 2003
Appointed Date: 27 November 2003

Nominee Director
AMERSHAM SERVICES LIMITED
Resigned: 02 December 2003
Appointed Date: 27 November 2003

Nominee Director
PEMEX SERVICES LIMITED
Resigned: 02 December 2003
Appointed Date: 27 November 2003

Persons With Significant Control

Miss Sarah Khan
Notified on: 6 April 2016
27 years old
Nature of control: Ownership of shares – 75% or more

Mr Mamoon Khan
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control

PREFERRED MOBILES LIMITED Events

10 Jan 2017
Confirmation statement made on 27 November 2016 with updates
15 Aug 2016
Accounts for a dormant company made up to 30 November 2015
29 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 2

28 Aug 2015
Accounts for a dormant company made up to 30 November 2014
27 Jan 2015
Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 2

...
... and 28 more events
03 Dec 2003
Secretary resigned
03 Dec 2003
New secretary appointed
03 Dec 2003
Director resigned
03 Dec 2003
Registered office changed on 03/12/03 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ
27 Nov 2003
Incorporation