ULTIMATE PHONESHOP LTD.
FELTHAM MIDDLESEX GRANITE AND MARBLE LIMITED

Hellopages » Greater London » Hounslow » TW14 0TW

Company number 06447181
Status Active
Incorporation Date 6 December 2007
Company Type Private Limited Company
Address BRITANNIA HOUSE, PIER ROAD, FELTHAM, M, TW14 0TW
Home Country United Kingdom
Nature of Business 47421 - Retail sale of mobile telephones
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 1 November 2016 with updates; Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 1 . The most likely internet sites of ULTIMATE PHONESHOP LTD. are www.ultimatephoneshop.co.uk, and www.ultimate-phoneshop.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Fulwell Rail Station is 3.2 miles; to Brentford Rail Station is 4.6 miles; to Chessington North Rail Station is 8.2 miles; to Byfleet & New Haw Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ultimate Phoneshop Ltd is a Private Limited Company. The company registration number is 06447181. Ultimate Phoneshop Ltd has been working since 06 December 2007. The present status of the company is Active. The registered address of Ultimate Phoneshop Ltd is Britannia House Pier Road Feltham M Tw14 0tw. . SINGH, Rupinder is a Secretary of the company. PRINCE, Nigel is a Director of the company. Director WRIGLEY, Ellis John has been resigned. The company operates in "Retail sale of mobile telephones".


Current Directors

Secretary
SINGH, Rupinder
Appointed Date: 06 December 2007

Director
PRINCE, Nigel
Appointed Date: 13 January 2015
57 years old

Resigned Directors

Director
WRIGLEY, Ellis John
Resigned: 13 January 2015
Appointed Date: 06 December 2007
82 years old

Persons With Significant Control

New Way International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ULTIMATE PHONESHOP LTD. Events

20 Dec 2016
Accounts for a small company made up to 31 March 2016
03 Nov 2016
Confirmation statement made on 1 November 2016 with updates
19 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 1

06 Jul 2015
Current accounting period extended from 31 October 2015 to 31 March 2016
22 May 2015
Accounts for a small company made up to 31 October 2014
...
... and 18 more events
18 Jan 2010
Director's details changed for Ellis John Wrigley on 18 January 2010
24 Aug 2009
Accounts for a dormant company made up to 31 December 2008
09 Dec 2008
Return made up to 06/12/08; full list of members
08 Feb 2008
Registered office changed on 08/02/08 from: unit D1 charles house, bridge road, southall middlesex UB2 4BD
06 Dec 2007
Incorporation