ONE 2 ONE PERSONAL COMMUNICATIONS LIMITED
MILTON KEYNES T-MOBILE (UK) LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK7 8AZ

Company number 04312532
Status Active
Incorporation Date 29 October 2001
Company Type Private Limited Company
Address FUTURA HOUSE BRADBOURNE DRIVE, TILBROOK, MILTON KEYNES, ENGLAND, MK7 8AZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Registered office address changed from Hatfield Business Park Hatfield Hertfordshire AL10 9BW to Futura House Bradbourne Drive Tilbrook Milton Keynes MK7 8AZ on 1 July 2016. The most likely internet sites of ONE 2 ONE PERSONAL COMMUNICATIONS LIMITED are www.one2onepersonalcommunications.co.uk, and www.one-2-one-personal-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. One 2 One Personal Communications Limited is a Private Limited Company. The company registration number is 04312532. One 2 One Personal Communications Limited has been working since 29 October 2001. The present status of the company is Active. The registered address of One 2 One Personal Communications Limited is Futura House Bradbourne Drive Tilbrook Milton Keynes England Mk7 8az. . D'SILVA, Jeevan is a Secretary of the company. D'SILVA, Jeevan is a Director of the company. HARDT, Frank-Stephan, Dr is a Director of the company. Secretary ADIE, Justin Percival has been resigned. Secretary BLENDIS, James Alexander has been resigned. Secretary CHAIN, Julia Sarah has been resigned. Secretary FERN, Yvonne has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CHAIN, Julia Sarah has been resigned. Director FERN, Yvonne Livia has been resigned. Director HYDE, James Andrew has been resigned. Director MCLEAN, Nicholas James has been resigned. Director MOAT, Richard Frank has been resigned. Director MORRISON, James has been resigned. Director NORDMARK, Lars has been resigned. Director RICHARDSON, Ralph Edward Clenton has been resigned. Director SCHMIDT SCHULTES, Johannes Georg has been resigned. Director T MOBILE INTERNATIONAL UK LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
D'SILVA, Jeevan
Appointed Date: 23 November 2015
Director
D'SILVA, Jeevan
Appointed Date: 01 January 2016
63 years old
Director
HARDT, Frank-Stephan, Dr
Appointed Date: 15 May 2016
62 years old

Resigned Directors

Secretary
ADIE, Justin Percival
Resigned: 02 April 2002
Appointed Date: 29 October 2001
Secretary
BLENDIS, James Alexander
Resigned: 15 March 2011
Appointed Date: 30 September 2004
Secretary
CHAIN, Julia Sarah
Resigned: 30 September 2004
Appointed Date: 02 April 2002
Secretary
FERN, Yvonne
Resigned: 23 November 2015
Appointed Date: 16 March 2011
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 October 2001
Appointed Date: 29 October 2001
Director
CHAIN, Julia Sarah
Resigned: 30 September 2004
Appointed Date: 15 March 2002
68 years old
Director
FERN, Yvonne Livia
Resigned: 01 January 2016
Appointed Date: 16 March 2011
52 years old
Director
HYDE, James Andrew
Resigned: 31 March 2009
Appointed Date: 15 November 2006
61 years old
Director
MCLEAN, Nicholas James
Resigned: 14 May 2016
Appointed Date: 16 March 2011
50 years old
Director
MOAT, Richard Frank
Resigned: 15 March 2011
Appointed Date: 15 March 2010
71 years old
Director
MORRISON, James
Resigned: 15 November 2006
Appointed Date: 12 March 2003
75 years old
Director
NORDMARK, Lars
Resigned: 23 March 2010
Appointed Date: 01 October 2007
58 years old
Director
RICHARDSON, Ralph Edward Clenton
Resigned: 12 March 2003
Appointed Date: 15 March 2002
64 years old
Director
SCHMIDT SCHULTES, Johannes Georg
Resigned: 30 September 2007
Appointed Date: 15 November 2006
59 years old
Director
T MOBILE INTERNATIONAL UK LIMITED
Resigned: 02 April 2002
Appointed Date: 29 October 2001
59 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 29 October 2001
Appointed Date: 29 October 2001

Persons With Significant Control

T-Mobile Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ONE 2 ONE PERSONAL COMMUNICATIONS LIMITED Events

30 Nov 2016
Confirmation statement made on 25 November 2016 with updates
04 Oct 2016
Accounts for a dormant company made up to 31 December 2015
01 Jul 2016
Registered office address changed from Hatfield Business Park Hatfield Hertfordshire AL10 9BW to Futura House Bradbourne Drive Tilbrook Milton Keynes MK7 8AZ on 1 July 2016
17 Jun 2016
Appointment of Dr Frank-Stephan Hardt as a director on 15 May 2016
16 May 2016
Termination of appointment of Nicholas James Mclean as a director on 14 May 2016
...
... and 63 more events
26 Mar 2002
New director appointed
06 Nov 2001
New director appointed
01 Nov 2001
Secretary resigned
01 Nov 2001
New secretary appointed
29 Oct 2001
Incorporation

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