T-MOBILE LIMITED
MILTON KEYNES 3271ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK7 8AZ

Company number 04347402
Status Active
Incorporation Date 4 January 2002
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 sixty-eight events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Registered office address changed from Hatfield Business Park Hertfordshire AL10 9BW to Futura House Bradbourne Drive Tilbrook Milton Keynes MK7 8AZ on 1 July 2016. The most likely internet sites of T-MOBILE LIMITED are www.tmobile.co.uk, and www.t-mobile.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. T Mobile Limited is a Private Limited Company. The company registration number is 04347402. T Mobile Limited has been working since 04 January 2002. The present status of the company is Active. The registered address of T Mobile 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 BLENDIS, James Alexander has been resigned. Secretary CHAIN, Julia Sarah has been resigned. Secretary FERN, Yvonne has been resigned. Nominee Secretary SISEC 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 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. Nominee Director LOVITING LIMITED has been resigned. Nominee Director SERJEANTS' INN NOMINEES 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
BLENDIS, James Alexander
Resigned: 15 March 2011
Appointed Date: 30 September 2004
Secretary
CHAIN, Julia Sarah
Resigned: 30 September 2004
Appointed Date: 11 September 2002
Secretary
FERN, Yvonne
Resigned: 23 November 2015
Appointed Date: 16 March 2011
Nominee Secretary
SISEC LIMITED
Resigned: 11 September 2002
Appointed Date: 04 January 2002
Director
CHAIN, Julia Sarah
Resigned: 30 September 2004
Appointed Date: 11 September 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 September 2006
61 years old
Director
MCLEAN, Nicholas James
Resigned: 14 May 2016
Appointed Date: 20 May 2010
50 years old
Director
MORRISON, James
Resigned: 15 September 2006
Appointed Date: 12 March 2003
75 years old
Director
NORDMARK, Lars
Resigned: 20 May 2010
Appointed Date: 01 October 2007
58 years old
Director
RICHARDSON, Ralph Edward Clenton
Resigned: 12 March 2003
Appointed Date: 11 September 2002
64 years old
Director
SCHMIDT SCHULTES, Johannes Georg
Resigned: 30 September 2007
Appointed Date: 15 September 2006
59 years old
Nominee Director
LOVITING LIMITED
Resigned: 11 September 2002
Appointed Date: 04 January 2002
Nominee Director
SERJEANTS' INN NOMINEES LIMITED
Resigned: 11 September 2002
Appointed Date: 04 January 2002

Persons With Significant Control

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

T-MOBILE LIMITED Events

06 Jan 2017
Confirmation statement made on 4 January 2017 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 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 58 more events
16 Sep 2002
Registered office changed on 16/09/02 from: 21 holborn viaduct london EC1A 2DY
16 Sep 2002
New secretary appointed;new director appointed
16 Sep 2002
New director appointed
25 Mar 2002
Company name changed 3271ST single member shelf tradi ng company LIMITED\certificate issued on 25/03/02
04 Jan 2002
Incorporation

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