T-MOBILE (UK) LIMITED
MILTON KEYNES T-MOBILE UNITED KINGDOM LIMITED 3292ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK7 8AZ

Company number 04502436
Status Active
Incorporation Date 2 August 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-seven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 2 August 2016 with updates; 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 T-MOBILE (UK) LIMITED are www.tmobileuk.co.uk, and www.t-mobile-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. T Mobile Uk Limited is a Private Limited Company. The company registration number is 04502436. T Mobile Uk Limited has been working since 02 August 2002. The present status of the company is Active. The registered address of T Mobile Uk 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. 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, Dr has been resigned. Nominee Director SERJEANTS' INN NOMINEES LIMITED has been resigned. Nominee Director LOVITING LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
D'SILVA, Jeevan
Appointed Date: 23 October 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
Nominee Secretary
SISEC LIMITED
Resigned: 11 September 2002
Appointed Date: 02 August 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
59 years old
Director
RICHARDSON, Ralph Edward Clenton
Resigned: 12 March 2003
Appointed Date: 11 September 2002
64 years old
Director
SCHMIDT-SCHULTES, Johannes Georg, Dr
Resigned: 30 September 2007
Appointed Date: 15 September 2006
59 years old
Nominee Director
SERJEANTS' INN NOMINEES LIMITED
Resigned: 11 September 2002
Appointed Date: 02 August 2002
Nominee Director
LOVITING LIMITED
Resigned: 11 September 2002
Appointed Date: 02 August 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 (UK) LIMITED Events

03 Oct 2016
Accounts for a dormant company made up to 31 December 2015
12 Aug 2016
Confirmation statement made on 2 August 2016 with updates
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 57 more events
16 Sep 2002
Secretary resigned
16 Sep 2002
New director appointed
16 Sep 2002
New secretary appointed;new director appointed
03 Sep 2002
Company name changed 3292ND single member shelf tradi ng company LIMITED\certificate issued on 03/09/02
02 Aug 2002
Incorporation

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