HALSTONE MOBILE PHONES LTD
NEWCASTLE UNDER LYME

Hellopages » Staffordshire » Newcastle-under-Lyme » ST5 6AZ
Company number 03132150
Status Active
Incorporation Date 29 November 1995
Company Type Private Limited Company
Address UNIT 4 BROCK WAY, KNUTTON, NEWCASTLE UNDER LYME, STAFFORDSHIRE, ST5 6AZ
Home Country United Kingdom
Nature of Business 61200 - Wireless telecommunications activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Accounts for a dormant company made up to 30 June 2016; Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 2 . The most likely internet sites of HALSTONE MOBILE PHONES LTD are www.halstonemobilephones.co.uk, and www.halstone-mobile-phones.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. Halstone Mobile Phones Ltd is a Private Limited Company. The company registration number is 03132150. Halstone Mobile Phones Ltd has been working since 29 November 1995. The present status of the company is Active. The registered address of Halstone Mobile Phones Ltd is Unit 4 Brock Way Knutton Newcastle Under Lyme Staffordshire St5 6az. . HALL, Ian Robert is a Director of the company. Secretary BEFF, Gary Paul has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Wireless telecommunications activities".


Current Directors

Director
HALL, Ian Robert
Appointed Date: 29 November 1995
73 years old

Resigned Directors

Secretary
BEFF, Gary Paul
Resigned: 19 September 2008
Appointed Date: 29 November 1995
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 29 November 1995
Appointed Date: 29 November 1995
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 29 November 1995
Appointed Date: 29 November 1995
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 29 November 1995
Appointed Date: 29 November 1995

Persons With Significant Control

Mr Ian Robert Hall
Notified on: 29 November 2016
73 years old
Nature of control: Ownership of shares – 75% or more

HALSTONE MOBILE PHONES LTD Events

13 Dec 2016
Confirmation statement made on 29 November 2016 with updates
02 Sep 2016
Accounts for a dormant company made up to 30 June 2016
01 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 2
28 Oct 2015
Accounts for a dormant company made up to 30 June 2015
01 Dec 2014
Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 2
...
... and 42 more events
03 Sep 1996
Accounting reference date notified as 30/06
11 Feb 1996
Registered office changed on 11/02/96 from: 33 crwys road cardiff CF2 4YF
11 Feb 1996
Secretary resigned;new secretary appointed;director resigned
11 Feb 1996
Director resigned;new director appointed
29 Nov 1995
Incorporation

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