MOBILE PHONE SOLUTIONS LTD
NEWCASTLE MOBILE PHONE REPAIRS LIMITED

Hellopages » Staffordshire » Newcastle-under-Lyme » ST5 9JQ

Company number 04391290
Status Active
Incorporation Date 11 March 2002
Company Type Private Limited Company
Address HOLDITCH HOUSE, HOLDITCH ROAD, NEWCASTLE, STAFFORDSHIRE, ENGLAND, ST5 9JQ
Home Country United Kingdom
Nature of Business 47540 - Retail sale of electrical household appliances in specialised stores, 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Previous accounting period extended from 31 May 2016 to 30 November 2016; Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 100 . The most likely internet sites of MOBILE PHONE SOLUTIONS LTD are www.mobilephonesolutions.co.uk, and www.mobile-phone-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Mobile Phone Solutions Ltd is a Private Limited Company. The company registration number is 04391290. Mobile Phone Solutions Ltd has been working since 11 March 2002. The present status of the company is Active. The registered address of Mobile Phone Solutions Ltd is Holditch House Holditch Road Newcastle Staffordshire England St5 9jq. . WHITEHOUSE, Louise Claire is a Secretary of the company. WHITEHOUSE, Adam Richard is a Director of the company. Secretary JENNINGS, Royston Martin has been resigned. Nominee Secretary MORGAN WEBSTER LAWRIE (SECRETARIES) LIMITED has been resigned. Director JENNINGS, Royston Martin has been resigned. Nominee Director MWL DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of electrical household appliances in specialised stores".


Current Directors

Secretary
WHITEHOUSE, Louise Claire
Appointed Date: 31 August 2005
Director
WHITEHOUSE, Adam Richard
Appointed Date: 01 August 2002
52 years old

Resigned Directors

Secretary
JENNINGS, Royston Martin
Resigned: 31 August 2005
Appointed Date: 01 August 2002
Nominee Secretary
MORGAN WEBSTER LAWRIE (SECRETARIES) LIMITED
Resigned: 14 March 2002
Appointed Date: 11 March 2002
Director
JENNINGS, Royston Martin
Resigned: 31 August 2005
Appointed Date: 01 August 2002
70 years old
Nominee Director
MWL DIRECTORS LIMITED
Resigned: 14 March 2002
Appointed Date: 11 March 2002

Persons With Significant Control

Tmt Technology Group Limited
Notified on: 11 March 2017
Nature of control: Ownership of shares – 75% or more

MOBILE PHONE SOLUTIONS LTD Events

17 Mar 2017
Confirmation statement made on 11 March 2017 with updates
06 Jan 2017
Previous accounting period extended from 31 May 2016 to 30 November 2016
30 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 100
25 Feb 2016
Accounts for a small company made up to 31 May 2015
03 Jun 2015
Registered office address changed from Churchill House 59 Lichfield Street Walsall WS4 2BX England to Holditch House Holditch Road Newcastle Staffordshire ST5 9JQ on 3 June 2015
...
... and 41 more events
30 Aug 2002
New secretary appointed;new director appointed
22 Mar 2002
Registered office changed on 22/03/02 from: 262 uttoxeter road stoke on trent staffordshire ST3 5QL
21 Mar 2002
Director resigned
21 Mar 2002
Secretary resigned
11 Mar 2002
Incorporation

MOBILE PHONE SOLUTIONS LTD Charges

9 May 2013
Charge code 0439 1290 0001
Delivered: 16 May 2013
Status: Satisfied on 4 October 2013
Persons entitled: Lloyds Tsb Commercial Finance LTD
Description: Notification of addition to or amendment of charge…

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