PHONE-PLUS LTD
PETERBOROUGH

Hellopages » Cambridgeshire » Peterborough » PE1 5EJ

Company number 05386693
Status Active
Incorporation Date 9 March 2005
Company Type Private Limited Company
Address 2 SABRE WAY, BARNACK BUSINESS PARK, PETERBOROUGH, CAMBRIDGESHIRE, PE1 5EJ
Home Country United Kingdom
Nature of Business 47421 - Retail sale of mobile telephones
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 2 . The most likely internet sites of PHONE-PLUS LTD are www.phoneplus.co.uk, and www.phone-plus.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Phone Plus Ltd is a Private Limited Company. The company registration number is 05386693. Phone Plus Ltd has been working since 09 March 2005. The present status of the company is Active. The registered address of Phone Plus Ltd is 2 Sabre Way Barnack Business Park Peterborough Cambridgeshire Pe1 5ej. . THATHIA, Jaitunbai is a Secretary of the company. THATHIA, Akil Ismail is a Director of the company. Secretary THATHIA, Ismail Gulamhusein has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Retail sale of mobile telephones".


Current Directors

Secretary
THATHIA, Jaitunbai
Appointed Date: 01 December 2010
Director
THATHIA, Akil Ismail
Appointed Date: 09 March 2005
44 years old

Resigned Directors

Secretary
THATHIA, Ismail Gulamhusein
Resigned: 27 September 2010
Appointed Date: 09 March 2005
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 09 March 2005
Appointed Date: 09 March 2005
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 09 March 2005
Appointed Date: 09 March 2005

Persons With Significant Control

Mr Akil Ismail Thathia
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Jaitunbai Ismail Thathia
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PHONE-PLUS LTD Events

09 Mar 2017
Confirmation statement made on 9 March 2017 with updates
02 Sep 2016
Total exemption small company accounts made up to 30 November 2015
09 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 2
03 Sep 2015
Total exemption small company accounts made up to 30 November 2014
12 Mar 2015
Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 2
...
... and 30 more events
10 May 2005
New secretary appointed
10 May 2005
New director appointed
09 Mar 2005
Secretary resigned
09 Mar 2005
Director resigned
09 Mar 2005
Incorporation

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