CARPHONE SERVICES LTD
MANCHESTER

Hellopages » Greater Manchester » Rochdale » M24 2LX
Company number 04589322
Status Active
Incorporation Date 13 November 2002
Company Type Private Limited Company
Address BRULIMAR HOUSE JUBILEE ROAD, MIDDLETON, MANCHESTER, M24 2LX
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 102 . The most likely internet sites of CARPHONE SERVICES LTD are www.carphoneservices.co.uk, and www.carphone-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Carphone Services Ltd is a Private Limited Company. The company registration number is 04589322. Carphone Services Ltd has been working since 13 November 2002. The present status of the company is Active. The registered address of Carphone Services Ltd is Brulimar House Jubilee Road Middleton Manchester M24 2lx. The company`s financial liabilities are £8.61k. It is £-1.16k against last year. The cash in hand is £34.87k. It is £16.19k against last year. And the total assets are £48.72k, which is £19.12k against last year. HUNTER, Carol Ann is a Secretary of the company. HUNTER, David Thomas is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other service activities n.e.c.".


carphone services Key Finiance

LIABILITIES £8.61k
-12%
CASH £34.87k
+86%
TOTAL ASSETS £48.72k
+64%
All Financial Figures

Current Directors

Secretary
HUNTER, Carol Ann
Appointed Date: 25 November 2002
Director
HUNTER, David Thomas
Appointed Date: 25 November 2002
62 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 20 November 2002
Appointed Date: 13 November 2002
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 20 November 2002
Appointed Date: 13 November 2002

Persons With Significant Control

David Hunter
Notified on: 12 November 2016
62 years old
Nature of control: Ownership of shares – 75% or more

CARPHONE SERVICES LTD Events

16 Nov 2016
Confirmation statement made on 12 November 2016 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
16 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 102
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
24 Dec 2014
Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 102
...
... and 33 more events
31 Dec 2002
New director appointed
31 Dec 2002
Ad 25/11/02--------- £ si 101@1=101 £ ic 1/102
21 Nov 2002
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 Nov 2002
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
13 Nov 2002
Incorporation

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