RUPERT'S MOBILE PHONES (SOUTHPORT) LIMITED
SOUTHPORT

Hellopages » Merseyside » Sefton » PR8 1NT

Company number 04694369
Status Active
Incorporation Date 12 March 2003
Company Type Private Limited Company
Address 20 WAYFARERS ARCADE, LORD STREET, SOUTHPORT, MERSEYSIDE, PR8 1NT
Home Country United Kingdom
Nature of Business 47421 - Retail sale of mobile telephones, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 1 . The most likely internet sites of RUPERT'S MOBILE PHONES (SOUTHPORT) LIMITED are www.rupertsmobilephonessouthport.co.uk, and www.rupert-s-mobile-phones-southport.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Rupert S Mobile Phones Southport Limited is a Private Limited Company. The company registration number is 04694369. Rupert S Mobile Phones Southport Limited has been working since 12 March 2003. The present status of the company is Active. The registered address of Rupert S Mobile Phones Southport Limited is 20 Wayfarers Arcade Lord Street Southport Merseyside Pr8 1nt. The company`s financial liabilities are £1.76k. It is £-0.15k against last year. The cash in hand is £4.18k. It is £0.19k against last year. And the total assets are £23.54k, which is £2.24k against last year. PATON, Jacqueline Anne is a Secretary of the company. PATON, Rupert Simon is a Director of the company. Nominee Secretary NORTH WEST REGISTRATION SERVICES (1994) LIMITED has been resigned. Nominee Director AVIS, Christine Susan has been resigned. The company operates in "Retail sale of mobile telephones".


rupert's mobile phones (southport) Key Finiance

LIABILITIES £1.76k
-8%
CASH £4.18k
+4%
TOTAL ASSETS £23.54k
+10%
All Financial Figures

Current Directors

Secretary
PATON, Jacqueline Anne
Appointed Date: 12 March 2003

Director
PATON, Rupert Simon
Appointed Date: 12 March 2003
55 years old

Resigned Directors

Nominee Secretary
NORTH WEST REGISTRATION SERVICES (1994) LIMITED
Resigned: 12 March 2003
Appointed Date: 12 March 2003

Nominee Director
AVIS, Christine Susan
Resigned: 12 March 2003
Appointed Date: 12 March 2003
61 years old

Persons With Significant Control

Mr Rupert Simon Paton
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

Mrs Jacqueline Anne Paton
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of voting rights - 75% or more

RUPERT'S MOBILE PHONES (SOUTHPORT) LIMITED Events

17 Mar 2017
Confirmation statement made on 12 March 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1

28 Dec 2015
Micro company accounts made up to 31 March 2015
25 Mar 2015
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 1

...
... and 26 more events
27 Mar 2003
Director resigned
27 Mar 2003
Secretary resigned
27 Mar 2003
New director appointed
27 Mar 2003
New secretary appointed
12 Mar 2003
Incorporation