THE MOBILE PHONE STORE LIMITED
SLOUGH

Hellopages » Berkshire » Slough » SL1 4DX

Company number 02837875
Status Active
Incorporation Date 21 July 1993
Company Type Private Limited Company
Address 260 BATH ROAD, SLOUGH, BERKSHIRE, SL1 4DX
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities, 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Appointment of Mark David Hardman as a director on 1 August 2016; Termination of appointment of Ronan James Dunne as a director on 1 August 2016. The most likely internet sites of THE MOBILE PHONE STORE LIMITED are www.themobilephonestore.co.uk, and www.the-mobile-phone-store.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. The Mobile Phone Store Limited is a Private Limited Company. The company registration number is 02837875. The Mobile Phone Store Limited has been working since 21 July 1993. The present status of the company is Active. The registered address of The Mobile Phone Store Limited is 260 Bath Road Slough Berkshire Sl1 4dx. . O2 SECRETARIES LIMITED is a Secretary of the company. EVANS, Mark is a Director of the company. HARDMAN, Mark David is a Director of the company. Secretary LENTON, David has been resigned. Secretary PHILLIPS, Jillian has been resigned. Secretary TAGGART, Christopher Michael has been resigned. Secretary O2 NOMINEES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AINLEY, Harvey has been resigned. Director BORTHWICK, David has been resigned. Director BURNS, Sarah Louise has been resigned. Director DEV, Vivek has been resigned. Director DUNNE, Ronan James has been resigned. Director ELDRED, Nicholas John has been resigned. Director FLETCHER SMITH, Christopher has been resigned. Director GARTON, Paul Joseph has been resigned. Director GORJANCE, William Matthew has been resigned. Director HARWOOD, Robert John has been resigned. Director KEY, Matthew David has been resigned. Director KNIGHT, Nigel Phillip has been resigned. Director LENTON, David has been resigned. Director LOGAN, Hugh has been resigned. Director MCCOMB, Michael William has been resigned. Director MELCON SANCHEZ-FRIERA, David has been resigned. Director NEWSTEAD, Anthony Stuart has been resigned. Director PEREZ DE URIGUEN MUINELO, Francisco Jesus has been resigned. Director RICHES, Jonathan Henry has been resigned. Director TAGGART, Christopher Michael has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
O2 SECRETARIES LIMITED
Appointed Date: 10 November 2009
Director
EVANS, Mark
Appointed Date: 30 April 2014
56 years old
Director
HARDMAN, Mark David
Appointed Date: 01 August 2016
50 years old

Resigned Directors

Secretary
LENTON, David
Resigned: 28 February 1997
Appointed Date: 21 July 1993
Secretary
PHILLIPS, Jillian
Resigned: 28 March 2003
Appointed Date: 11 April 2000
Secretary
TAGGART, Christopher Michael
Resigned: 11 April 2000
Appointed Date: 28 February 1997
Secretary
O2 NOMINEES LIMITED
Resigned: 10 November 2009
Appointed Date: 28 March 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 July 1993
Appointed Date: 21 July 1993
Director
AINLEY, Harvey
Resigned: 16 November 2001
Appointed Date: 02 April 2001
59 years old
Director
BORTHWICK, David
Resigned: 31 July 2003
Appointed Date: 28 March 2003
85 years old
Director
BURNS, Sarah Louise
Resigned: 10 April 2000
Appointed Date: 21 January 1999
59 years old
Director
DEV, Vivek
Resigned: 28 March 2003
Appointed Date: 16 November 2001
67 years old
Director
DUNNE, Ronan James
Resigned: 01 August 2016
Appointed Date: 30 April 2014
62 years old
Director
ELDRED, Nicholas John
Resigned: 13 July 2001
Appointed Date: 11 April 2000
62 years old
Director
FLETCHER SMITH, Christopher
Resigned: 29 June 2006
Appointed Date: 28 March 2003
69 years old
Director
GARTON, Paul Joseph
Resigned: 10 April 2000
Appointed Date: 28 February 1997
54 years old
Director
GORJANCE, William Matthew
Resigned: 16 September 2002
Appointed Date: 16 November 2001
69 years old
Director
HARWOOD, Robert John
Resigned: 30 April 2014
Appointed Date: 28 March 2003
65 years old
Director
KEY, Matthew David
Resigned: 28 March 2003
Appointed Date: 16 September 2002
62 years old
Director
KNIGHT, Nigel Phillip
Resigned: 16 November 2001
Appointed Date: 24 May 1999
65 years old
Director
LENTON, David
Resigned: 28 February 1997
Appointed Date: 21 July 1993
69 years old
Director
LOGAN, Hugh
Resigned: 30 June 2000
Appointed Date: 07 November 1997
76 years old
Director
MCCOMB, Michael William
Resigned: 11 April 2000
Appointed Date: 21 July 1993
67 years old
Director
MELCON SANCHEZ-FRIERA, David
Resigned: 07 September 2012
Appointed Date: 31 August 2007
55 years old
Director
NEWSTEAD, Anthony Stuart
Resigned: 25 July 2002
Appointed Date: 07 November 1997
67 years old
Director
PEREZ DE URIGUEN MUINELO, Francisco Jesus
Resigned: 30 April 2014
Appointed Date: 07 September 2012
55 years old
Director
RICHES, Jonathan Henry
Resigned: 31 August 2007
Appointed Date: 29 June 2006
57 years old
Director
TAGGART, Christopher Michael
Resigned: 02 April 2001
Appointed Date: 21 January 1999
64 years old

THE MOBILE PHONE STORE LIMITED Events

19 Aug 2016
Accounts for a dormant company made up to 31 December 2015
15 Aug 2016
Appointment of Mark David Hardman as a director on 1 August 2016
12 Aug 2016
Termination of appointment of Ronan James Dunne as a director on 1 August 2016
23 Jun 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 10,000
04 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 127 more events
19 Sep 1995
Return made up to 21/07/95; full list of members
  • 363(288) ‐ Director's particulars changed
16 Sep 1994
Return made up to 21/07/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 May 1994
Accounting reference date shortened from 31/07 to 30/04
27 Jul 1993
Secretary resigned
21 Jul 1993
Incorporation

THE MOBILE PHONE STORE LIMITED Charges

10 May 2000
Deed of deposit
Delivered: 16 May 2000
Status: Outstanding
Persons entitled: Peterlee Properties Limited
Description: £9,500.
4 December 1998
Deed of deposit
Delivered: 15 December 1998
Status: Outstanding
Persons entitled: Coal Pension Properties Limited
Description: All the company's right title and interest in and to the…
22 May 1998
Deposit deed
Delivered: 23 May 1998
Status: Satisfied on 4 April 2009
Persons entitled: Possfund Custodian Trustee Limited
Description: £37,500 deposited at the royal bank of scotland standing to…

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