THE PHONE NET (UK) LIMITED
LEEK

Hellopages » Staffordshire » Staffordshire Moorlands » ST13 5HN
Company number 04640659
Status Active
Incorporation Date 17 January 2003
Company Type Private Limited Company
Address 11 SHEEPMARKET, LEEK, STAFFORDSHIRE, ST13 5HN
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 6 . The most likely internet sites of THE PHONE NET (UK) LIMITED are www.thephonenetuk.co.uk, and www.the-phone-net-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Blythe Bridge Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Phone Net Uk Limited is a Private Limited Company. The company registration number is 04640659. The Phone Net Uk Limited has been working since 17 January 2003. The present status of the company is Active. The registered address of The Phone Net Uk Limited is 11 Sheepmarket Leek Staffordshire St13 5hn. . BAKER, Gary Andrew is a Director of the company. Secretary MOREAU, Paul has been resigned. Secretary SMEDLEY, Christopher John has been resigned. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director MOREAU, Paul has been resigned. Director SMEDLEY, Christopher John has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Director
BAKER, Gary Andrew
Appointed Date: 23 January 2008
55 years old

Resigned Directors

Secretary
MOREAU, Paul
Resigned: 16 December 2010
Appointed Date: 17 January 2003
Secretary
SMEDLEY, Christopher John
Resigned: 02 July 2015
Appointed Date: 16 December 2010
Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 21 January 2003
Appointed Date: 17 January 2003
Director
MOREAU, Paul
Resigned: 06 December 2010
Appointed Date: 17 January 2003
74 years old
Director
SMEDLEY, Christopher John
Resigned: 02 July 2015
Appointed Date: 17 January 2003
60 years old
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 21 January 2003
Appointed Date: 17 January 2003

Persons With Significant Control

Mr Gary Andrew Baker
Notified on: 13 January 2017
55 years old
Nature of control: Ownership of shares – 75% or more

THE PHONE NET (UK) LIMITED Events

13 Jan 2017
Confirmation statement made on 13 January 2017 with updates
18 Oct 2016
Total exemption small company accounts made up to 31 January 2016
18 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 6
06 Oct 2015
Total exemption small company accounts made up to 31 January 2015
03 Jul 2015
Termination of appointment of Christopher John Smedley as a secretary on 2 July 2015
...
... and 40 more events
19 Feb 2003
Accounting reference date extended from 31/01/04 to 31/03/04
19 Feb 2003
Registered office changed on 19/02/03 from: highstone company formations LIMITED highstone house 165 high street barnet hertfordshire EN5 5SU
25 Jan 2003
Secretary resigned
25 Jan 2003
Director resigned
17 Jan 2003
Incorporation

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