POCKET (UK) LIMITED
MANCHESTER DIALMODE (256) LIMITED

Hellopages » Greater Manchester » Trafford » M17 1WD
Company number 04647293
Status Active
Incorporation Date 24 January 2003
Company Type Private Limited Company
Address TOPPING PARTNERSHIP, INCOM HOUSE WATERSIDE, TRAFFORD PARK, MANCHESTER, M17 1WD
Home Country United Kingdom
Nature of Business 61100 - Wired telecommunications activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Termination of appointment of Susan Harris as a secretary on 24 March 2017; Confirmation statement made on 24 January 2017 with updates; Termination of appointment of Denis John Slattery as a director on 29 July 2016. The most likely internet sites of POCKET (UK) LIMITED are www.pocketuk.co.uk, and www.pocket-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Pocket Uk Limited is a Private Limited Company. The company registration number is 04647293. Pocket Uk Limited has been working since 24 January 2003. The present status of the company is Active. The registered address of Pocket Uk Limited is Topping Partnership Incom House Waterside Trafford Park Manchester M17 1wd. . BROWN, Jonathan David is a Director of the company. HOSKISSON, Simon Peter is a Director of the company. KELLY, Stephen Wayne is a Director of the company. Secretary HARRIS, Susan has been resigned. Secretary DIALMODE SECRETARIES LIMITED has been resigned. Director BRENNAN, Shimon has been resigned. Director SLATTERY, Denis John has been resigned. Director STRAIN, John David has been resigned. Director WELLER, Phyllis has been resigned. Director SUNLIGHT HOUSE NOMINEES LIMITED has been resigned. The company operates in "Wired telecommunications activities".


Current Directors

Director
BROWN, Jonathan David
Appointed Date: 05 August 2013
51 years old
Director
HOSKISSON, Simon Peter
Appointed Date: 05 August 2013
57 years old
Director
KELLY, Stephen Wayne
Appointed Date: 21 October 2003
57 years old

Resigned Directors

Secretary
HARRIS, Susan
Resigned: 24 March 2017
Appointed Date: 21 October 2003
Secretary
DIALMODE SECRETARIES LIMITED
Resigned: 21 October 2003
Appointed Date: 24 January 2003
Director
BRENNAN, Shimon
Resigned: 12 October 2004
Appointed Date: 17 November 2003
67 years old
Director
SLATTERY, Denis John
Resigned: 29 July 2016
Appointed Date: 21 October 2003
67 years old
Director
STRAIN, John David
Resigned: 12 October 2004
Appointed Date: 17 November 2003
76 years old
Director
WELLER, Phyllis
Resigned: 12 October 2004
Appointed Date: 17 November 2003
79 years old
Director
SUNLIGHT HOUSE NOMINEES LIMITED
Resigned: 21 October 2003
Appointed Date: 24 January 2003

Persons With Significant Control

Incom (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

POCKET (UK) LIMITED Events

24 Mar 2017
Termination of appointment of Susan Harris as a secretary on 24 March 2017
30 Jan 2017
Confirmation statement made on 24 January 2017 with updates
03 Aug 2016
Termination of appointment of Denis John Slattery as a director on 29 July 2016
03 Aug 2016
Accounts for a small company made up to 31 October 2015
09 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 150,000
...
... and 53 more events
20 Nov 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Nov 2003
Company name changed dialmode (256) LIMITED\certificate issued on 18/11/03
15 Nov 2003
Particulars of mortgage/charge
15 Nov 2003
Particulars of mortgage/charge
24 Jan 2003
Incorporation

POCKET (UK) LIMITED Charges

31 July 2013
Charge code 0464 7293 0005
Delivered: 9 August 2013
Status: Outstanding
Persons entitled: Denis John Slattery
Description: Notification of addition to or amendment of charge…
31 July 2013
Charge code 0464 7293 0004
Delivered: 9 August 2013
Status: Outstanding
Persons entitled: Stephen Wayne Kelly
Description: Notification of addition to or amendment of charge…
31 July 2013
Charge code 0464 7293 0003
Delivered: 7 August 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
12 November 2003
Debenture
Delivered: 15 November 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
12 November 2003
Debenture
Delivered: 15 November 2003
Status: Satisfied on 18 July 2012
Persons entitled: Robert Bernard Lazare
Description: Fixed and floating charges over the undertaking and all…

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