MOBILE PHONES DIRECT LIMITED
THATCHAM MOBILE PHONES DIRECT (ONLINE) LIMITED MOBILE PHONES DIRECT ONLINE LIMITED

Hellopages » Berkshire » West Berkshire » RG18 4NW

Company number 07570386
Status Active
Incorporation Date 18 March 2011
Company Type Private Limited Company
Address THE COURTYARD BUSINESS CENTRE, FARMHOUSE MEWS, THATCHAM, BERKSHIRE, RG18 4NW
Home Country United Kingdom
Nature of Business 47421 - Retail sale of mobile telephones
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Resolutions RES15 ‐ Change company name resolution on 2017-03-23 This document is being processed and will be available in 5 days. ; Change of name notice This document is being processed and will be available in 5 days. ; Confirmation statement made on 18 March 2017 with updates. The most likely internet sites of MOBILE PHONES DIRECT LIMITED are www.mobilephonesdirect.co.uk, and www.mobile-phones-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. The distance to to Newbury Racecourse Rail Station is 2.8 miles; to Midgham Rail Station is 3.1 miles; to Newbury Rail Station is 3.4 miles; to Goring & Streatley Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mobile Phones Direct Limited is a Private Limited Company. The company registration number is 07570386. Mobile Phones Direct Limited has been working since 18 March 2011. The present status of the company is Active. The registered address of Mobile Phones Direct Limited is The Courtyard Business Centre Farmhouse Mews Thatcham Berkshire Rg18 4nw. . BORGES, Susan Jane is a Secretary of the company. BORGES, Karl Eslie is a Director of the company. Secretary SSH SECRETARIES LIMITED has been resigned. Director CROSSLEY, Peter Mortimer has been resigned. Director SSH DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of mobile telephones".


Current Directors

Secretary
BORGES, Susan Jane
Appointed Date: 01 April 2011
Director
BORGES, Karl Eslie
Appointed Date: 01 April 2011
61 years old

Resigned Directors

Secretary
SSH SECRETARIES LIMITED
Resigned: 01 April 2011
Appointed Date: 18 March 2011
Director
CROSSLEY, Peter Mortimer
Resigned: 01 April 2011
Appointed Date: 18 March 2011
68 years old
Director
SSH DIRECTORS LIMITED
Resigned: 01 April 2011
Appointed Date: 18 March 2011

Persons With Significant Control

Mr Karl Eslie Borges
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MOBILE PHONES DIRECT LIMITED Events

24 Mar 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-03-23
This document is being processed and will be available in 5 days.
24 Mar 2017
Change of name notice
This document is being processed and will be available in 5 days.
20 Mar 2017
Confirmation statement made on 18 March 2017 with updates
06 Jan 2017
Full accounts made up to 31 March 2016
22 Mar 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 1,800
...
... and 18 more events
04 Apr 2011
Termination of appointment of Ssh Directors Limited as a director
04 Apr 2011
Termination of appointment of Peter Crossley as a director
04 Apr 2011
Termination of appointment of Ssh Secretaries Limited as a secretary
29 Mar 2011
Company name changed mobile phones direct online LIMITED\certificate issued on 29/03/11
  • RES15 ‐ Change company name resolution on 2011-03-29
  • NM01 ‐ Change of name by resolution
18 Mar 2011
Incorporation

MOBILE PHONES DIRECT LIMITED Charges

6 October 2014
Charge code 0757 0386 0002
Delivered: 7 October 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
22 March 2013
Debenture
Delivered: 28 March 2013
Status: Satisfied on 9 January 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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