Warning: file_put_contents(c/81ac74171453b558163a7940d3812da5.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 268
Phone Masters Limited, CH41 1AQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

PHONE MASTERS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Phone Masters Limited. The company was founded 14 years ago and was given the registration number 07160514. The firm's registered office is in BIRKENHEAD. You can find them at Unit A Maritime Business Park, Dock Road, Birkenhead, Merseyside. This company's SIC code is 61100 - Wired telecommunications activities.

Company Information

Name:PHONE MASTERS LIMITED
Company Number:07160514
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 February 2010
End of financial year:28 February 2022
Jurisdiction:England - Wales
Industry Codes:
  • 61100 - Wired telecommunications activities
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:Unit A Maritime Business Park, Dock Road, Birkenhead, Merseyside, United Kingdom, CH41 1AQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O 41, Greek Street, Stockport, SK3 8AX

Director17 February 2010Active
C/O 41, Greek Street, Stockport, SK3 8AX

Director22 March 2023Active
C/O 41, Greek Street, Stockport, SK3 8AX

Director11 April 2019Active
Unit A, Maritime Business Park, Dock Road, Birkenhead, United Kingdom, CH41 1AQ

Director04 October 2017Active
120, Prenton Hall Road, Prenton, United Kingdom, CH43 3BJ

Director11 June 2011Active
46, Winchester Drive, Wallasey, United Kingdom, CH44 2AZ

Director17 February 2010Active

People with Significant Control

Mrs Carly Marie Mclure-Murray
Notified on:15 January 2021
Status:Active
Date of birth:November 1980
Nationality:British
Address:C/O 41, Greek Street, Stockport, SK3 8AX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Mclure-Murray
Notified on:01 July 2016
Status:Active
Date of birth:April 1978
Nationality:British
Country of residence:United Kingdom
Address:Unit A, Maritime Business Park, Birkenhead, United Kingdom, CH41 1AQ
Nature of control:
  • Significant influence or control
Mr Alexander John Hennessy
Notified on:01 July 2016
Status:Active
Date of birth:May 1966
Nationality:British
Address:C/O 41, Greek Street, Stockport, SK3 8AX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.