This company is commonly known as The Mobile Phone Store Limited. The company was founded 30 years ago and was given the registration number 02837875. The firm's registered office is in SLOUGH. You can find them at 260 Bath Road, , Slough, Berkshire. This company's SIC code is 61900 - Other telecommunications activities.
| Name | : | THE MOBILE PHONE STORE LIMITED |
|---|---|---|
| Company Number | : | 02837875 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 July 1993 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 260 Bath Road, Slough, Berkshire, SL1 4DX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 500, Brook Drive, Reading, United Kingdom, RG2 6UU | Corporate Secretary | 10 November 2009 | Active |
| 500, Brook Drive, Reading, United Kingdom, RG2 6UU | Director | 22 June 2021 | Active |
| 500, Brook Drive, Reading, United Kingdom, RG2 6UU | Director | 01 August 2016 | Active |
| 26a Lulworth Road, Southport, PR8 2BQ | Secretary | 21 July 1993 | Active |
| 36 College Avenue, Maidenhead, SL6 6AX | Secretary | 11 April 2000 | Active |
| 15 Lynton Drive, Hillside, Southport, PR8 4QP | Secretary | 28 February 1997 | Active |
| Wellington Street, Slough, SL1 1YP | Corporate Secretary | 28 March 2003 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 21 July 1993 | Active |
| 15 Whalley Road, Hale, WA15 9DF | Director | 02 April 2001 | Active |
| Deep Meadow, Holywell Road, Edington, Bridgwater, TA7 9JH | Director | 28 March 2003 | Active |
| 90 Lammack Road, Blackburn, BB1 8LA | Director | 21 January 1999 | Active |
| Connought House, Ledborough Gate Ledborough Lane, Beaconsfield, HP9 2DQ | Director | 16 November 2001 | Active |
| 260, Bath Road, Slough, United Kingdom, SL1 4DX | Director | 30 April 2014 | Active |
| 25 Salisbury Avenue, St Albans, AL1 4UB | Director | 11 April 2000 | Active |
| 260, Bath Road, Slough, United Kingdom, SL1 4DX | Director | 30 April 2014 | Active |
| 7 The Squirrells, Capel St Mary, Ipswich, IP9 2XQ | Director | 28 March 2003 | Active |
| 15 Westerdale Drive, Banks, Southport, PR9 8DG | Director | 28 February 1997 | Active |
| 37 Buckley Road, London, NW6 7LY | Director | 16 November 2001 | Active |
| 260, Bath Road, Slough, England, SL1 4DX | Director | 28 March 2003 | Active |
| Yardley School Lane, Seer Green, Beaconsfield, HP9 2QJ | Director | 16 September 2002 | Active |
| The Old Barn, Formby Hall, Southport Old Road, Formby, Liverpool, L37 0AB | Director | 24 May 1999 | Active |
| 26a Lulworth Road, Southport, PR8 2BQ | Director | 21 July 1993 | Active |
| 7 Tresham Drive, Grappenhall, Warrington, WA4 3DU | Director | 07 November 1997 | Active |
| Formby Hall Southport Old Road, Formby, Merseyside, L37 0AB | Director | 21 July 1993 | Active |
| Wellington, Street, Slough, United Kingdom, SL1 1YP | Director | 31 August 2007 | Active |
| 5 Chandler House, Cumnor Road Farmoor, Oxford, OX2 9NS | Director | 07 November 1997 | Active |
| 260, Bath Road, Slough, United Kingdom, SL1 4DX | Director | 07 September 2012 | Active |
| 86 Moffats Lane, Brookmans Park, Hatfield, AL9 7RW | Director | 29 June 2006 | Active |
| 15 Lynton Drive, Hillside, Southport, PR8 4QP | Director | 21 January 1999 | Active |
| Telefonica Uk Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 500, Brook Drive, Reading, United Kingdom, RG2 6UU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-08 | Officers | Change person director company with change date. | Download |
| 2023-10-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-07-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-06 | Accounts | Legacy. | Download |
| 2023-07-06 | Other | Legacy. | Download |
| 2023-07-06 | Other | Legacy. | Download |
| 2023-06-09 | Officers | Change corporate secretary company with change date. | Download |
| 2023-06-09 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-31 | Officers | Change person director company with change date. | Download |
| 2023-05-31 | Officers | Change person director company with change date. | Download |
| 2022-09-08 | Accounts | Legacy. | Download |
| 2022-09-08 | Other | Legacy. | Download |
| 2022-09-08 | Other | Legacy. | Download |
| 2022-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-01 | Officers | Change corporate secretary company with change date. | Download |
| 2021-07-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-24 | Officers | Appoint person director company with name date. | Download |
| 2021-06-22 | Miscellaneous | Legacy. | Download |
| 2021-06-21 | Miscellaneous | Legacy. | Download |
| 2021-06-21 | Officers | Termination director company with name termination date. | Download |
| 2021-06-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-08-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-07-02 | Officers | Change person director company with change date. | Download |
| 2020-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-23 | Officers | Change person director company with change date. | Download |
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