ADAM PHONES LIMITED - CREWE


Company Profile Company Filings

Overview

ADAM PHONES LIMITED is a Private Limited Company from CREWE UNITED KINGDOM and has the status: Active.
ADAM PHONES LIMITED was incorporated 32 years ago on 30/08/1991 and has the registered number: 02642048. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

ADAM PHONES LIMITED - CREWE

This company is listed in the following categories:
61100 - Wired telecommunications activities
61200 - Wireless telecommunications activities
61300 - Satellite telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

EUROCARD CENTRE HERALD PARK
CREWE
CHESHIRE
CW1 6EG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/08/2023 13/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EDWARD MARTIN WILLIAM BEHAN Jun 1975 British Director 2019-02-01 CURRENT
MR WILLIAM STANLEY HOLMES Mar 1964 British Director 2018-10-26 CURRENT
MR TIMOTHY SIMON OLDFIELD Jul 1964 British Director 2018-10-26 UNTIL 2022-04-14 RESIGNED
ANDREW MARTIN TOW May 1966 British Director 2001-09-01 UNTIL 2007-06-08 RESIGNED
MR MALCOLM BENNETT Secretary 2021-06-01 UNTIL 2023-06-23 RESIGNED
PETER PAUL BURGES Mar 1967 British Secretary RESIGNED
MR DARREN DRABBLE Secretary 2019-12-06 UNTIL 2021-03-17 RESIGNED
OLIVER BRANDON HINCKS Secretary 2023-06-23 UNTIL 2024-03-31 RESIGNED
JAMES DAVID HOWLISON May 1967 British Secretary 2006-01-04 UNTIL 2018-10-26 RESIGNED
MR TIMOTHY SIMON OLDFIELD Secretary 2021-03-17 UNTIL 2021-06-01 RESIGNED
ADRIAN STUART RUSHTON Secretary 2018-10-26 UNTIL 2019-12-06 RESIGNED
MR ADAM TOOP British Secretary 1999-01-08 UNTIL 2006-01-04 RESIGNED
MR ALAN JAMES TOOP Feb 1934 British Director 2013-08-07 UNTIL 2018-10-26 RESIGNED
MR ALAN JAMES TOOP Feb 1934 British Director 2000-03-27 UNTIL 2007-08-31 RESIGNED
MR ADAM TOOP British Director RESIGNED
MR EDWARD MARTIN WILLIAM BEHAN Jun 1975 British Director 2000-09-01 UNTIL 2018-10-26 RESIGNED
MR TIMOTHY JOHN MORRIS May 1972 British Director 2022-04-14 UNTIL 2024-03-31 RESIGNED
JAMES DAVID HOWLISON May 1967 British Director 2006-01-04 UNTIL 2018-10-26 RESIGNED
RICHARD MARK FREED Jul 1954 British Director 1998-12-03 UNTIL 2005-05-26 RESIGNED
PETER PAUL BURGES Mar 1967 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Radius Payment Solutions Limited 2018-10-26 Crewe   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Adam James Toop 2016-04-06 - 2018-10-26 10/1965 Crewe   Cheshire Ownership of shares 75 to 100 percent

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RADIUS LIMITED CREWE ENGLAND Active GROUP 46719 - Wholesale of other fuels and related products
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FUEL CONTROL SERVICES LIMITED EDINBURGH Dissolved... FULL 46719 - Wholesale of other fuels and related products
SMARTDIESEL LIMITED EDINBURGH Dissolved... SMALL 99999 - Dormant Company
UK DIESEL CARDS LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UK TELEMATICS LIMITED CREWE ENGLAND Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
AIR TELECOM UK LIMITED CREWE ENGLAND Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
RADIUS PAYMENT SOLUTIONS MIDCO LIMITED CREWE ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
COMPASS COMMERCIAL SERVICES LIMITED CREWE ENGLAND Active AUDIT EXEMPTION SUBSI 46190 - Agents involved in the sale of a variety of goods
FOCUS EV LIMITED CREWE UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
RADIUS PAYMENT SOLUTIONS LIMITED CREWE ENGLAND Active NO ACCOUNTS FILED 99999 - Dormant Company
RADIUS BUSINESS SOLUTIONS MIDCO 1 LIMITED CREWE ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
RADIUS BUSINESS SOLUTIONS MIDCO 2 LIMITED CREWE ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
RADIUS BUSINESS SOLUTIONS BIDCO LIMITED CREWE ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.