T-MOBILE (UK) RETAIL LIMITED - WELWYN GARDEN CITY
Company Profile | Company Filings |
Overview
T-MOBILE (UK) RETAIL LIMITED is a Private Limited Company from WELWYN GARDEN CITY ENGLAND and has the status: Active.
T-MOBILE (UK) RETAIL LIMITED was incorporated 31 years ago on 21/10/1992 and has the registered number: 02757677. The accounts status is DORMANT and accounts are next due on 30/09/2024.
T-MOBILE (UK) RETAIL LIMITED was incorporated 31 years ago on 21/10/1992 and has the registered number: 02757677. The accounts status is DORMANT and accounts are next due on 30/09/2024.
T-MOBILE (UK) RETAIL LIMITED - WELWYN GARDEN CITY
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ORION HOUSE
WELWYN GARDEN CITY
AL7 1HH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/11/2023 | 08/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SASHA MARCHANT | Secretary | 2018-07-23 | CURRENT | ||
MR JEEVAN D'SILVA | Jun 1962 | British | Director | 2016-01-01 | CURRENT |
MS SASHA NICOLE MARCHANT | Oct 1972 | British | Director | 2020-11-01 | CURRENT |
MS CLAIRE SANDRA HILTON | May 1958 | British | Director | 2018-02-22 UNTIL 2020-08-31 | RESIGNED |
RICHARD SHEARER | Nov 1964 | British | Director | 2000-09-14 UNTIL 2000-11-24 | RESIGNED |
ALEXANDER DONALD MUNRO | Jan 1957 | British | Director | 2002-09-19 UNTIL 2004-12-31 | RESIGNED |
MR RICHARD FRANK MOAT | Sep 1954 | British | Director | 2010-03-15 UNTIL 2011-03-15 | RESIGNED |
GEORGE ALEXANDER EASSON MELVILLE | Apr 1944 | British | Director | 1992-10-21 UNTIL 1994-06-09 | RESIGNED |
LARS NORDMARK | Dec 1966 | Swedish | Director | 2009-09-30 UNTIL 2010-03-23 | RESIGNED |
MR NICHOLAS JAMES MCLEAN | Jul 1975 | British | Director | 2011-03-16 UNTIL 2016-05-14 | RESIGNED |
BRIAN MCBRIDE | Oct 1955 | British | Director | 2003-06-24 UNTIL 2005-12-31 | RESIGNED |
MR SIMON JORDAN | Sep 1967 | British | Director | 1994-06-09 UNTIL 2000-06-28 | RESIGNED |
DOMINIC JORDAN | Jun 1970 | British | Director | 1999-08-01 UNTIL 2000-06-28 | RESIGNED |
HARRIS JONES | Nov 1961 | American | Director | 2000-09-14 UNTIL 2001-09-21 | RESIGNED |
JAMES ANDREW HYDE | Jul 1964 | American | Director | 2006-01-01 UNTIL 2009-03-31 | RESIGNED |
CHRISTINA MEADE | Nov 1959 | Irish | Director | 2002-09-19 UNTIL 2004-09-30 | RESIGNED |
MR SIMON JORDAN | Sep 1967 | British | Secretary | 1994-06-09 UNTIL 2000-06-28 | RESIGNED |
MS YVONNE FERN | Secretary | 2011-03-16 UNTIL 2015-11-23 | RESIGNED | ||
CHRISTOPHER JOHN EDMEADES | Nov 1957 | British | Secretary | 2000-06-20 UNTIL 2000-09-14 | RESIGNED |
MR JEEVAN D'SILVA | Secretary | 2015-11-23 UNTIL 2018-07-23 | RESIGNED | ||
MS JULIA SARAH CHAIN | Jun 1957 | British | Secretary | 2000-09-14 UNTIL 2004-09-30 | RESIGNED |
JAMES ALEXANDER BLENDIS | Jan 1971 | Secretary | 2004-09-30 UNTIL 2011-03-15 | RESIGNED | |
MR SIMON JEREMY BANFIELD | British | Secretary | 1992-10-21 UNTIL 1994-06-09 | RESIGNED | |
JOHN MICHAEL BARTON | Apr 1953 | British | Director | 2000-06-20 UNTIL 2000-08-01 | RESIGNED |
ANDREW ROBERT FRYATT | Apr 1963 | British | Director | 2000-08-01 UNTIL 2002-02-15 | RESIGNED |
MS YVONNE LIVIA FERN | May 1973 | British | Director | 2011-03-16 UNTIL 2016-01-01 | RESIGNED |
JOHN KEITH DAVIES | Jul 1958 | British | Director | 1999-08-01 UNTIL 2000-06-28 | RESIGNED |
MARTIN COX | Jun 1953 | British | Director | 1998-04-01 UNTIL 2000-06-28 | RESIGNED |
BARBARA CORINNE COOK | Jun 1958 | British | Director | 2002-08-30 UNTIL 2005-01-25 | RESIGNED |
MR PHILLIP ANTHONY CHAPMAN | Jul 1959 | British | Director | 2005-01-01 UNTIL 2008-11-30 | RESIGNED |
MR JONATHAN BASIL GRANT | Mar 1963 | British | Director | 1997-07-01 UNTIL 1998-06-12 | RESIGNED |
MS JULIA SARAH CHAIN | Jun 1957 | British | Director | 2001-09-21 UNTIL 2004-09-30 | RESIGNED |
MR ANDREW GORDON JUDD BRIGGS | Feb 1965 | British | Director | 1994-06-09 UNTIL 2000-06-28 | RESIGNED |
RALPH EDWARD CLENTON RICHARDSON | May 1961 | American | Director | 2001-09-21 UNTIL 2003-03-12 | RESIGNED |
JOHN MICHAEL BARTON | Apr 1953 | British | Director | 2001-09-21 UNTIL 2001-12-31 | RESIGNED |
GORDON SCOTT BALLANTYNE | Oct 1964 | Director | 2004-09-30 UNTIL 2009-09-30 | RESIGNED | |
MARTYN JOHN ANTHONY | Dec 1960 | British | Director | 2001-09-21 UNTIL 2002-08-30 | RESIGNED |
MR JOHN ASHLEY BRYANT | Sep 1951 | British | Director | 1992-10-21 UNTIL 1994-06-09 | RESIGNED |
DR FRANK-STEPHAN HARDT | Mar 1963 | German | Director | 2016-05-15 UNTIL 2018-02-21 | RESIGNED |
CHRISTOPHER JOHN EDMEADES | Nov 1957 | British | Director | 2000-06-20 UNTIL 2001-01-08 | RESIGNED |
MARK GEORGE HODGSON | May 1957 | British | Director | 1997-10-01 UNTIL 2000-06-28 | RESIGNED |
DR LILIANA SOLOMON | Apr 1964 | German | Director | 2000-09-14 UNTIL 2004-04-30 | RESIGNED |
MR DAVID WARD TILMAN | Oct 1953 | British | Director | 2000-12-19 UNTIL 2001-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Deutsche Telekom (Uk) Limited | 2018-03-09 | Welwyn Garden City | Ownership of shares 75 to 100 percent | |
T-Mobile Holdings Limited | 2016-04-06 - 2018-03-09 | Milton Keynes | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - T-MOBILE (UK) RETAIL LIMITED | 2023-09-27 | 31-12-2022 | £10,526 equity |
Dormant Company Accounts - T-MOBILE (UK) RETAIL LIMITED | 2022-09-10 | 31-12-2021 | £100 equity |
Dormant Company Accounts - T-MOBILE (UK) RETAIL LIMITED | 2015-09-11 | 31-12-2014 | £105 Cash £105 equity |