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 - WELWYN GARDEN CITY

This company is listed in the following categories:
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

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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

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