THE MOBILE PHONE STORE LIMITED - READING


Company Profile Company Filings

Overview

THE MOBILE PHONE STORE LIMITED is a Private Limited Company from READING UNITED KINGDOM and has the status: Active.
THE MOBILE PHONE STORE LIMITED was incorporated 30 years ago on 21/07/1993 and has the registered number: 02837875. The accounts status is FILING EXEMPTION SUBS and accounts are next due on 30/09/2024.

THE MOBILE PHONE STORE LIMITED - READING

This company is listed in the following categories:
61900 - Other telecommunications activities
99999 - Dormant 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

500 BROOK DRIVE
READING
RG2 6UU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/06/2023 07/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VMED O2 SECRETARIES LIMITED Corporate Secretary 2009-11-10 CURRENT
MARK DAVID HARDMAN Apr 1975 British Director 2016-08-01 CURRENT
JULIA LOUISE BOYLE Sep 1971 British Director 2021-06-22 CURRENT
MR DAVID LENTON Jun 1956 British Secretary 1993-07-21 UNTIL 1997-02-28 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1993-07-21 UNTIL 1993-07-21 RESIGNED
JILLIAN PHILLIPS Feb 1962 British Secretary 2000-04-11 UNTIL 2003-03-28 RESIGNED
MR CHRISTOPHER MICHAEL TAGGART Jul 1961 Uk Secretary 1997-02-28 UNTIL 2000-04-11 RESIGNED
MR CHRISTOPHER MICHAEL TAGGART Jul 1961 Uk Director 1999-01-21 UNTIL 2001-04-02 RESIGNED
WILLIAM MATTHEW GORJANCE Nov 1956 American Director 2001-11-16 UNTIL 2002-09-16 RESIGNED
JONATHAN HENRY RICHES Feb 1968 British Director 2006-06-29 UNTIL 2007-08-31 RESIGNED
FRANCISCO JESUS PEREZ DE URIGUEN MUINELO Aug 1970 Spanish Director 2012-09-07 UNTIL 2014-04-30 RESIGNED
ANTHONY STUART NEWSTEAD Sep 1958 United Kingdom Director 1997-11-07 UNTIL 2002-07-25 RESIGNED
DAVID MELCON SANCHEZ-FRIERA Aug 1970 Spanish Director 2007-08-31 UNTIL 2012-09-07 RESIGNED
MICHAEL WILLIAM MCCOMB Jan 1958 British Director 1993-07-21 UNTIL 2000-04-11 RESIGNED
MR HUGH LOGAN Nov 1949 British Director 1997-11-07 UNTIL 2000-06-30 RESIGNED
MR DAVID LENTON Jun 1956 British Director 1993-07-21 UNTIL 1997-02-28 RESIGNED
NIGEL PHILLIP KNIGHT Apr 1960 British Director 1999-05-24 UNTIL 2001-11-16 RESIGNED
MATTHEW DAVID KEY Mar 1963 British Director 2002-09-16 UNTIL 2003-03-28 RESIGNED
MR ROBERT JOHN HARWOOD Mar 1960 British Director 2003-03-28 UNTIL 2014-04-30 RESIGNED
MARK EVANS Feb 1969 British Director 2014-04-30 UNTIL 2021-06-18 RESIGNED
PAUL JOSEPH GARTON Feb 1971 British Director 1997-02-28 UNTIL 2000-04-10 RESIGNED
CHRISTOPHER SMITH Jul 1956 British Director 2003-03-28 UNTIL 2006-06-29 RESIGNED
MR RONAN JAMES DUNNE Oct 1963 Irish Director 2014-04-30 UNTIL 2016-08-01 RESIGNED
VIVEK DEV Oct 1958 British Director 2001-11-16 UNTIL 2003-03-28 RESIGNED
NICHOLAS JOHN ELDRED Apr 1963 British Director 2000-04-11 UNTIL 2001-07-13 RESIGNED
SARAH LOUISE BURNS Nov 1966 British Director 1999-01-21 UNTIL 2000-04-10 RESIGNED
DAVID BORTHWICK May 1940 British Director 2003-03-28 UNTIL 2003-07-31 RESIGNED
HARVEY AINLEY Aug 1966 British Director 2001-04-02 UNTIL 2001-11-16 RESIGNED
VMED O2 SECRETARIES LIMITED Corporate Secretary 2003-03-28 UNTIL 2009-11-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Telefonica Uk Limited 2016-04-06 Reading   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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