PHONESDIRECT.COM LIMITED - FAREHAM


Company Profile Company Filings

Overview

PHONESDIRECT.COM LIMITED is a Private Limited Company from FAREHAM and has the status: Dissolved - no longer trading.
PHONESDIRECT.COM LIMITED was incorporated 30 years ago on 19/04/1994 and has the registered number: 02920360. The accounts status is DORMANT.

PHONESDIRECT.COM LIMITED - FAREHAM

This company is listed in the following categories:
47421 - Retail sale of mobile telephones

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

ONECOM HOUSE 4400 PARKWAY
FAREHAM
HAMPSHIRE
PO15 7FJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR AARON MAURICE BROWN Oct 1982 British Director 2007-10-18 CURRENT
MR DARREN MICHAEL RIDGE Dec 1962 British Director 2004-05-19 CURRENT
MRS MARIA VICTORIA TONIA RIDGE Aug 1963 British Secretary 2004-06-04 CURRENT
L & A REGISTRARS LIMITED Corporate Nominee Director 1994-04-19 UNTIL 1994-07-27 RESIGNED
L & A SECRETARIAL LIMITED Corporate Nominee Secretary 1994-04-19 UNTIL 1994-07-27 RESIGNED
MR DARREN JOHN WEBB Jan 1970 British Director 2004-05-19 UNTIL 2004-06-04 RESIGNED
PETER SCRANCHER Jun 1945 British Director 1994-07-27 UNTIL 2004-06-04 RESIGNED
JEANNIE SUZANNE SCRANCHER Feb 1961 Secretary 1994-07-27 UNTIL 1998-04-20 RESIGNED
JEANNIE SUZANNE SCRANCHER Feb 1961 British Secretary 2003-05-01 UNTIL 2004-06-04 RESIGNED
CHRISTINE MUIR May 1955 Secretary 1998-04-20 UNTIL 2003-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Darren Michael Ridge 2016-04-06 12/1962 Fareham   Hampshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Aaron Maurice Brown 2016-04-06 10/1982 Fareham   Hampshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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SCRANCH LLP LONDON ENGLAND Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Phonesdirect.com Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 2019-09-17 31-12-2018
Phonesdirect.com Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 2018-09-19 31-12-2017
Phonesdirect.com Limited - Dormant company accounts 17.1 2017-09-08 31-12-2016 £-749 equity
Phonesdirect.com Limited - Abbreviated accounts 16.1 2016-09-30 31-12-2015 £-749 equity
Phonesdirect.com Limited - Limited company - abbreviated - 11.6 2015-09-12 31-12-2014 £-749 equity
Phonesdirect.com Limited - Limited company - abbreviated - 11.0.0 2014-09-30 31-12-2013 £-36,034 equity

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