• UK
  • THE MOBILE PHONE STORE LIMITED - 260 Bath Road, Slough, Berkshire, SL1 4DX, United Kingdom

Company Information

Company registration number
02837875
Company Status
LIVE
Country
United Kingdom
Registered Address
260 Bath Road
Slough
Berkshire
SL1 4DX
260 Bath Road, Slough, Berkshire, SL1 4DX UK

Management

Managing Directors
BOYLE, Julia Louise
DE ALBUQUERQUE, Thomas Peter
MARTINEZ MASIDE, Guillermo, Dr
Company secretaries
O2 SECRETARIES LIMITED

Company Details

Type of Business
ltd
Incorporated
1993-07-21
Age Of Company
1993-07-21 30 years
SIC/NACE
61900

Ownership

Beneficial Owners
Telefonica Uk Limited
Telefonica Uk Limited

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2020-12-31
Last Return Made Up To:
2012-07-21
Annual Return
Due Date: 2022-07-07
Last Date: 2021-06-23

THE MOBILE PHONE STORE LIMITED Company Description

THE MOBILE PHONE STORE LIMITED is a ltd registered in United Kingdom with the Company reg no 02837875. Its current trading status is "live". It was registered 1993-07-21. It has declared SIC or NACE codes as "61900". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-07-21.It can be contacted at 260 Bath Road .
More information

Get THE MOBILE PHONE STORE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: The Mobile Phone Store Limited - 260 Bath Road, Slough, Berkshire, SL1 4DX, United Kingdom

1993-07-21 30 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-dormant (2021-06-11) - AA

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  • termination-director-company-with-name-termination-date (2021-06-21) - TM01

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  • appoint-person-director-company-with-name-date (2021-06-22) - AP01

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  • appoint-person-director-company-with-name-date (2021-06-24) - AP01

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  • confirmation-statement-with-no-updates (2021-07-07) - CS01

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  • change-person-director-company-with-change-date (2020-07-02) - CH01

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  • accounts-with-accounts-type-dormant (2020-08-25) - AA

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  • change-person-director-company-with-change-date (2020-04-23) - CH01

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  • confirmation-statement-with-no-updates (2020-06-23) - CS01

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  • confirmation-statement-with-updates (2019-06-24) - CS01

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  • accounts-with-accounts-type-full (2019-09-27) - AA

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  • capital-allotment-shares (2018-11-13) - SH01

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  • confirmation-statement-with-updates (2018-06-25) - CS01

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  • accounts-with-accounts-type-dormant (2018-09-20) - AA

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  • accounts-with-accounts-type-dormant (2017-08-07) - AA

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  • notification-of-a-person-with-significant-control (2017-07-07) - PSC02

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  • confirmation-statement-with-updates (2017-06-30) - CS01

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  • accounts-with-accounts-type-dormant (2016-08-19) - AA

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  • appoint-person-director-company-with-name-date (2016-08-15) - AP01

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  • termination-director-company-with-name-termination-date (2016-08-12) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-23) - AR01

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  • accounts-with-accounts-type-dormant (2015-09-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-23) - AR01

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  • termination-director-company-with-name (2014-05-15) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-22) - AR01

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  • accounts-with-accounts-type-dormant (2014-07-11) - AA

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  • appoint-person-director-company-with-name (2014-05-16) - AP01

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  • accounts-with-accounts-type-dormant (2013-09-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-01) - AR01

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  • termination-director-company-with-name (2012-09-07) - TM01

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  • appoint-person-director-company-with-name (2012-09-07) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-31) - AR01

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  • accounts-with-accounts-type-dormant (2012-07-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-28) - AR01

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  • accounts-with-accounts-type-dormant (2011-05-05) - AA

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  • resolution (2011-01-07) - RESOLUTIONS

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  • statement-of-companys-objects (2011-01-07) - CC04

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  • accounts-with-accounts-type-dormant (2010-09-13) - AA

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  • change-person-director-company-with-change-date (2010-08-05) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-02) - AR01

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  • change-corporate-secretary-company-with-change-date (2010-06-29) - CH04

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  • change-registered-office-address-company-with-date-old-address (2010-06-29) - AD01

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  • legacy (2009-04-08) - 403a

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  • legacy (2009-07-30) - 363a

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  • change-person-director-company-with-change-date (2009-10-09) - CH01

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  • accounts-with-accounts-type-dormant (2009-09-30) - AA

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  • change-person-director-company-with-change-date (2009-10-10) - CH01

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  • appoint-corporate-secretary-company-with-name (2009-11-13) - AP04

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  • change-corporate-secretary-company-with-change-date (2009-11-12) - CH04

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  • termination-secretary-company-with-name (2009-11-13) - TM02

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  • accounts-with-accounts-type-dormant (2008-09-05) - AA

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  • legacy (2008-07-23) - 363a

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  • legacy (2008-07-23) - 353

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  • legacy (2007-10-23) - 288c

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  • legacy (2007-09-07) - 288a

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  • legacy (2007-09-07) - 288b

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  • accounts-with-accounts-type-dormant (2007-08-02) - AA

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  • legacy (2007-07-23) - 363a

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  • legacy (2007-02-05) - 225

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  • legacy (2006-05-02) - 225

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  • legacy (2006-07-04) - 288b

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  • legacy (2006-07-04) - 288a

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  • legacy (2006-07-25) - 363a

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  • legacy (2006-08-23) - 288c

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  • accounts-with-accounts-type-dormant (2006-11-16) - AA

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  • accounts-with-accounts-type-dormant (2005-09-09) - AA

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  • legacy (2005-08-12) - 363a

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  • accounts-with-accounts-type-full (2004-09-01) - AA

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  • legacy (2004-07-23) - 363a

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  • legacy (2004-02-24) - 288c

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  • legacy (2003-05-08) - 288b

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  • legacy (2003-04-02) - 287

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  • auditors-resignation-company (2003-03-07) - AUD

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  • accounts-with-accounts-type-full (2003-01-30) - AA

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  • legacy (2003-05-08) - 288a

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  • accounts-with-accounts-type-full (2003-06-20) - AA

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  • legacy (2003-08-06) - 363a

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  • legacy (2003-08-11) - 288b

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  • legacy (2003-05-14) - 288a

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  • resolution (2002-02-11) - RESOLUTIONS

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  • legacy (2002-10-07) - 288a

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  • resolution (2002-09-20) - RESOLUTIONS

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  • miscellaneous (2002-05-10) - MISC

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  • legacy (2002-08-08) - 288b

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  • legacy (2002-08-08) - 288c

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  • legacy (2002-08-20) - 363s

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  • legacy (2002-10-07) - 288b

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  • legacy (2001-11-29) - 288a

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  • legacy (2001-01-29) - 287

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  • accounts-with-accounts-type-full (2001-03-02) - AA

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  • legacy (2001-04-12) - 288b

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  • legacy (2001-04-13) - 288a

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  • legacy (2001-03-12) - 225

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  • legacy (2001-07-25) - 288b

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  • legacy (2001-08-03) - 363s

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  • accounts-with-accounts-type-full (2001-08-10) - AA

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  • legacy (2001-11-29) - 288b

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  • legacy (2001-06-20) - 288c

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  • legacy (2000-04-20) - 288b

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  • accounts-with-accounts-type-full (2000-03-04) - AA

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  • legacy (2000-04-20) - 288a

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  • legacy (2000-01-21) - 287

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  • legacy (2000-05-16) - 395

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  • legacy (2000-08-21) - 288b

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  • legacy (2000-08-21) - 288c

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  • legacy (2000-07-26) - 288b

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  • legacy (2000-08-21) - 363s

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  • legacy (1999-02-18) - 288a

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  • accounts-with-accounts-type-full (1999-02-26) - AA

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  • legacy (1999-09-28) - 363s

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  • legacy (1999-06-29) - 288a

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  • legacy (1998-12-15) - 395

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  • legacy (1998-10-27) - 363s

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  • legacy (1998-05-23) - 395

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  • accounts-with-accounts-type-full (1998-03-03) - AA

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  • legacy (1998-02-11) - 288a

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  • accounts-with-accounts-type-full (1997-02-03) - AA

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  • legacy (1997-03-21) - 288a

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  • resolution (1997-03-21) - RESOLUTIONS

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  • legacy (1997-03-21) - 288b

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  • legacy (1997-10-24) - 287

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  • legacy (1997-10-24) - 363s

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  • legacy (1997-12-08) - 288a

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  • resolution (1996-05-22) - RESOLUTIONS

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  • legacy (1996-05-22) - 88(3)

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  • accounts-with-accounts-type-full (1996-03-04) - AA

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  • legacy (1996-05-22) - 123

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  • legacy (1996-05-22) - 88(2)R

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  • legacy (1996-08-07) - 363s

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  • accounts-with-accounts-type-full (1995-11-13) - AA

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  • legacy (1995-09-19) - 363s

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  • legacy (1994-05-04) - 225(1)

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  • legacy (1994-09-16) - 363s

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  • legacy (1993-07-27) - 288

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  • incorporation-company (1993-07-21) - NEWINC

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