PHONES4LESS LIMITED - LANCASHIRE
| Company Profile | Company Filings |
Overview
PHONES4LESS LIMITED is a Private Limited Company from LANCASHIRE and has the status: Active.
PHONES4LESS LIMITED was incorporated 23 years ago on 31/10/2000 and has the registered number: 04099184. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/01/2025.
PHONES4LESS LIMITED was incorporated 23 years ago on 31/10/2000 and has the registered number: 04099184. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/01/2025.
PHONES4LESS LIMITED - LANCASHIRE
This company is listed in the following categories:
84110 - General public administration activities
84110 - General public administration activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
22-28 WILLOW STREET
LANCASHIRE
BB5 1LP
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/10/2023 | 14/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW GEORGE WILSON | Jul 1960 | British | Director | 2019-08-02 | CURRENT |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2000-10-31 UNTIL 2000-11-02 | RESIGNED | ||
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-10-31 UNTIL 2000-11-02 | RESIGNED | ||
| VINCENT CLIVE TUCKER | Feb 1959 | British | Director | 2000-11-02 UNTIL 2004-09-09 | RESIGNED |
| MR ANTONY SIMON RAYNOR | Dec 1961 | British | Director | 2000-11-02 UNTIL 2019-12-20 | RESIGNED |
| ALISON JANE RAYNOR | Nov 1965 | British | Director | 2004-09-09 UNTIL 2019-12-20 | RESIGNED |
| MR ANTONY SIMON RAYNOR | Dec 1961 | British | Secretary | 2000-11-02 UNTIL 2019-12-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Abbey Telecom Holdings Ltd | 2019-08-02 | Blackburn Lancashire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Antony Simon Raynor | 2016-10-31 - 2019-08-02 | 12/1961 | Lytham St Annes Lancashire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Alison Jane Raynor | 2016-10-31 - 2019-08-02 | 11/1965 | Lytham St Annes Lancashire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |