VOICE MOBILE LIMITED - NELSON
| Company Profile | Company Filings |
Overview
VOICE MOBILE LIMITED is a Private Limited Company from NELSON and has the status: Active.
VOICE MOBILE LIMITED was incorporated 23 years ago on 22/11/2000 and has the registered number: 04112330. The accounts status is FULL and accounts are next due on 31/12/2024.
VOICE MOBILE LIMITED was incorporated 23 years ago on 22/11/2000 and has the registered number: 04112330. The accounts status is FULL and accounts are next due on 31/12/2024.
VOICE MOBILE LIMITED - NELSON
This company is listed in the following categories:
61900 - Other telecommunications activities
61900 - Other telecommunications activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
LINDRED HOUSE 20 LINDRED ROAD
NELSON
BB9 5SR
This Company Originates in : United Kingdom
Previous trading names include:
VOICEDAT LIMITED (until 02/01/2010)
VOICEDAT LIMITED (until 02/01/2010)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/01/2024 | 09/02/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STUART NORMAN MORTEN | Apr 1971 | British | Director | 2018-12-01 | CURRENT |
| MR DAVID RAYMOND MCGINN | Jan 1966 | British | Director | 2018-12-01 | CURRENT |
| MR DEAN MATTHEW SALE | Aug 1975 | British | Director | 2000-11-22 UNTIL 2018-06-15 | RESIGNED |
| MR NEIL MULLER | Oct 1971 | British | Director | 2018-06-15 UNTIL 2018-06-22 | RESIGNED |
| MR DAVID LEWIS MCGLENNON | Sep 1974 | British | Director | 2018-06-22 UNTIL 2019-02-01 | RESIGNED |
| MR DARREN ROBERT GOLDSMITH | Oct 1975 | British | Director | 2015-01-01 UNTIL 2018-06-15 | RESIGNED |
| DR KEVIN BREWER | Apr 1952 | British | Nominee Director | 2000-11-22 UNTIL 2000-11-22 | RESIGNED |
| PENNY RAWLINGS | Aug 1976 | Secretary | 2001-09-17 UNTIL 2005-06-21 | RESIGNED | |
| MR DAVID LEWIS MCGLENNON | Secretary | 2018-06-15 UNTIL 2019-02-01 | RESIGNED | ||
| SAMANTHA LEATHAM-LOCKE | Jan 1977 | Secretary | 2000-11-22 UNTIL 2001-09-17 | RESIGNED | |
| MICHAEL JAGGARD | Secretary | 2005-06-21 UNTIL 2009-10-01 | RESIGNED | ||
| MISS JASBINDER BAINS | Secretary | 2009-10-01 UNTIL 2014-05-09 | RESIGNED | ||
| MR STEPHEN ALAN SMITH | Nov 1963 | British | Director | 2018-06-15 UNTIL 2019-02-01 | RESIGNED |
| MR IAN WATSON | Feb 1967 | British | Director | 2000-11-22 UNTIL 2018-06-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Daisy Communications Ltd | 2020-02-07 | Nelson Lancashire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Voice Holdings Limited | 2018-06-15 - 2020-02-07 | Nelson |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Ian Watson | 2016-07-01 - 2018-06-15 | 2/1967 | Nelson Lancashire | Ownership of shares 25 to 50 percent |