SPIRITEL MOBILE LIMITED - NELSON


Company Profile Company Filings

Overview

SPIRITEL MOBILE LIMITED is a Private Limited Company from NELSON and has the status: Active.
SPIRITEL MOBILE LIMITED was incorporated 23 years ago on 12/06/2001 and has the registered number: 04232789. The accounts status is FULL and accounts are next due on 31/12/2024.

SPIRITEL MOBILE LIMITED - NELSON

This company is listed in the following categories:
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:
WN 1 LIMITED (until 04/06/2008)

Confirmation Statements

Last Statement Next Statement Due
12/06/2023 26/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID RAYMOND MCGINN Jan 1966 British Director 2018-12-01 CURRENT
MR STUART NORMAN MORTEN Apr 1971 British Director 2018-12-01 CURRENT
MR ALASTAIR RICHARD MILLS Nov 1972 British Director 2008-04-03 UNTIL 2010-11-10 RESIGNED
ANDREW ARNOLD BOOTH Mar 1952 British Secretary 2008-04-03 UNTIL 2010-11-10 RESIGNED
DARREN HALLIWELL Mar 1967 Secretary 2001-06-12 UNTIL 2008-04-03 RESIGNED
DAVID LEWIS MCGLENNON British Secretary 2010-11-10 UNTIL 2019-02-01 RESIGNED
MR STEPHEN ALAN SMITH Nov 1963 British Director 2011-06-28 UNTIL 2019-02-01 RESIGNED
MR DAVID LEWIS MCGLENNON Sep 1974 British Director 2018-06-22 UNTIL 2019-02-01 RESIGNED
MR MATTHEW ROBINSON RILEY Feb 1974 British Director 2010-11-10 UNTIL 2017-10-24 RESIGNED
MR RONALD WATSON SMITH Aug 1964 British Director 2008-04-03 UNTIL 2010-11-10 RESIGNED
MR ANTHONY JOHN RILEY Dec 1967 British Director 2010-11-10 UNTIL 2011-06-28 RESIGNED
MR NEIL MULLER Oct 1971 British Director 2015-02-27 UNTIL 2018-06-22 RESIGNED
M W DOUGLAS & COMPANY LIMITED Corporate Nominee Secretary 2001-06-12 UNTIL 2001-06-12 RESIGNED
SHAUN HALLIWELL Jul 1974 British Director 2001-06-12 UNTIL 2005-03-18 RESIGNED
MR NATHAN RICHARD MARKE Feb 1970 British Director 2015-02-27 UNTIL 2019-02-01 RESIGNED
MR GARETH ROBERT KIRKWOOD Apr 1963 British Director 2011-04-01 UNTIL 2012-04-12 RESIGNED
SHARON ANN HALLIWELL Feb 1969 British Director 2005-03-18 UNTIL 2008-04-03 RESIGNED
DARREN HALLIWELL Mar 1967 Director 2001-06-12 UNTIL 2008-04-03 RESIGNED
MR GAVIN PETER GRIGGS Apr 1971 British Director 2017-07-05 UNTIL 2017-10-31 RESIGNED
MR DAVID ANAHORY Jun 1974 British Director 2008-04-03 UNTIL 2009-08-04 RESIGNED
DOUGLAS NOMINEES LIMITED Corporate Nominee Director 2001-06-12 UNTIL 2001-06-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Daisy Communications Ltd 2019-07-12 Nelson   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Anglia Telecom Centres Limited 2016-04-06 - 2019-07-12 Nelson   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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