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 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
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)
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 |