CORPORATE MOBILE RECYCLING LIMITED - BASINGSTOKE


Company Profile Company Filings

Overview

CORPORATE MOBILE RECYCLING LIMITED is a Private Limited Company from BASINGSTOKE UNITED KINGDOM and has the status: Active.
CORPORATE MOBILE RECYCLING LIMITED was incorporated 21 years ago on 15/11/2002 and has the registered number: 04591053. The accounts status is FULL and accounts are next due on 31/08/2024.

CORPORATE MOBILE RECYCLING LIMITED - BASINGSTOKE

This company is listed in the following categories:
46520 - Wholesale of electronic and telecommunications equipment and parts
47421 - Retail sale of mobile telephones

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

MAPLEWOOD CROCKFORD LANE
BASINGSTOKE
HAMPSHIRE
RG24 8YB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/11/2023 29/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN RUSSELL Dec 1980 British Director 2022-07-01 CURRENT
STEPHEN DENNIS PHILP Aug 1977 British Director 2021-08-31 CURRENT
MR STEPHEN MICHAEL NOLAN Sep 1968 British Director 2017-03-13 CURRENT
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2002-11-15 UNTIL 2002-11-15 RESIGNED
MICHAEL URBAN Feb 1964 German Director 2016-06-09 UNTIL 2017-03-13 RESIGNED
MR HOWARD TUFFNAIL Sep 1964 Canadian Director 2016-06-09 UNTIL 2021-08-31 RESIGNED
OLIVER TAGG Jul 1970 British Director 2002-12-15 UNTIL 2021-05-31 RESIGNED
MR ROMAN RUDOLF May 1975 Austrian Director 2019-10-08 UNTIL 2023-07-16 RESIGNED
MARK RICHARD HARRISON Mar 1971 British Director 2002-11-15 UNTIL 2022-06-30 RESIGNED
JAMES WILLIAM FOWLER Feb 1969 British Director 2002-11-15 UNTIL 2016-06-09 RESIGNED
MARK RICHARD HARRISON Mar 1971 British Secretary 2002-11-15 UNTIL 2022-06-30 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2002-11-15 UNTIL 2002-11-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Td Synnex Uk Acquisition Limited 2021-09-10 Basingstoke   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Tech Data Limited 2016-06-09 - 2021-09-10 Basingstoke   Hampshire Ownership of shares 25 to 50 percent
Mr Mark Richard Harrison 2016-04-06 - 2019-10-08 3/1971 London   Significant influence or control
Mr Oliver Tagg 2016-04-06 - 2019-10-08 7/1970 London   Significant influence or control

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SPECIALIST DISTRIBUTION GROUP (SDG) LTD BASINGSTOKE Dissolved... FULL 46510 - Wholesale of computers, computer peripheral equipment and software
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ISI DISTRIBUTION LTD BASINGSTOKE Dissolved... FULL 62090 - Other information technology service activities
MANEBOARD LIMITED BASINGSTOKE UNITED KINGDOM Active FULL 70100 - Activities of head offices
AZLAN GROUP LIMITED BASINGSTOKE UNITED KINGDOM Active FULL 70100 - Activities of head offices
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HORIZON TECHNICAL SERVICES (UK) LIMITED BASINGSTOKE UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
AZLAN EUROPEAN FINANCE LIMITED BASINGSTOKE UNITED KINGDOM Active FULL 70100 - Activities of head offices
TD SYNNEX UK ACQUISITION LIMITED BASINGSTOKE UNITED KINGDOM Active FULL 70100 - Activities of head offices
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RETROFONE LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
OJM INVESTMENTS LIMITED GRANTHAM ENGLAND Active -... UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
TECH DATA MOBILE LIMITED BASINGSTOKE Dissolved... FULL 70100 - Activities of head offices
TECH DATA MOBILE ACQUISITION LIMITED BASINGSTOKE Dissolved... FULL 70100 - Activities of head offices
TD SYNNEX UK RESOURCES LIMITED BASINGSTOKE UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
TD SYNNEX UK FINANCE LIMITED BASINGSTOKE UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
TECH DATA HOLDING LIMITED BASINGSTOKE UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
TECH DATA UK FINANCE PARTNER LIMITED BASINGSTOKE UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
MOBILES 4 UKRAINE LIMITED GRANTHAM UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 46520 - Wholesale of electronic and telecommunications equipment and parts

Free Reports Available

Report Date Filed Date of Report Assets
Corporate Mobile Recycling Limited - Limited company accounts 22.3 2022-11-18 31-01-2022 £1,774,311 Cash £2,057,780 equity
Corporate Mobile Recycling Limited - Limited company accounts 20.1 2021-10-29 31-01-2021 £3,312,608 Cash £4,247,726 equity
Corporate Mobile Recycling Limited - Accounts to registrar (filleted) - small 18.2 2021-04-02 31-03-2020 £867,491 Cash £4,537,916 equity
Corporate Mobile Recycling Limited - Accounts to registrar (filleted) - small 18.2 2019-09-19 31-03-2019 £4,047,975 Cash £3,951,305 equity
Corporate Mobile Recycling Limited - Accounts to registrar (filleted) - small 18.2 2018-12-25 31-03-2018 £1,804,122 Cash £2,158,701 equity
Corporate Mobile Recycling Limited - Accounts to registrar (filleted) - small 17.3 2017-12-20 31-03-2017 £1,457,156 Cash £1,282,489 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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MANAGED TRAINING SERVICES LIMITED BASINGSTOKE UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
HORIZON TECHNICAL SERVICES (UK) LIMITED BASINGSTOKE UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
TD SYNNEX UK RESOURCES LIMITED BASINGSTOKE UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
TD SYNNEX UK FINANCE LIMITED BASINGSTOKE UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
TECH DATA HOLDING LIMITED BASINGSTOKE UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
TECH DATA UK FINANCE PARTNER LIMITED BASINGSTOKE UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
HID CID LIMITED BASINGSTOKE UNITED KINGDOM Active FULL 63990 - Other information service activities n.e.c.
TD TREASURY UK LTD BASINGSTOKE UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
TD SYNNEX FINANCE LIMITED BASINGSTOKE UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.