About

Registered Number: 08093116
Date of Incorporation: 01/06/2012 (11 years and 11 months ago)
Company Status: Active
Registered Address: Vantage London, Great West Road, Brentford, TW8 9AG,

 

Phone Repair Centre Ltd was founded on 01 June 2012 and are based in Brentford, it's status is listed as "Active". The companies directors are Puryear Iv, Gustavus Adolphus, Detter, Roger Anthony, Orem, Amy, Storey, John Anderson, Flautt, James Louis, Mckinless, Jeffrey Sean, Reagan, Willard John.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DETTER, Roger Anthony 02 May 2018 - 1
OREM, Amy 02 May 2018 - 1
STOREY, John Anderson 02 May 2018 - 1
FLAUTT, James Louis 01 June 2012 02 May 2018 1
MCKINLESS, Jeffrey Sean 01 June 2012 16 September 2013 1
REAGAN, Willard John 01 June 2012 02 May 2018 1
Secretary Name Appointed Resigned Total Appointments
PURYEAR IV, Gustavus Adolphus 02 May 2018 - 1

Filing History

Document Type Date
CS01 - N/A 16 June 2020
CH01 - Change of particulars for director 21 May 2020
AA - Annual Accounts 09 October 2019
CS01 - N/A 11 June 2019
AD01 - Change of registered office address 01 April 2019
AA - Annual Accounts 28 September 2018
SH01 - Return of Allotment of shares 19 June 2018
CS01 - N/A 04 June 2018
TM01 - Termination of appointment of director 14 May 2018
TM01 - Termination of appointment of director 11 May 2018
AP03 - Appointment of secretary 11 May 2018
AP01 - Appointment of director 11 May 2018
AP01 - Appointment of director 10 May 2018
AP01 - Appointment of director 10 May 2018
CH01 - Change of particulars for director 21 February 2018
CH01 - Change of particulars for director 19 February 2018
AD01 - Change of registered office address 16 February 2018
AA - Annual Accounts 07 February 2018
CS01 - N/A 02 June 2017
AA - Annual Accounts 06 October 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 21 September 2016
RP04AR01 - N/A 05 August 2016
RP04AR01 - N/A 05 August 2016
RP04AR01 - N/A 05 August 2016
AR01 - Annual Return 23 June 2016
CH01 - Change of particulars for director 22 June 2016
CH01 - Change of particulars for director 22 June 2016
CH01 - Change of particulars for director 22 June 2016
CH01 - Change of particulars for director 22 June 2016
AA - Annual Accounts 08 October 2015
AR01 - Annual Return 03 July 2015
AA - Annual Accounts 08 October 2014
AR01 - Annual Return 02 June 2014
AA - Annual Accounts 03 February 2014
TM01 - Termination of appointment of director 10 October 2013
AA01 - Change of accounting reference date 23 September 2013
AR01 - Annual Return 24 July 2013
NEWINC - New incorporation documents 01 June 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.