T-mobile Ltd

About

Registered Number: 04347402
Date of Incorporation: 04/01/2002 (22 years and 3 months ago)
Company Status: Active
Registered Address: Alchemy Building, Bessemer Road, Welwyn Garden City, AL7 1HE,

 

T-mobile Ltd was registered on 04 January 2002 and has its registered office in Welwyn Garden City, it's status is listed as "Active". We do not know the number of employees at this organisation. T-mobile Ltd has 5 directors listed as Marchant, Sasha, D'silva, Jeevan, Fern, Yvonne, Richardson, Ralph Edward Clenton, Schmidt Schultes, Johannes Georg at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RICHARDSON, Ralph Edward Clenton 11 September 2002 12 March 2003 1
SCHMIDT SCHULTES, Johannes Georg 15 September 2006 30 September 2007 1
Secretary Name Appointed Resigned Total Appointments
MARCHANT, Sasha 23 July 2018 - 1
D'SILVA, Jeevan 23 November 2015 23 July 2018 1
FERN, Yvonne 16 March 2011 23 November 2015 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 01 September 2020
CS01 - N/A 11 February 2020
AA - Annual Accounts 01 October 2019
CS01 - N/A 18 January 2019
AA - Annual Accounts 26 September 2018
AP03 - Appointment of secretary 24 July 2018
TM02 - Termination of appointment of secretary 24 July 2018
AD01 - Change of registered office address 24 July 2018
PSC02 - N/A 14 March 2018
PSC07 - N/A 14 March 2018
TM01 - Termination of appointment of director 01 March 2018
AP01 - Appointment of director 01 March 2018
CS01 - N/A 17 January 2018
AA - Annual Accounts 22 September 2017
CS01 - N/A 06 January 2017
AA - Annual Accounts 04 October 2016
AD01 - Change of registered office address 01 July 2016
AP01 - Appointment of director 17 June 2016
TM01 - Termination of appointment of director 16 May 2016
AP01 - Appointment of director 01 April 2016
AP01 - Appointment of director 11 March 2016
AR01 - Annual Return 17 February 2016
TM01 - Termination of appointment of director 04 February 2016
AP03 - Appointment of secretary 02 December 2015
TM02 - Termination of appointment of secretary 02 December 2015
AA - Annual Accounts 24 September 2015
AR01 - Annual Return 08 January 2015
AA - Annual Accounts 17 June 2014
AR01 - Annual Return 06 January 2014
RESOLUTIONS - N/A 01 May 2013
AA - Annual Accounts 01 May 2013
AR01 - Annual Return 16 January 2013
AA - Annual Accounts 03 September 2012
AR01 - Annual Return 04 January 2012
RESOLUTIONS - N/A 12 August 2011
AA - Annual Accounts 12 August 2011
AP01 - Appointment of director 15 April 2011
AP03 - Appointment of secretary 15 April 2011
TM02 - Termination of appointment of secretary 15 April 2011
AR01 - Annual Return 08 March 2011
AA - Annual Accounts 25 August 2010
AP01 - Appointment of director 27 May 2010
TM01 - Termination of appointment of director 21 May 2010
AR01 - Annual Return 15 January 2010
AA - Annual Accounts 11 September 2009
288b - Notice of resignation of directors or secretaries 31 March 2009
363a - Annual Return 07 January 2009
AA - Annual Accounts 10 September 2008
363a - Annual Return 14 February 2008
288a - Notice of appointment of directors or secretaries 18 October 2007
288b - Notice of resignation of directors or secretaries 18 October 2007
AA - Annual Accounts 28 July 2007
363s - Annual Return 13 February 2007
288b - Notice of resignation of directors or secretaries 03 October 2006
288a - Notice of appointment of directors or secretaries 03 October 2006
288a - Notice of appointment of directors or secretaries 03 October 2006
363s - Annual Return 16 August 2006
RESOLUTIONS - N/A 22 June 2006
RESOLUTIONS - N/A 22 June 2006
AA - Annual Accounts 01 June 2006
363s - Annual Return 13 February 2006
AA - Annual Accounts 22 April 2005
288b - Notice of resignation of directors or secretaries 21 October 2004
288a - Notice of appointment of directors or secretaries 21 October 2004
AA - Annual Accounts 26 April 2004
363s - Annual Return 21 January 2004
AA - Annual Accounts 13 May 2003
288a - Notice of appointment of directors or secretaries 18 April 2003
288b - Notice of resignation of directors or secretaries 18 April 2003
AUD - Auditor's letter of resignation 25 March 2003
363s - Annual Return 08 February 2003
287 - Change in situation or address of Registered Office 23 January 2003
RESOLUTIONS - N/A 16 September 2002
288b - Notice of resignation of directors or secretaries 16 September 2002
288b - Notice of resignation of directors or secretaries 16 September 2002
288b - Notice of resignation of directors or secretaries 16 September 2002
225 - Change of Accounting Reference Date 16 September 2002
287 - Change in situation or address of Registered Office 16 September 2002
288a - Notice of appointment of directors or secretaries 16 September 2002
288a - Notice of appointment of directors or secretaries 16 September 2002
CERTNM - Change of name certificate 25 March 2002
NEWINC - New incorporation documents 04 January 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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