Founded in 1992, T-mobile (UK) Retail Ltd have registered office in Welwyn Garden City. The current directors of this organisation are listed as Marchant, Sasha, D'silva, Jeevan, Fern, Yvonne, Anthony, Martyn John, Ballantyne, Gordon Scott, Barton, John Michael, Briggs, Andrew Gordon Judd, Chapman, Phillip Anthony, Cook, Barbara Corinne, Cox, Martin, Davies, John Keith, Fryatt, Andrew Robert, Hodgson, Mark George, Jordan, Dominic, Jordan, Simon, Meade, Christina, Munro, Alexander Donald. We don't know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ANTHONY, Martyn John | 21 September 2001 | 30 August 2002 | 1 |
| BALLANTYNE, Gordon Scott | 30 September 2004 | 30 September 2009 | 1 |
| BARTON, John Michael | 20 June 2000 | 01 August 2000 | 1 |
| BRIGGS, Andrew Gordon Judd | 09 June 1994 | 28 June 2000 | 1 |
| CHAPMAN, Phillip Anthony | 01 January 2005 | 30 November 2008 | 1 |
| COOK, Barbara Corinne | 30 August 2002 | 25 January 2005 | 1 |
| COX, Martin | 01 April 1998 | 28 June 2000 | 1 |
| DAVIES, John Keith | 01 August 1999 | 28 June 2000 | 1 |
| FRYATT, Andrew Robert | 01 August 2000 | 15 February 2002 | 1 |
| HODGSON, Mark George | 01 October 1997 | 28 June 2000 | 1 |
| JORDAN, Dominic | 01 August 1999 | 28 June 2000 | 1 |
| JORDAN, Simon | 09 June 1994 | 28 June 2000 | 1 |
| MEADE, Christina | 19 September 2002 | 30 September 2004 | 1 |
| MUNRO, Alexander Donald | 19 September 2002 | 31 December 2004 | 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 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 01 September 2020 | |
| CS01 - N/A | 05 December 2019 | |
| AA - Annual Accounts | 01 October 2019 | |
| CS01 - N/A | 04 December 2018 | |
| AA - Annual Accounts | 30 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 | 24 November 2017 | |
| AA - Annual Accounts | 26 September 2017 | |
| CS01 - N/A | 30 November 2016 | |
| 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 | 17 February 2016 | |
| TM01 - Termination of appointment of director | 05 February 2016 | |
| AP03 - Appointment of secretary | 02 December 2015 | |
| TM02 - Termination of appointment of secretary | 02 December 2015 | |
| AA - Annual Accounts | 10 September 2015 | |
| AR01 - Annual Return | 25 November 2014 | |
| AA - Annual Accounts | 17 June 2014 | |
| AR01 - Annual Return | 26 November 2013 | |
| RESOLUTIONS - N/A | 01 May 2013 | |
| AA - Annual Accounts | 01 May 2013 | |
| AR01 - Annual Return | 03 December 2012 | |
| AA - Annual Accounts | 03 September 2012 | |
| AR01 - Annual Return | 28 November 2011 | |
| AA - Annual Accounts | 21 November 2011 | |
| AP03 - Appointment of secretary | 15 April 2011 | |
| AP01 - Appointment of director | 15 April 2011 | |
| AP01 - Appointment of director | 15 April 2011 | |
| TM01 - Termination of appointment of director | 15 April 2011 | |
| TM02 - Termination of appointment of secretary | 15 April 2011 | |
| AR01 - Annual Return | 09 December 2010 | |
| AA - Annual Accounts | 25 August 2010 | |
| TM01 - Termination of appointment of director | 26 March 2010 | |
| AP01 - Appointment of director | 26 March 2010 | |
| AR01 - Annual Return | 02 December 2009 | |
| CH01 - Change of particulars for director | 02 December 2009 | |
| TM01 - Termination of appointment of director | 14 October 2009 | |
| AP01 - Appointment of director | 14 October 2009 | |
| AA - Annual Accounts | 11 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 06 April 2009 | |
| 363a - Annual Return | 23 December 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 04 December 2008 | |
| AA - Annual Accounts | 10 September 2008 | |
| 363s - Annual Return | 22 November 2007 | |
| AA - Annual Accounts | 28 July 2007 | |
| 363s - Annual Return | 29 November 2006 | |
| AA - Annual Accounts | 01 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 15 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 15 February 2006 | |
| 363s - Annual Return | 21 November 2005 | |
| AA - Annual Accounts | 22 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 25 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 07 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 07 February 2005 | |
| 363s - Annual Return | 03 November 2004 | |
| 395 - Particulars of a mortgage or charge | 23 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 20 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 20 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 20 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 20 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 20 May 2004 | |
| 395 - Particulars of a mortgage or charge | 15 May 2004 | |
| AA - Annual Accounts | 26 April 2004 | |
| 395 - Particulars of a mortgage or charge | 16 April 2004 | |
| AA - Annual Accounts | 28 November 2003 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 04 November 2003 | |
| 363s - Annual Return | 03 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 13 July 2003 | |
| AA - Annual Accounts | 23 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 18 April 2003 | |
| AUD - Auditor's letter of resignation | 25 March 2003 | |
| 287 - Change in situation or address of Registered Office | 23 January 2003 | |
| 363s - Annual Return | 21 January 2003 | |
| 395 - Particulars of a mortgage or charge | 21 November 2002 | |
| 395 - Particulars of a mortgage or charge | 07 November 2002 | |
| 395 - Particulars of a mortgage or charge | 16 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 03 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 03 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 11 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 11 September 2002 | |
| 395 - Particulars of a mortgage or charge | 06 August 2002 | |
| 395 - Particulars of a mortgage or charge | 09 July 2002 | |
| 395 - Particulars of a mortgage or charge | 02 May 2002 | |
| CERTNM - Change of name certificate | 17 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 12 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 02 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 02 January 2002 | |
| 363s - Annual Return | 20 November 2001 | |
| AA - Annual Accounts | 02 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 05 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 05 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 05 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 05 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 05 October 2001 | |
| CERTNM - Change of name certificate | 01 October 2001 | |
| AUD - Auditor's letter of resignation | 15 February 2001 | |
| AA - Annual Accounts | 22 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 15 January 2001 | |
| RESOLUTIONS - N/A | 04 January 2001 | |
| RESOLUTIONS - N/A | 04 January 2001 | |
| RESOLUTIONS - N/A | 04 January 2001 | |
| RESOLUTIONS - N/A | 04 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 04 January 2001 | |
| 225 - Change of Accounting Reference Date | 04 January 2001 | |
| 287 - Change in situation or address of Registered Office | 04 January 2001 | |
| 363s - Annual Return | 12 December 2000 | |
| 363s - Annual Return | 10 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 28 November 2000 | |
| 395 - Particulars of a mortgage or charge | 18 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 18 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 18 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 18 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 18 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 18 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 04 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 04 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 12 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 12 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 12 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 12 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 12 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 12 July 2000 | |
| RESOLUTIONS - N/A | 27 June 2000 | |
| RESOLUTIONS - N/A | 27 June 2000 | |
| RESOLUTIONS - N/A | 27 June 2000 | |
| RESOLUTIONS - N/A | 27 June 2000 | |
| RESOLUTIONS - N/A | 27 June 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 June 2000 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 27 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 27 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 27 June 2000 | |
| AA - Annual Accounts | 16 November 1999 | |
| 363s - Annual Return | 10 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 25 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 25 October 1999 | |
| 363s - Annual Return | 17 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 05 February 1999 | |
| AA - Annual Accounts | 20 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 17 August 1998 | |
| AA - Annual Accounts | 01 April 1998 | |
| 363s - Annual Return | 17 February 1998 | |
| 363s - Annual Return | 17 February 1998 | |
| 363s - Annual Return | 17 February 1998 | |
| 287 - Change in situation or address of Registered Office | 17 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 17 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 17 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 17 February 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 17 February 1998 | |
| AA - Annual Accounts | 01 October 1996 | |
| 395 - Particulars of a mortgage or charge | 28 June 1996 | |
| AA - Annual Accounts | 28 March 1996 | |
| 287 - Change in situation or address of Registered Office | 13 March 1996 | |
| AUD - Auditor's letter of resignation | 06 March 1996 | |
| 395 - Particulars of a mortgage or charge | 22 February 1996 | |
| 287 - Change in situation or address of Registered Office | 27 October 1995 | |
| 288 - N/A | 30 March 1995 | |
| 288 - N/A | 30 March 1995 | |
| 287 - Change in situation or address of Registered Office | 30 March 1995 | |
| 363s - Annual Return | 21 March 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 March 1995 | |
| AA - Annual Accounts | 02 March 1995 | |
| 395 - Particulars of a mortgage or charge | 14 December 1994 | |
| 287 - Change in situation or address of Registered Office | 30 November 1994 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 27 October 1994 | |
| CERTNM - Change of name certificate | 17 June 1994 | |
| RESOLUTIONS - N/A | 15 June 1994 | |
| RESOLUTIONS - N/A | 15 June 1994 | |
| 288 - N/A | 15 June 1994 | |
| 288 - N/A | 15 June 1994 | |
| 288 - N/A | 15 June 1994 | |
| 123 - Notice of increase in nominal capital | 15 June 1994 | |
| RESOLUTIONS - N/A | 15 January 1994 | |
| AA - Annual Accounts | 15 January 1994 | |
| 288 - N/A | 15 January 1994 | |
| 363a - Annual Return | 15 January 1994 | |
| NEWINC - New incorporation documents | 21 October 1992 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of rental deposit | 13 October 2004 | Outstanding |
N/A |
| Rent deposit deed | 13 May 2004 | Outstanding |
N/A |
| Rent deposit deed | 02 April 2004 | Outstanding |
N/A |
| Rent deposit deed | 12 November 2002 | Outstanding |
N/A |
| Deed of rental deposit | 17 October 2002 | Outstanding |
N/A |
| Rent deposit deed | 02 October 2002 | Outstanding |
N/A |
| Deed of deposit | 30 July 2002 | Outstanding |
N/A |
| Deed of rental deposit | 01 July 2002 | Outstanding |
N/A |
| Rent deposit deed | 26 April 2002 | Outstanding |
N/A |
| Rent deposit deed | 11 October 2000 | Outstanding |
N/A |
| Rental deposit deed | 17 June 1996 | Outstanding |
N/A |
| Single debenture | 13 February 1996 | Outstanding |
N/A |
| Security deposit deed | 09 December 1994 | Outstanding |
N/A |
