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Nom

The Carphone Warehouse UK Limited
Adresse
1 Portal Way
London
W3 6RS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03827277 Show on Companies House
Statut de SociétéDissolved
Fondé12 août 1999
AccountsAUDIT EXEMPTION SUBSIDIARY
last accounts made up to 2 mai 2020
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Carphone Warehouse Europe Limited Status: Active Notified: 06/04/2016 Companies House Number: 06534088 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Jamieson, Katrina London Status: Active Notified: 30/01/2020 Date of Birth: 01/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Martin, Richard London Status: Active Notified: 29/01/2021 Date of Birth: 08/1970 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Thomas, Sarah London, United Kingdom Status: Active Notified: 14/03/2019 Role: Secretary
    Richardson, Bruce Michael London Status: Ceased Notified: 29/11/2017 Ceased: 04/01/2019 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British,South African
    Taylor, Roger William 2 Beechwood Road, Beaconsfield Status: Ceased Notified: 30/04/2008 Ceased: 31/07/2009 Occupation: Accountant Role: Director Country of Residence: England Nationality: British