SFL MOBILE RADIO HOLDINGS LTD
1 ABBOTS QUAY, MONKS FERRY, BIRKENHEAD CH41 5LH- Active
- Private Limited Company
- Company No. 03464048
- Last Updated: 01 Mar 2024
Company Profile
SFL MOBILE RADIO HOLDINGS LTD was incorporated on Wednesday, November 12, 1997 as a Private Limited Company with registered address in BIRKENHEAD. SFL MOBILE RADIO HOLDINGS LTD has the status: Active and it's listed in the following category: Other retail sale of new goods in specialised stores (not commercial art galleries and opticians). This Private Limited Company has been operating for 27 years and 2 days.
| Name | SFL MOBILE RADIO HOLDINGS LTD |
|---|---|
| Company number | 03464048 |
| Company type | Private Limited Company |
| Incorporation date | 12 Nov 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 ABBOTS QUAY MONKS FERRY BIRKENHEAD CH41 5LH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Karl Kenneth Beach Nationality: British |
Dates: Monday, May 22, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Gavin Thomas Beach Nationality: British |
Dates: Monday, May 22, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Janet Beach Nationality: British |
Dates: Friday, July 1, 2016 - Monday, May 22, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Kenneth Maurice Beach Nationality: British |
Dates: Friday, July 1, 2016 - Monday, May 22, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 December 2016 |
| Last confirmation statement dated | 12 November 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| SFL MOBILE RADIO HOLDINGS LTD | 12 Nov 1997 |
| SFL MOBILE RADIO LIMITED | 13 Oct 2020 |