Phone Repair Centre Limited

Company Name	Phone Repair Centre Limited
Company Status	Active
Company Number	08093116
Category	Private Limited Company
Incorporation Date	1 June 2012(11 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 33130	Repair of electronic and optical equipment

Directors

Director Name	Roger Anthony Detter
Date of Birth	December 1969 (Born 54 years ago)
Nationality	American
Status	Current
Appointed	02 May 2018(5 years, 11 months after company formation)
Appointment Duration	5 years, 12 months
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	160 Bovet Road Suite 402 San Mateo California 94402

Director Name	John Anderson Storey
Date of Birth	October 1972 (Born 51 years ago)
Nationality	American
Status	Current
Appointed	02 May 2018(5 years, 11 months after company formation)
Appointment Duration	5 years, 12 months
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	160 Bovet Road Suite 402 San Mateo California 94402

Secretary Name	Gustavus Adolphus Puryear Iv
Status	Current
Appointed	02 May 2018(5 years, 11 months after company formation)
Appointment Duration	5 years, 12 months
Role	Company Director
Correspondence Address	140 11th Ave. N Nashville Tennessee 37064

Director Name	Mr John Peek
Date of Birth	October 1981 (Born 42 years ago)
Nationality	American
Status	Current
Appointed	16 June 2021(9 years after company formation)
Appointment Duration	2 years, 10 months
Role	Vp Supply Chain
Country of Residence	United States
Correspondence Address	1850 Midway Lane Smyrna Brentwood Tennessee 37167

Director Name	Jeffrey Sean McKinless
Date of Birth	November 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 2012(same day as company formation)
Role	Senior Vice President
Country of Residence	United States
Correspondence Address	2021a Overhill Drive Nashville Tennessee Tn 37215 United States

Director Name	James Louis Flautt
Date of Birth	October 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 2012(same day as company formation)
Role	Senior Vice President
Country of Residence	United States
Correspondence Address	Chiswick Place 272 Gunnersbury Avenue London W4 5QB

Director Name	Willard John Reagan
Date of Birth	October 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 2012(same day as company formation)
Role	Vice President
Country of Residence	United States
Correspondence Address	Chiswick Place 272 Gunnersbury Avenue London W4 5QB

Director Name	Amy Orem
Date of Birth	December 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	02 May 2018(5 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 16 June 2021)
Role	Senior Vice President, Global Supply Chain Managem
Country of Residence	United States
Correspondence Address	1850 Midway Lane Smyrna Tennessee 37167

Location

Registered Address	Vantage London Great West Road Brentford TW8 9AG
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Brentford
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2012
Turnover	£1,277,156
Gross Profit	£840,011
Net Worth	£379,295
Current Liabilities	£1,205,850

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 June 2023 (10 months, 4 weeks ago)
Next Return Due	15 June 2024 (1 month, 2 weeks from now)

Filing History

15 December 2020	Full accounts made up to 31 December 2019 (30 pages)
16 June 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
21 May 2020	Director's details changed for Roger Anthony Detter on 2 May 2018 (2 pages)
9 October 2019	Full accounts made up to 31 December 2018 (29 pages)
11 June 2019	Confirmation statement made on 1 June 2019 with updates (5 pages)
1 April 2019	Registered office address changed from Chiswick Place 272 Gunnersbury Avenue London W4 5QB United Kingdom to Vantage London Great West Road Brentford TW8 9AG on 1 April 2019 (1 page)
28 September 2018	Full accounts made up to 31 December 2017 (26 pages)
19 June 2018	Statement of capital following an allotment of shares on 12 June 2018 GBP 100 (3 pages)
4 June 2018	Confirmation statement made on 1 June 2018 with no updates (3 pages)
14 May 2018	Termination of appointment of Willard John Reagan as a director on 2 May 2018 (1 page)
11 May 2018	Appointment of Amy Orem as a director on 2 May 2018 (2 pages)
11 May 2018	Termination of appointment of James Louis Flautt as a director on 2 May 2018 (1 page)
11 May 2018	Appointment of Gustavus Adolphus Puryear Iv as a secretary on 2 May 2018 (2 pages)
10 May 2018	Appointment of Roger Anthony Detter as a director on 2 May 2018 (2 pages)
10 May 2018	Appointment of John Anderson Storey as a director on 2 May 2018 (2 pages)
21 February 2018	Director's details changed for Willard John Reagan on 16 February 2018 (2 pages)
19 February 2018	Director's details changed for James Louis Flautt on 16 February 2018 (2 pages)
16 February 2018	Registered office address changed from Atlantic House 21 Holborn Viaduct London EC1A 2FG to Chiswick Place 272 Gunnersbury Avenue London W4 5QB on 16 February 2018 (1 page)
7 February 2018	Full accounts made up to 31 December 2016 (27 pages)
2 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
2 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
6 October 2016	Full accounts made up to 31 December 2015 (20 pages)
6 October 2016	Full accounts made up to 31 December 2015 (20 pages)
21 September 2016	Register inspection address has been changed to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES (1 page)
21 September 2016	Register inspection address has been changed to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES (1 page)
5 August 2016	Second filing of the annual return made up to 1 June 2013 (20 pages)
5 August 2016	Second filing of the annual return made up to 1 June 2015 (19 pages)
5 August 2016	Second filing of the annual return made up to 1 June 2014 (19 pages)
5 August 2016	Second filing of the annual return made up to 1 June 2015 (19 pages)
5 August 2016	Second filing of the annual return made up to 1 June 2013 (20 pages)
5 August 2016	Second filing of the annual return made up to 1 June 2014 (19 pages)
23 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 1 (4 pages)
23 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 1 (4 pages)
22 June 2016	Director's details changed for Willard John Reagan on 12 June 2012 (2 pages)
22 June 2016	Director's details changed for Willard John Reagan on 12 June 2012 (2 pages)
22 June 2016	Director's details changed for James Louis Flautt on 20 June 2012 (2 pages)
22 June 2016	Director's details changed for Willard John Reagan on 12 June 2012 (2 pages)
22 June 2016	Director's details changed for Willard John Reagan on 12 June 2012 (2 pages)
22 June 2016	Director's details changed for James Louis Flautt on 20 June 2012 (2 pages)
22 June 2016	Director's details changed for James Louis Flautt on 20 June 2012 (2 pages)
22 June 2016	Director's details changed for James Louis Flautt on 20 June 2012 (2 pages)
8 October 2015	Full accounts made up to 31 December 2014 (16 pages)
8 October 2015	Full accounts made up to 31 December 2014 (16 pages)
3 July 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 05/08/2016 (5 pages)
3 July 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 1 (4 pages)
3 July 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 1 (4 pages)
3 July 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 05/08/2016 (5 pages)
8 October 2014	Full accounts made up to 31 December 2013 (16 pages)
8 October 2014	Full accounts made up to 31 December 2013 (16 pages)
2 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 1 (4 pages)
2 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 1 (4 pages)
2 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 05/08/2016 (5 pages)
2 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 05/08/2016 (5 pages)
3 February 2014	Full accounts made up to 31 December 2012 (14 pages)
3 February 2014	Full accounts made up to 31 December 2012 (14 pages)
10 October 2013	Termination of appointment of Jeffrey Mckinless as a director (1 page)
10 October 2013	Termination of appointment of Jeffrey Mckinless as a director (1 page)
23 September 2013	Previous accounting period shortened from 30 June 2013 to 31 December 2012 (3 pages)
23 September 2013	Previous accounting period shortened from 30 June 2013 to 31 December 2012 (3 pages)
24 July 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
24 July 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
24 July 2013	Annual return made up to 1 June 2013 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 05/08/2016 (6 pages)
24 July 2013	Annual return made up to 1 June 2013 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 05/08/2016 (6 pages)
1 June 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (23 pages)
1 June 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (23 pages)
1 June 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (23 pages)

Phone Repair Centre Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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