Company number 05503534
Status Active
Incorporation Date 8 July 2005
Company Type Private Limited Company
Address EQUIPOISE HOUSE, GROVE PLACE, BEDFORD, MK40 3LE
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 8 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-08
GBP 100
. The most likely internet sites of MOBILEYES UK LIMITED are www.mobileyesuk.co.uk, and www.mobileyes-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Bedford Rail Station is 0.8 miles; to Kempston Hardwick Rail Station is 3.7 miles; to Lidlington Rail Station is 7.9 miles; to Flitwick Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mobileyes Uk Limited is a Private Limited Company.
The company registration number is 05503534. Mobileyes Uk Limited has been working since 08 July 2005.
The present status of the company is Active. The registered address of Mobileyes Uk Limited is Equipoise House Grove Place Bedford Mk40 3le. . BEDFORD, Julian is a Director of the company. Secretary DUGGAN, Janet has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".
Current Directors
Resigned Directors
Secretary
DUGGAN, Janet
Resigned: 02 November 2012
Appointed Date: 08 July 2005
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 08 July 2005
Appointed Date: 08 July 2005
Persons With Significant Control
Instinctive Group Holdings Ltd
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more
MOBILEYES UK LIMITED Events
21 Jul 2016
Confirmation statement made on 8 July 2016 with updates
06 Dec 2015
Total exemption small company accounts made up to 31 July 2015
08 Jul 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-08
06 Mar 2015
Total exemption small company accounts made up to 31 July 2014
09 Jul 2014
Annual return made up to 8 July 2014 with full list of shareholders
Statement of capital on 2014-07-09
...
... and 19 more events
13 Jan 2006
Resolutions
-
ELRES ‐
Elective resolution
13 Jan 2006
Resolutions
-
ELRES ‐
Elective resolution
13 Jan 2006
Ad 08/07/05--------- £ si 99@1=99 £ ic 1/100
11 Jul 2005
Secretary resigned
08 Jul 2005
Incorporation