MOBILE RETAIL SOLUTIONS LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B16 8PE

Company number 07054737
Status Active
Incorporation Date 23 October 2009
Company Type Private Limited Company
Address LYNDON HOUSE, RMY, 62 HAGLEY ROAD,, BIRMINGHAM, WEST MIDLANDS, UNITED KINGDOM, B16 8PE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 23 October 2016 with updates; Director's details changed for Rodney Horrocks on 28 October 2016. The most likely internet sites of MOBILE RETAIL SOLUTIONS LIMITED are www.mobileretailsolutions.co.uk, and www.mobile-retail-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Mobile Retail Solutions Limited is a Private Limited Company. The company registration number is 07054737. Mobile Retail Solutions Limited has been working since 23 October 2009. The present status of the company is Active. The registered address of Mobile Retail Solutions Limited is Lyndon House Rmy 62 Hagley Road Birmingham West Midlands United Kingdom B16 8pe. . HORROCKS, Rodney is a Director of the company. WILSON, Kerry Anthony is a Director of the company. Secretary COLLIGAN, Sara has been resigned. Director HARTVELD, Dan has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
HORROCKS, Rodney
Appointed Date: 23 October 2009
74 years old
Director
WILSON, Kerry Anthony
Appointed Date: 23 October 2009
79 years old

Resigned Directors

Secretary
COLLIGAN, Sara
Resigned: 17 December 2014
Appointed Date: 23 October 2009
Director
HARTVELD, Dan
Resigned: 30 June 2010
Appointed Date: 23 October 2009
41 years old

Persons With Significant Control

Mr Rodney Horrocks
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kerry Anthony Wilson
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MOBILE RETAIL SOLUTIONS LIMITED Events

22 Dec 2016
Accounts for a dormant company made up to 31 March 2016
07 Dec 2016
Confirmation statement made on 23 October 2016 with updates
28 Oct 2016
Director's details changed for Rodney Horrocks on 28 October 2016
03 Oct 2016
Registered office address changed from No 8 Calthorpe Road Birmingham West Midlands B15 1QT to Lyndon House, Rmy 62 Hagley Road, Birmingham West Midlands B16 8PE on 3 October 2016
23 Dec 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 17 more events
08 Sep 2010
Termination of appointment of Dan Hartveld as a director
23 Mar 2010
Registered office address changed from Badger Grove the Green Warmington Oxon OX17 1XA United Kingdom on 23 March 2010
15 Mar 2010
Statement of capital following an allotment of shares on 15 February 2010
  • GBP 200
10 Mar 2010
Director's details changed for Rodney Horrocks on 10 February 2010
23 Oct 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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