MOBILE COVER SERVICES LIMITED
CANNOCK

Hellopages » Staffordshire » Cannock Chase » WS12 2DB

Company number 04566585
Status Active
Incorporation Date 18 October 2002
Company Type Private Limited Company
Address DSN ACCOUNTANTS LTD, SUITE 1 POINT NORTH, PARK PLAZA, HAYES WAY, CANNOCK, ENGLAND, WS12 2DB
Home Country United Kingdom
Nature of Business 30990 - Manufacture of other transport equipment n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 27 September 2016 with updates; Registered office address changed from C/O C/O Dsn Accountants Limited Barn 8, Office 4, Dunston Business Village Stafford Road Dunston Staffordshire ST18 9AB to C/O Dsn Accountants Ltd Suite 1 Point North, Park Plaza Hayes Way Cannock WS12 2DB on 5 May 2016. The most likely internet sites of MOBILE COVER SERVICES LIMITED are www.mobilecoverservices.co.uk, and www.mobile-cover-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Bloxwich North Rail Station is 4.5 miles; to Bloxwich Rail Station is 5 miles; to Rugeley Trent Valley Rail Station is 6.5 miles; to Coseley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mobile Cover Services Limited is a Private Limited Company. The company registration number is 04566585. Mobile Cover Services Limited has been working since 18 October 2002. The present status of the company is Active. The registered address of Mobile Cover Services Limited is Dsn Accountants Ltd Suite 1 Point North Park Plaza Hayes Way Cannock England Ws12 2db. . SINCLAIR, Jenny Elizabeth is a Secretary of the company. SINCLAIR, Jenny Elizabeth is a Director of the company. SINCLAIR, Neil is a Director of the company. Secretary MANSELL, Anita has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director MANSELL, Graham has been resigned. The company operates in "Manufacture of other transport equipment n.e.c.".


Current Directors

Secretary
SINCLAIR, Jenny Elizabeth
Appointed Date: 06 April 2005

Director
SINCLAIR, Jenny Elizabeth
Appointed Date: 06 April 2005
50 years old

Director
SINCLAIR, Neil
Appointed Date: 01 July 2004
52 years old

Resigned Directors

Secretary
MANSELL, Anita
Resigned: 06 April 2005
Appointed Date: 18 October 2002

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 18 October 2002
Appointed Date: 18 October 2002

Director
MANSELL, Graham
Resigned: 06 April 2005
Appointed Date: 18 October 2002
82 years old

Persons With Significant Control

Mr Neil Sinclair
Notified on: 1 September 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MOBILE COVER SERVICES LIMITED Events

17 Jan 2017
Total exemption small company accounts made up to 30 April 2016
27 Sep 2016
Confirmation statement made on 27 September 2016 with updates
05 May 2016
Registered office address changed from C/O C/O Dsn Accountants Limited Barn 8, Office 4, Dunston Business Village Stafford Road Dunston Staffordshire ST18 9AB to C/O Dsn Accountants Ltd Suite 1 Point North, Park Plaza Hayes Way Cannock WS12 2DB on 5 May 2016
31 Jan 2016
Total exemption small company accounts made up to 30 April 2015
30 Oct 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 300

...
... and 36 more events
23 Jun 2003
Ad 30/05/03--------- £ si 200@1=200 £ ic 100/300
30 Jan 2003
Accounting reference date extended from 31/10/03 to 30/11/03
30 Jan 2003
Ad 11/11/02--------- £ si 99@1=99 £ ic 1/100
25 Oct 2002
Secretary resigned
18 Oct 2002
Incorporation

MOBILE COVER SERVICES LIMITED Charges

4 March 2011
Fixed & floating charge
Delivered: 15 March 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…