MOBILE MARK (EUROPE) LTD
CANNOCK

Hellopages » Staffordshire » Cannock Chase » WS12 2FS

Company number 02445321
Status Active
Incorporation Date 22 November 1989
Company Type Private Limited Company
Address 8 MIRAS BUSINESS PARK, KEYS PARK ROAD, HEDNESFORD, CANNOCK, STAFFORDSHIRE, WS12 2FS
Home Country United Kingdom
Nature of Business 52219 - Other service activities incidental to land transportation, n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 6,000 . The most likely internet sites of MOBILE MARK (EUROPE) LTD are www.mobilemarkeurope.co.uk, and www.mobile-mark-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and twelve months. The distance to to Bloxwich North Rail Station is 5.2 miles; to Rugeley Trent Valley Rail Station is 5.5 miles; to Bloxwich Rail Station is 5.7 miles; to Blake Street Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mobile Mark Europe Ltd is a Private Limited Company. The company registration number is 02445321. Mobile Mark Europe Ltd has been working since 22 November 1989. The present status of the company is Active. The registered address of Mobile Mark Europe Ltd is 8 Miras Business Park Keys Park Road Hednesford Cannock Staffordshire Ws12 2fs. . CLARK, Linda is a Secretary of the company. CLARK, Linda is a Director of the company. MOBILE MARK INC is a Director of the company. The company operates in "Other service activities incidental to land transportation, n.e.c.".


Current Directors

Secretary

Director
CLARK, Linda

71 years old


Persons With Significant Control

D J Sylvan Trustee Iss Trust B - 10.2.89
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MOBILE MARK (EUROPE) LTD Events

21 Nov 2016
Confirmation statement made on 27 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Dec 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 6,000

22 Dec 2015
Director's details changed for Mobile Mark Inc on 28 October 2014
21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 62 more events
21 Jun 1990
Accounting reference date notified as 31/12

06 Apr 1990
Secretary resigned;new secretary appointed

11 Jan 1990
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

11 Jan 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed

22 Nov 1989
Incorporation

MOBILE MARK (EUROPE) LTD Charges

10 July 2012
Debenture
Delivered: 11 July 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…