ADDITIONS MOBILE ACCESSORIES LIMITED
CARLISLE BAS (FIFTY NINE) LIMITED

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Company number 05021489
Status Active
Incorporation Date 21 January 2004
Company Type Private Limited Company
Address BUTLER ACCOUNTANCY SERVICES LTD, SUITE 1 TELFORD HOUSE, WARWICK ROAD, CARLISLE, CUMBRIA, CA1 2BT
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 2 . The most likely internet sites of ADDITIONS MOBILE ACCESSORIES LIMITED are www.additionsmobileaccessories.co.uk, and www.additions-mobile-accessories.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Additions Mobile Accessories Limited is a Private Limited Company. The company registration number is 05021489. Additions Mobile Accessories Limited has been working since 21 January 2004. The present status of the company is Active. The registered address of Additions Mobile Accessories Limited is Butler Accountancy Services Ltd Suite 1 Telford House Warwick Road Carlisle Cumbria Ca1 2bt. . SLATER, Ian Joseph is a Director of the company. Secretary BUTLER, Alexander Lowe has been resigned. Secretary BUTLER, David Alexander has been resigned. Secretary SLATER, Denise Ann has been resigned. Nominee Director BUTLER, David Alexander has been resigned. The company operates in "Repair of other equipment".


Current Directors

Director
SLATER, Ian Joseph
Appointed Date: 16 April 2004
59 years old

Resigned Directors

Secretary
BUTLER, Alexander Lowe
Resigned: 24 April 2004
Appointed Date: 21 January 2004
Secretary
BUTLER, David Alexander
Resigned: 01 December 2008
Appointed Date: 01 July 2006
Secretary
SLATER, Denise Ann
Resigned: 01 July 2006
Appointed Date: 14 April 2004
Nominee Director
BUTLER, David Alexander
Resigned: 26 April 2004
Appointed Date: 21 January 2004
52 years old

Persons With Significant Control

Mr Ian Joseph Slater
Notified on: 21 January 2017
59 years old
Nature of control: Ownership of shares – 75% or more

ADDITIONS MOBILE ACCESSORIES LIMITED Events

21 Jan 2017
Confirmation statement made on 21 January 2017 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 January 2016
03 Mar 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 2
19 Oct 2015
Total exemption small company accounts made up to 31 January 2015
21 Jan 2015
Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 2
...
... and 28 more events
05 May 2004
New secretary appointed
05 May 2004
New director appointed
05 May 2004
Secretary resigned
29 Apr 2004
Company name changed bas (fifty nine) LIMITED\certificate issued on 29/04/04
21 Jan 2004
Incorporation

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