MOBILE SOLUTIONS (UK) LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE21 6EN

Company number 04126559
Status Active
Incorporation Date 15 December 2000
Company Type Private Limited Company
Address MOBILE SOLUTIONS UK LTD CHEQUERS ROAD, WEST MEADOWS INDUSTRIAL ESTATE, DERBY, DE21 6EN
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Director's details changed for Gail Ann Elder-Smith on 12 December 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of MOBILE SOLUTIONS (UK) LIMITED are www.mobilesolutionsuk.co.uk, and www.mobile-solutions-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Peartree Rail Station is 2 miles; to Duffield Rail Station is 4.7 miles; to Willington Rail Station is 6.6 miles; to Langley Mill Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mobile Solutions Uk Limited is a Private Limited Company. The company registration number is 04126559. Mobile Solutions Uk Limited has been working since 15 December 2000. The present status of the company is Active. The registered address of Mobile Solutions Uk Limited is Mobile Solutions Uk Ltd Chequers Road West Meadows Industrial Estate Derby De21 6en. . ELDER-SMITH, Gail Ann is a Secretary of the company. ELDER-SMITH, Gail Ann is a Director of the company. SMITH, Adam Carl is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director ROWLANDS, Darren Lee has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
ELDER-SMITH, Gail Ann
Appointed Date: 15 December 2000
Director
ELDER-SMITH, Gail Ann
Appointed Date: 12 February 2007
62 years old
Director
SMITH, Adam Carl
Appointed Date: 15 December 2000
57 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 15 December 2000
Appointed Date: 15 December 2000
Director
ROWLANDS, Darren Lee
Resigned: 15 June 2007
Appointed Date: 19 March 2007
54 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 15 December 2000
Appointed Date: 15 December 2000

Persons With Significant Control

Ms Gail Ann Elder-Smith
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adam Carl Smith
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MOBILE SOLUTIONS (UK) LIMITED Events

16 Dec 2016
Confirmation statement made on 15 December 2016 with updates
16 Dec 2016
Director's details changed for Gail Ann Elder-Smith on 12 December 2016
05 Oct 2016
Total exemption small company accounts made up to 31 March 2016
07 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 2
07 Jan 2016
Director's details changed for Gail Ann Elder-Smith on 7 January 2016
...
... and 43 more events
14 Feb 2001
New director appointed
14 Feb 2001
Director resigned
14 Feb 2001
Accounting reference date shortened from 31/12/01 to 31/03/01
14 Feb 2001
Secretary resigned
15 Dec 2000
Incorporation

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