MVNO UK LTD
STOURBRIDGE SPEAK MOBILE LIMITED

Hellopages » West Midlands » Dudley » DY8 1EP

Company number 07639626
Status Active
Incorporation Date 19 May 2011
Company Type Private Limited Company
Address SUITE 1, THE OLD BANK, 2 COVENTRY STREET, STOURBRIDGE, WEST MIDLANDS, DY8 1EP
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 18 July 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Termination of appointment of Richard John Darby as a director on 1 May 2016. The most likely internet sites of MVNO UK LTD are www.mvnouk.co.uk, and www.mvno-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Mvno Uk Ltd is a Private Limited Company. The company registration number is 07639626. Mvno Uk Ltd has been working since 19 May 2011. The present status of the company is Active. The registered address of Mvno Uk Ltd is Suite 1 The Old Bank 2 Coventry Street Stourbridge West Midlands Dy8 1ep. . COOPER, Royston Joseph Alfred is a Director of the company. Secretary MIDLANDS SECRETARIAL MANAGEMENT LIMITED has been resigned. Director ALLSOPP, Nicholas has been resigned. Director DARBY, Richard John has been resigned. Director DARBY, Richard John has been resigned. Director DARBY, Richard John has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Director
COOPER, Royston Joseph Alfred
Appointed Date: 19 May 2014
84 years old

Resigned Directors

Secretary
MIDLANDS SECRETARIAL MANAGEMENT LIMITED
Resigned: 19 May 2011
Appointed Date: 19 May 2011

Director
ALLSOPP, Nicholas
Resigned: 19 May 2011
Appointed Date: 19 May 2011
67 years old

Director
DARBY, Richard John
Resigned: 29 September 2013
Appointed Date: 01 December 2011
51 years old

Director
DARBY, Richard John
Resigned: 01 May 2016
Appointed Date: 19 May 2011
51 years old

Director
DARBY, Richard John
Resigned: 18 July 2014
Appointed Date: 19 May 2011
51 years old

Persons With Significant Control

Mr Royston Joseph Alfred Cooper
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – 75% or more

MVNO UK LTD Events

14 Dec 2016
Confirmation statement made on 18 July 2016 with updates
28 Nov 2016
Total exemption small company accounts made up to 30 November 2015
20 Jun 2016
Termination of appointment of Richard John Darby as a director on 1 May 2016
27 May 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-25

23 Nov 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 10,000

...
... and 21 more events
23 Nov 2011
Termination of appointment of Nicholas Allsopp as a director
23 Nov 2011
Termination of appointment of Midlands Secretarial Management Limited as a secretary
09 Jun 2011
Registered office address changed from the Saturn Centre Spring Road Ettingshall Wolverhampton WV4 6JX England on 9 June 2011
08 Jun 2011
Appointment of Mr Richard John Darby as a director
19 May 2011
Incorporation