LOMAX MOBILITY LIMITED
DUNDEE R & B LOMAX LIMITED LOMAX THOMSON LIMITED DARESEEK LIMITED

Hellopages » Dundee City » Dundee City » DD3 6AP

Company number SC172767
Status Active
Incorporation Date 21 February 1997
Company Type Private Limited Company
Address OFFICE 7 NORTH TAY OFFICE CENTRE, 48 LOONS ROAD, DUNDEE, SCOTLAND, DD3 6AP
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies
Phone, email, etc

Since the company registration one hundred and sixty-eight events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Director's details changed for Mr Eamonn Timothy O'brien on 11 January 2017; Accounts for a dormant company made up to 30 June 2016. The most likely internet sites of LOMAX MOBILITY LIMITED are www.lomaxmobility.co.uk, and www.lomax-mobility.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. Lomax Mobility Limited is a Private Limited Company. The company registration number is SC172767. Lomax Mobility Limited has been working since 21 February 1997. The present status of the company is Active. The registered address of Lomax Mobility Limited is Office 7 North Tay Office Centre 48 Loons Road Dundee Scotland Dd3 6ap. . RILEY, Peter is a Secretary of the company. O'BRIEN, Eamonn Timothy is a Director of the company. RILEY, Peter is a Director of the company. Secretary BELL, William Robert has been resigned. Nominee Secretary MIDDLETON, Sandra Elizabeth has been resigned. Nominee Secretary HMS SECRETARIES LIMITED has been resigned. Secretary PAULL & WILLIAMSONS has been resigned. Director BARR, Robert Ferguson has been resigned. Director BELL, William Robert has been resigned. Director BOWIE, David has been resigned. Director BROOKES, Sarah has been resigned. Director HORSFALL, Michael Stewart has been resigned. Director JAYE, Steven Andrew has been resigned. Director MCGOURTY, Charles has been resigned. Nominee Director MCNIVEN, Alan Ross has been resigned. Director SINASOHN, Sam has been resigned. Director WELSH, Colin Ian has been resigned. Director WILMOT, John Kerr has been resigned. The company operates in "Activities of production holding companies".


Current Directors

Secretary
RILEY, Peter
Appointed Date: 25 September 2008
Director
O'BRIEN, Eamonn Timothy
Appointed Date: 04 February 2011
63 years old
Director
RILEY, Peter
Appointed Date: 12 October 2005
70 years old

Resigned Directors

Secretary
BELL, William Robert
Resigned: 26 September 2008
Appointed Date: 30 March 2005
Nominee Secretary
MIDDLETON, Sandra Elizabeth
Resigned: 29 August 1997
Appointed Date: 21 February 1997
Nominee Secretary
HMS SECRETARIES LIMITED
Resigned: 30 March 2005
Appointed Date: 08 January 1999
Secretary
PAULL & WILLIAMSONS
Resigned: 08 January 1999
Appointed Date: 29 August 1997
Director
BARR, Robert Ferguson
Resigned: 22 January 2001
Appointed Date: 05 July 1999
59 years old
Director
BELL, William Robert
Resigned: 25 September 2008
Appointed Date: 01 December 2006
59 years old
Director
BOWIE, David
Resigned: 30 September 2001
Appointed Date: 22 January 2001
58 years old
Director
BROOKES, Sarah
Resigned: 04 February 2011
Appointed Date: 03 September 1998
73 years old
Director
HORSFALL, Michael Stewart
Resigned: 29 November 1999
Appointed Date: 29 August 1997
75 years old
Director
JAYE, Steven Andrew
Resigned: 22 July 2008
Appointed Date: 12 October 2005
69 years old
Director
MCGOURTY, Charles
Resigned: 31 August 2003
Appointed Date: 07 July 1999
67 years old
Nominee Director
MCNIVEN, Alan Ross
Resigned: 29 August 1997
Appointed Date: 21 February 1997
74 years old
Director
SINASOHN, Sam
Resigned: 22 July 2008
Appointed Date: 12 October 2005
64 years old
Director
WELSH, Colin Ian
Resigned: 12 October 2005
Appointed Date: 29 August 1997
65 years old
Director
WILMOT, John Kerr
Resigned: 30 September 2006
Appointed Date: 16 November 1998
71 years old

Persons With Significant Control

Sunrise Medical Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LOMAX MOBILITY LIMITED Events

21 Feb 2017
Confirmation statement made on 21 February 2017 with updates
11 Jan 2017
Director's details changed for Mr Eamonn Timothy O'brien on 11 January 2017
15 Dec 2016
Accounts for a dormant company made up to 30 June 2016
06 Sep 2016
Registered office address changed from 7B City Quay Camperdown Street Dundee DD1 3JA to Office 7 North Tay Office Centre 48 Loons Road Dundee DD3 6AP on 6 September 2016
30 Mar 2016
Accounts for a dormant company made up to 30 June 2015
...
... and 158 more events
16 Sep 1997
New secretary appointed
16 Sep 1997
New director appointed
16 Sep 1997
New director appointed
08 Sep 1997
Partic of mort/charge *
21 Feb 1997
Incorporation

LOMAX MOBILITY LIMITED Charges

19 February 2002
Floating charge
Delivered: 1 March 2002
Status: Satisfied on 25 October 2005
Persons entitled: Dundee City Council
Description: Undertaking and all property and assets present and future…
24 February 1999
Floating charge
Delivered: 17 March 1999
Status: Satisfied on 25 October 2005
Persons entitled: Dundee City Council
Description: Undertaking and all property and assets present and future…
3 September 1997
Bond & floating charge
Delivered: 8 September 1997
Status: Satisfied on 25 October 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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