MOBILE PROMOTIONS LOGISTICS LIMITED
THRAPSTON EVENT LOGISTICS LIMITED

Hellopages » Northamptonshire » East Northamptonshire » NN14 3DG

Company number 03885756
Status Active
Incorporation Date 30 November 1999
Company Type Private Limited Company
Address NEW BROOK, TITCHMARSH, THRAPSTON, NORTHAMPTONSHIRE, NN14 3DG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 30 November 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of MOBILE PROMOTIONS LOGISTICS LIMITED are www.mobilepromotionslogistics.co.uk, and www.mobile-promotions-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Wellingborough Rail Station is 10.2 miles; to Peterborough Rail Station is 15.8 miles; to St Neots Rail Station is 16.2 miles; to Bedford Rail Station is 18.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mobile Promotions Logistics Limited is a Private Limited Company. The company registration number is 03885756. Mobile Promotions Logistics Limited has been working since 30 November 1999. The present status of the company is Active. The registered address of Mobile Promotions Logistics Limited is New Brook Titchmarsh Thrapston Northamptonshire Nn14 3dg. . BAIRD, Sally is a Secretary of the company. ALLDER, Colin Roy is a Director of the company. CARLISLE, Gita is a Director of the company. CARLISLE, Robin Reginald is a Director of the company. PAUFFLEY, Simon Charles is a Director of the company. Secretary HULL, Deborah has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director SMITH, James Scott Allen has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BAIRD, Sally
Appointed Date: 01 April 2001
Director
ALLDER, Colin Roy
Appointed Date: 01 April 2001
72 years old
Director
CARLISLE, Gita
Appointed Date: 01 April 2001
72 years old
Director
CARLISLE, Robin Reginald
Appointed Date: 01 April 2001
74 years old
Director
PAUFFLEY, Simon Charles
Appointed Date: 01 April 2001
64 years old

Resigned Directors

Secretary
HULL, Deborah
Resigned: 01 April 2001
Appointed Date: 30 November 1999
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 30 November 1999
Appointed Date: 30 November 1999
Director
SMITH, James Scott Allen
Resigned: 31 March 2002
Appointed Date: 30 November 1999
66 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 30 November 1999
Appointed Date: 30 November 1999

Persons With Significant Control

Mr Colin Roy Allder
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control
Mrs Gita Carlisle
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robin Reginald Carlisle
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Charles Pauffley
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

MOBILE PROMOTIONS LOGISTICS LIMITED Events

06 Jan 2017
Accounts for a dormant company made up to 31 March 2016
08 Dec 2016
Confirmation statement made on 30 November 2016 with updates
09 Jan 2016
Accounts for a dormant company made up to 31 March 2015
02 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100
14 Jan 2015
Accounts for a dormant company made up to 31 March 2014
...
... and 45 more events
13 Dec 1999
New secretary appointed
13 Dec 1999
New director appointed
13 Dec 1999
Secretary resigned
13 Dec 1999
Director resigned
30 Nov 1999
Incorporation

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