FLEET MOBILE COMMUNICATIONS LIMITED
LONDON

Hellopages » Greater London » Greenwich » SE9 2BJ

Company number 02520667
Status Active
Incorporation Date 10 July 1990
Company Type Private Limited Company
Address 79-81 AVERY HILL ROAD, LONDON, ENGLAND, SE9 2BJ
Home Country United Kingdom
Nature of Business 61200 - Wireless telecommunications activities
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 10 July 2016 with updates; Registered office address changed from 77 Avery Hill Road New Eltham London SE9 2BJ to 79-81 Avery Hill Road London SE9 2BJ on 19 April 2016. The most likely internet sites of FLEET MOBILE COMMUNICATIONS LIMITED are www.fleetmobilecommunications.co.uk, and www.fleet-mobile-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and three months. Fleet Mobile Communications Limited is a Private Limited Company. The company registration number is 02520667. Fleet Mobile Communications Limited has been working since 10 July 1990. The present status of the company is Active. The registered address of Fleet Mobile Communications Limited is 79 81 Avery Hill Road London England Se9 2bj. . FLEET, Jon is a Secretary of the company. FLEET, Jon is a Director of the company. FLEET, Nicole Eve is a Director of the company. Director BELLAMY, Steven Charles has been resigned. Director FLEET, Geoffrey Alan has been resigned. The company operates in "Wireless telecommunications activities".


Current Directors

Secretary

Director
FLEET, Jon

61 years old

Director
FLEET, Nicole Eve
Appointed Date: 10 July 1997
61 years old

Resigned Directors

Director
BELLAMY, Steven Charles
Resigned: 07 May 2008
61 years old

Director
FLEET, Geoffrey Alan
Resigned: 30 April 2001
91 years old

Persons With Significant Control

Mr Jon Fleet
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

FLEET MOBILE COMMUNICATIONS LIMITED Events

18 Nov 2016
Total exemption small company accounts made up to 31 March 2016
11 Jul 2016
Confirmation statement made on 10 July 2016 with updates
19 Apr 2016
Registered office address changed from 77 Avery Hill Road New Eltham London SE9 2BJ to 79-81 Avery Hill Road London SE9 2BJ on 19 April 2016
02 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Jul 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 100

...
... and 68 more events
22 Aug 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

22 Aug 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed

10 Aug 1990
Company name changed centfile LIMITED\certificate issued on 13/08/90

10 Aug 1990
Company name changed\certificate issued on 10/08/90
10 Jul 1990
Incorporation

FLEET MOBILE COMMUNICATIONS LIMITED Charges

5 December 1997
Legal charge
Delivered: 10 December 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 79 avery hill road, eltham l/b of greenwich t/no: 450333.
5 December 1997
Debenture
Delivered: 10 December 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…