MOBILE BUSINESS SOLUTIONS LTD
GUILDFORD MBS (EAST ANGLIA) LTD

Hellopages » Surrey » Guildford » GU1 1RU
Company number 06072719
Status Active
Incorporation Date 29 January 2007
Company Type Private Limited Company
Address C4 MOORFIELD POINT MOORFIELD ROAD, SLYFIELD INDUSTRIAL ESTATE, GUILDFORD, SURREY, GU1 1RU
Home Country United Kingdom
Nature of Business 61200 - Wireless telecommunications activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 100 . The most likely internet sites of MOBILE BUSINESS SOLUTIONS LTD are www.mobilebusinesssolutions.co.uk, and www.mobile-business-solutions.co.uk. The predicted number of employees is 20 to 30. The company’s age is nineteen years and one months. Mobile Business Solutions Ltd is a Private Limited Company. The company registration number is 06072719. Mobile Business Solutions Ltd has been working since 29 January 2007. The present status of the company is Active. The registered address of Mobile Business Solutions Ltd is C4 Moorfield Point Moorfield Road Slyfield Industrial Estate Guildford Surrey Gu1 1ru. The company`s financial liabilities are £331.02k. It is £138.42k against last year. The cash in hand is £330.66k. It is £228.33k against last year. And the total assets are £781.9k, which is £192.04k against last year. RATCLIFFE, Daniel is a Director of the company. SCT MOBILE LIMITED is a Director of the company. Secretary RAYNER, Caroline has been resigned. Secretary WALKER, Lance Thomas has been resigned. Director HALSON, Diane Carol has been resigned. Director RATCLIFFE, Daniel has been resigned. Director RAYNER, Caroline has been resigned. Director RAYNER, Russell Brian has been resigned. Director ROBINSON, Sean has been resigned. Director ROBINSON, Sean has been resigned. Director WALKER, Judith Isobel has been resigned. Director WALKER, Lance Thomas has been resigned. The company operates in "Wireless telecommunications activities".


mobile business solutions Key Finiance

LIABILITIES £331.02k
+71%
CASH £330.66k
+223%
TOTAL ASSETS £781.9k
+32%
All Financial Figures

Current Directors

Director
RATCLIFFE, Daniel
Appointed Date: 01 March 2013
46 years old
Director
SCT MOBILE LIMITED
Appointed Date: 01 April 2012

Resigned Directors

Secretary
RAYNER, Caroline
Resigned: 30 September 2009
Appointed Date: 29 January 2007
Secretary
WALKER, Lance Thomas
Resigned: 01 September 2010
Appointed Date: 30 September 2009
Director
HALSON, Diane Carol
Resigned: 19 October 2012
Appointed Date: 01 October 2012
67 years old
Director
RATCLIFFE, Daniel
Resigned: 01 July 2012
Appointed Date: 01 September 2010
46 years old
Director
RAYNER, Caroline
Resigned: 30 September 2009
Appointed Date: 29 January 2007
56 years old
Director
RAYNER, Russell Brian
Resigned: 30 September 2009
Appointed Date: 29 January 2007
58 years old
Director
ROBINSON, Sean
Resigned: 01 February 2014
Appointed Date: 01 October 2012
39 years old
Director
ROBINSON, Sean
Resigned: 05 October 2012
Appointed Date: 01 May 2012
39 years old
Director
WALKER, Judith Isobel
Resigned: 01 September 2010
Appointed Date: 30 September 2009
72 years old
Director
WALKER, Lance Thomas
Resigned: 01 September 2010
Appointed Date: 30 September 2009
69 years old

Persons With Significant Control

Mr Peter Ratcliff
Notified on: 1 December 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Daniel Ratcliff
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MOBILE BUSINESS SOLUTIONS LTD Events

30 Jan 2017
Confirmation statement made on 29 January 2017 with updates
03 Oct 2016
Total exemption small company accounts made up to 31 March 2016
29 Jan 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 100
30 Sep 2015
Total exemption small company accounts made up to 31 March 2015
13 Jul 2015
Registered office address changed from Third Floor 207 Regents Street London W1B 3HH to C4 Moorfield Point Moorfield Road Slyfield Industrial Estate Guildford Surrey GU1 1RU on 13 July 2015
...
... and 42 more events
22 Feb 2007
Resolutions
  • ELRES ‐ Elective resolution
22 Feb 2007
Resolutions
  • ELRES ‐ Elective resolution
22 Feb 2007
Resolutions
  • ELRES ‐ Elective resolution
22 Feb 2007
Accounting reference date extended from 31/01/08 to 31/03/08
29 Jan 2007
Incorporation

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