MOBILITY GROUP TOPCO LIMITED
MIDDLESBROUGH MOBILITY PLUS HOLDINGS LIMITED DUNWILCO 1900 (TOPCO) LIMITED

Hellopages » North Yorkshire » Hambleton » TS9 5PY
Company number 10238788
Status Active
Incorporation Date 17 June 2016
Company Type Private Limited Company
Address INDEPENDENCE HOUSE, 14 BURDON WAY, STOKESLEY BUSINESS PARK, STOKESLEY, MIDDLESBROUGH, ENGLAND, TS9 5PY
Home Country United Kingdom
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom to Independence House, 14 Burdon Way Stokesley Business Park, Stokesley Middlesbrough TS9 5PY on 19 January 2017; Resolutions RES10 ‐ Resolution of allotment of securities ; Statement of capital following an allotment of shares on 22 November 2016 GBP 1,290.9876 . The most likely internet sites of MOBILITY GROUP TOPCO LIMITED are www.mobilitygrouptopco.co.uk, and www.mobility-group-topco.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eight months. Mobility Group Topco Limited is a Private Limited Company. The company registration number is 10238788. Mobility Group Topco Limited has been working since 17 June 2016. The present status of the company is Active. The registered address of Mobility Group Topco Limited is Independence House 14 Burdon Way Stokesley Business Park Stokesley Middlesbrough England Ts9 5py. . EVANS, Ben Russell is a Director of the company. FARMILOE, Gordon is a Director of the company. FINEGAN, Ross Arthur is a Director of the company. HANNAH, Simon Donald is a Director of the company. HANNAH, Yvonne Elizabeth is a Director of the company. WARRINER, Lawrence Edward is a Director of the company.


Current Directors

Director
EVANS, Ben Russell
Appointed Date: 17 June 2016
48 years old

Director
FARMILOE, Gordon
Appointed Date: 22 November 2016
62 years old

Director
FINEGAN, Ross Arthur
Appointed Date: 17 June 2016
56 years old

Director
HANNAH, Simon Donald
Appointed Date: 05 August 2016
58 years old

Director
HANNAH, Yvonne Elizabeth
Appointed Date: 05 August 2016
58 years old

Director
WARRINER, Lawrence Edward
Appointed Date: 03 October 2016
65 years old

MOBILITY GROUP TOPCO LIMITED Events

19 Jan 2017
Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom to Independence House, 14 Burdon Way Stokesley Business Park, Stokesley Middlesbrough TS9 5PY on 19 January 2017
22 Dec 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities

16 Dec 2016
Statement of capital following an allotment of shares on 22 November 2016
  • GBP 1,290.9876

14 Dec 2016
Appointment of Mr Gordon Farmiloe as a director on 22 November 2016
02 Dec 2016
Statement of capital following an allotment of shares on 3 October 2016
  • GBP 1,022.7500

...
... and 12 more events
16 Aug 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights

11 Aug 2016
Registration of charge 102387880001, created on 5 August 2016
20 Jul 2016
Redenomination of shares. Statement of capital 28 June 2016
  • GBP 0.77

20 Jul 2016
Resolutions
  • RES 17 ‐ Resolution to redenominate shares

17 Jun 2016
Incorporation
Statement of capital on 2016-06-17
  • EUR 1

MOBILITY GROUP TOPCO LIMITED Charges

5 August 2016
Charge code 1023 8788 0001
Delivered: 11 August 2016
Status: Outstanding
Persons entitled: Lonsdale Capital Partners LLP as Security Agent
Description: Contains fixed charge…