MOBIPAID LIMITED
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 1GW

Company number 09161137
Status Active
Incorporation Date 5 August 2014
Company Type Private Limited Company
Address UNIT 2 CAPITAL BUSINESS PARK, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, ENGLAND, WD6 1GW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 5 August 2016 with updates; Registered office address changed from 30 Percy Street London W1T 2DB to Unit 2 Capital Business Park Manor Way Borehamwood Hertfordshire WD6 1GW on 27 June 2016; Appointment of Mr Günter Jakob Schmitz as a director on 15 April 2016. The most likely internet sites of MOBIPAID LIMITED are www.mobipaid.co.uk, and www.mobipaid.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Mobipaid Limited is a Private Limited Company. The company registration number is 09161137. Mobipaid Limited has been working since 05 August 2014. The present status of the company is Active. The registered address of Mobipaid Limited is Unit 2 Capital Business Park Manor Way Borehamwood Hertfordshire England Wd6 1gw. . HASSETT, Ross Vincent is a Director of the company. ROETS, Christiaan Andries is a Director of the company. SCHMITZ, Günter Jakob is a Director of the company. Secretary KHCS SECRETARIES LIMITED has been resigned. Director MILLIE-JAMES, Karen has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HASSETT, Ross Vincent
Appointed Date: 23 February 2015
54 years old
Director
ROETS, Christiaan Andries
Appointed Date: 05 August 2014
58 years old
Director
SCHMITZ, Günter Jakob
Appointed Date: 15 April 2016
75 years old

Resigned Directors

Secretary
KHCS SECRETARIES LIMITED
Resigned: 05 August 2014
Appointed Date: 05 August 2014
Director
MILLIE-JAMES, Karen
Resigned: 23 February 2015
Appointed Date: 05 August 2014
71 years old

Persons With Significant Control

Mr Guenter Jacob Schmitz
Notified on: 15 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Christiaan Roets
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MOBIPAID LIMITED Events

16 Aug 2016
Confirmation statement made on 5 August 2016 with updates
27 Jun 2016
Registered office address changed from 30 Percy Street London W1T 2DB to Unit 2 Capital Business Park Manor Way Borehamwood Hertfordshire WD6 1GW on 27 June 2016
13 May 2016
Appointment of Mr Günter Jakob Schmitz as a director on 15 April 2016
03 May 2016
Micro company accounts made up to 31 August 2015
05 Aug 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 100
...
... and 0 more events
05 May 2015
Registered office address changed from Unit 2 Capital Business Park Manor Way Borehamwood Hertfordshire WD6 1GW England to 30 Percy Street London W1T 2DB on 5 May 2015
05 May 2015
Termination of appointment of Khcs Secretaries Limited as a secretary on 5 August 2014
13 Mar 2015
Appointment of Ross Vincent Hassett as a director on 23 February 2015
13 Mar 2015
Termination of appointment of Karen Millie-James as a director on 23 February 2015
05 Aug 2014
Incorporation
Statement of capital on 2014-08-05
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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