ONE STOP MOBILITY (NORTH WEST) LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L16 3NP

Company number 05542016
Status Active
Incorporation Date 22 August 2005
Company Type Private Limited Company
Address 47 MANVERS ROAD, LIVERPOOL, L16 3NP
Home Country United Kingdom
Nature of Business 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 2 . The most likely internet sites of ONE STOP MOBILITY (NORTH WEST) LIMITED are www.onestopmobilitynorthwest.co.uk, and www.one-stop-mobility-north-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. One Stop Mobility North West Limited is a Private Limited Company. The company registration number is 05542016. One Stop Mobility North West Limited has been working since 22 August 2005. The present status of the company is Active. The registered address of One Stop Mobility North West Limited is 47 Manvers Road Liverpool L16 3np. . MILLEN, Erica is a Secretary of the company. MILLEN, Ian Gerard is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director MILLEN, Erica has been resigned. Director MILLEN, Ian Gerard has been resigned. Director MILLEN, Ian Gerard has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.".


Current Directors

Secretary
MILLEN, Erica
Appointed Date: 22 August 2005
Director
MILLEN, Ian Gerard
Appointed Date: 31 May 2013
54 years old

Resigned Directors

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 22 August 2005
Appointed Date: 22 August 2005
Director
MILLEN, Erica
Resigned: 31 May 2013
Appointed Date: 22 August 2005
53 years old
Director
MILLEN, Ian Gerard
Resigned: 30 October 2012
Appointed Date: 01 November 2011
54 years old
Director
MILLEN, Ian Gerard
Resigned: 18 March 2011
Appointed Date: 22 August 2005
54 years old
Nominee Director
BUYVIEW LTD
Resigned: 22 August 2005
Appointed Date: 22 August 2005

Persons With Significant Control

Mr Ian Millen
Notified on: 1 September 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ONE STOP MOBILITY (NORTH WEST) LIMITED Events

22 Nov 2016
Confirmation statement made on 22 September 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
07 Oct 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 2
31 Aug 2015
Total exemption small company accounts made up to 30 November 2014
17 Dec 2014
Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 2
...
... and 28 more events
07 Nov 2005
Director resigned
07 Nov 2005
Secretary resigned
07 Nov 2005
New director appointed
07 Nov 2005
New secretary appointed;new director appointed
22 Aug 2005
Incorporation

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