Company number 06428260
Status Active
Incorporation Date 15 November 2007
Company Type Private Limited Company
Address CHRIS BYRNE, 2 GEORGIA AVENUE, MANCHESTER, M20 1LX
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Andrew John Nugent on 20 November 2015. The most likely internet sites of ABOVE MOBILE LIMITED are www.abovemobile.co.uk, and www.above-mobile.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Above Mobile Limited is a Private Limited Company.
The company registration number is 06428260. Above Mobile Limited has been working since 15 November 2007.
The present status of the company is Active. The registered address of Above Mobile Limited is Chris Byrne 2 Georgia Avenue Manchester M20 1lx. . BYRNE, Christopher David is a Director of the company. NUGENT, Andrew John is a Director of the company. Secretary NUGENT, Andrew John has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director JOHNSON, Mark Robert has been resigned. Director LAURILA, Jari Pekka has been resigned. Director MATSI, Pasi Kalle Ilmari has been resigned. Director MAUNULA, Marko Juhani has been resigned. Director POIMAA, Harri has been resigned. Director ROSQVIST, Patrik has been resigned. Director SALMINEN, Jaakko has been resigned. Director SALONEN, Petri Ilkka Olavi, Ceo has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Business and domestic software development".
Current Directors
Resigned Directors
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 15 November 2007
Appointed Date: 15 November 2007
Director
POIMAA, Harri
Resigned: 31 March 2014
Appointed Date: 12 September 2012
62 years old
Director
ROSQVIST, Patrik
Resigned: 01 December 2009
Appointed Date: 29 January 2008
50 years old
Director
SALMINEN, Jaakko
Resigned: 17 September 2008
Appointed Date: 30 January 2008
62 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 15 November 2007
Appointed Date: 15 November 2007
Persons With Significant Control
Mr Christopher David Byrne
Notified on: 1 November 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew John Nugent
Notified on: 1 November 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ABOVE MOBILE LIMITED Events
30 Nov 2016
Confirmation statement made on 15 November 2016 with updates
16 Feb 2016
Total exemption small company accounts made up to 31 December 2015
20 Nov 2015
Director's details changed for Andrew John Nugent on 20 November 2015
20 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
25 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 54 more events
11 Dec 2007
New director appointed
15 Nov 2007
Registered office changed on 15/11/07 from: 13 t nicholas road manchester M15 5JD
15 Nov 2007
Secretary resigned
15 Nov 2007
Director resigned
15 Nov 2007
Incorporation