CORPORATE MOBILE COMMUNICATIONS LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK10 0AF
Company number 02791947
Status Active
Incorporation Date 19 February 1993
Company Type Private Limited Company
Address TEGO HOUSE CHIPPENHAM DRIVE, KINGSTON, MILTON KEYNES, ENGLAND, MK10 0AF
Home Country United Kingdom
Nature of Business 47421 - Retail sale of mobile telephones, 47429 - Retail sale of telecommunications equipment other than mobile telephones
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Termination of appointment of John David Groves as a director on 20 January 2017; Confirmation statement made on 19 December 2016 with updates. The most likely internet sites of CORPORATE MOBILE COMMUNICATIONS LIMITED are www.corporatemobilecommunications.co.uk, and www.corporate-mobile-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. The distance to to Bletchley Rail Station is 3.7 miles; to Milton Keynes Central Rail Station is 3.8 miles; to Lidlington Rail Station is 5.4 miles; to Wolverton Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Corporate Mobile Communications Limited is a Private Limited Company. The company registration number is 02791947. Corporate Mobile Communications Limited has been working since 19 February 1993. The present status of the company is Active. The registered address of Corporate Mobile Communications Limited is Tego House Chippenham Drive Kingston Milton Keynes England Mk10 0af. . THOMPSON, Ralph is a Secretary of the company. THOMPSON, Ralph is a Director of the company. WRIGHT, Simon Paul is a Director of the company. Secretary GILLEN, Michelle Jane has been resigned. Secretary PERRY, Basil Karl has been resigned. Secretary THOMPSON, Ralph has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director GROVES, John David has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director THOMPSON, Aase Nissen has been resigned. Director THOMPSON, Keith has been resigned. Director WILLIAMS, Alison Jean has been resigned. The company operates in "Retail sale of mobile telephones".


Current Directors

Secretary
THOMPSON, Ralph
Appointed Date: 03 October 2001
Director
THOMPSON, Ralph
Appointed Date: 09 February 1997
57 years old
Director
WRIGHT, Simon Paul
Appointed Date: 16 October 2014
46 years old

Resigned Directors

Secretary
GILLEN, Michelle Jane
Resigned: 01 March 2000
Appointed Date: 01 January 1998
Secretary
PERRY, Basil Karl
Resigned: 03 October 2001
Appointed Date: 01 March 2000
Secretary
THOMPSON, Ralph
Resigned: 01 January 1998
Appointed Date: 19 February 1993
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 19 February 1993
Appointed Date: 19 February 1993
Director
GROVES, John David
Resigned: 20 January 2017
Appointed Date: 01 October 2010
56 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 19 February 1993
Appointed Date: 19 February 1993
Director
THOMPSON, Aase Nissen
Resigned: 14 February 1997
Appointed Date: 19 February 1993
86 years old
Director
THOMPSON, Keith
Resigned: 14 February 1997
Appointed Date: 19 February 1993
92 years old
Director
WILLIAMS, Alison Jean
Resigned: 28 February 2010
Appointed Date: 01 March 2000
68 years old

Persons With Significant Control

Mr Ralph Thompson
Notified on: 1 December 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John David Groves
Notified on: 1 December 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CORPORATE MOBILE COMMUNICATIONS LIMITED Events

22 Feb 2017
Total exemption small company accounts made up to 31 May 2016
31 Jan 2017
Termination of appointment of John David Groves as a director on 20 January 2017
21 Dec 2016
Confirmation statement made on 19 December 2016 with updates
12 May 2016
Satisfaction of charge 1 in full
12 May 2016
Satisfaction of charge 2 in full
...
... and 73 more events
16 Aug 1994
First Gazette notice for compulsory strike-off
05 May 1994
Registered office changed on 05/05/94 from: 6 wharfside fenny stratford milton keynes MK2 2AZ
26 Feb 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
26 Feb 1993
Registered office changed on 26/02/93 from: 84 temple chambers temple avenue london EC4Y ohp
19 Feb 1993
Incorporation

CORPORATE MOBILE COMMUNICATIONS LIMITED Charges

1 July 2005
Legal mortgage
Delivered: 8 July 2005
Status: Satisfied on 12 May 2016
Persons entitled: Hsbc Bank PLC
Description: L/H 11 & 13 wharfside fenny stratford milton keynes. With…
12 January 1996
Fixed and floating charge
Delivered: 17 January 1996
Status: Satisfied on 12 May 2016
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

CORPORATE MIND MANAGEMENT LIMITED CORPORATE MINDS LIMITED CORPORATE MOBILE CONNECTIONS LIMITED CORPORATE MOBILE RECYCLING LIMITED CORPORATE MOBILE SOLUTIONS LTD CORPORATE MODELLING SERVICES LIMITED CORPORATE MONEY MATTERS LTD