LOCKMASTERS MOBILE HOLDINGS LTD
BLETCHLEY LOCKMASTERS MOBILE SOUTHERN LIMITED 1A WEST SURREY LOCKSMITHS LTD LOCKMASTERS MOBILE LONDON LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK1 1BA

Company number 04767883
Status Active
Incorporation Date 16 May 2003
Company Type Private Limited Company
Address C/O COLIN WILKS & CO SUITE 2, DOUGLAS HOUSE, SIMPSON ROAD, BLETCHLEY, ENGLAND, MK1 1BA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Director's details changed for Miss Susan Elaine May Potter on 30 October 2016; Director's details changed for Mrs Janet Elaine Potter on 30 October 2016; Director's details changed for Mr George Andrew Potter on 30 October 2016. The most likely internet sites of LOCKMASTERS MOBILE HOLDINGS LTD are www.lockmastersmobileholdings.co.uk, and www.lockmasters-mobile-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Lockmasters Mobile Holdings Ltd is a Private Limited Company. The company registration number is 04767883. Lockmasters Mobile Holdings Ltd has been working since 16 May 2003. The present status of the company is Active. The registered address of Lockmasters Mobile Holdings Ltd is C O Colin Wilks Co Suite 2 Douglas House Simpson Road Bletchley England Mk1 1ba. . POTTER, George Andrew is a Director of the company. POTTER, Janet Elaine is a Director of the company. POTTER, Susan Elaine May is a Director of the company. Secretary THOMPSON, Phillip Roger has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director FRANCIS, Stephen Menzies has been resigned. Director THOMPSON, Phillip Roger has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
POTTER, George Andrew
Appointed Date: 11 December 2015
70 years old
Director
POTTER, Janet Elaine
Appointed Date: 11 December 2015
71 years old
Director
POTTER, Susan Elaine May
Appointed Date: 11 December 2015
43 years old

Resigned Directors

Secretary
THOMPSON, Phillip Roger
Resigned: 11 December 2015
Appointed Date: 21 May 2003
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 19 May 2003
Appointed Date: 16 May 2003
Director
FRANCIS, Stephen Menzies
Resigned: 14 December 2006
Appointed Date: 21 May 2003
74 years old
Director
THOMPSON, Phillip Roger
Resigned: 11 December 2015
Appointed Date: 21 May 2003
67 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 19 May 2003
Appointed Date: 16 May 2003

LOCKMASTERS MOBILE HOLDINGS LTD Events

10 Nov 2016
Director's details changed for Miss Susan Elaine May Potter on 30 October 2016
10 Nov 2016
Director's details changed for Mrs Janet Elaine Potter on 30 October 2016
10 Nov 2016
Director's details changed for Mr George Andrew Potter on 30 October 2016
03 Nov 2016
Total exemption small company accounts made up to 30 April 2016
16 Jun 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 3
...
... and 46 more events
28 May 2003
Registered office changed on 28/05/03 from: lockmasters mobile (national accounts) LTD, the enterprise centre,69 station road, flitwick bedford, bedfordshire MK45 1JU
23 May 2003
Registered office changed on 23/05/03 from: 44 upper belgrave road clifton bristol BS8 2XN
23 May 2003
Secretary resigned
23 May 2003
Director resigned
16 May 2003
Incorporation

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