LOCKMASTERS MOBILE (NATIONAL ACCOUNTS) LIMITED
BLETCHLEY

Hellopages » Buckinghamshire » Milton Keynes » MK1 1BA
Company number 03128858
Status Active
Incorporation Date 21 November 1995
Company Type Private Limited Company
Address C/O COLIN WILKS & CO SUITE 2, DOUGLAS HOUSE, SIMPSON ROAD, BLETCHLEY, BUCKINGHAMSHIRE, ENGLAND, MK1 1BA
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Appointment of Mr Phillip Grubb as a director on 1 December 2016; Statement of capital following an allotment of shares on 2 November 2016 GBP 102 ; Director's details changed for Miss Susan Elaine May Potter on 30 October 2016. The most likely internet sites of LOCKMASTERS MOBILE (NATIONAL ACCOUNTS) LIMITED are www.lockmastersmobilenationalaccounts.co.uk, and www.lockmasters-mobile-national-accounts.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. Lockmasters Mobile National Accounts Limited is a Private Limited Company. The company registration number is 03128858. Lockmasters Mobile National Accounts Limited has been working since 21 November 1995. The present status of the company is Active. The registered address of Lockmasters Mobile National Accounts Limited is C O Colin Wilks Co Suite 2 Douglas House Simpson Road Bletchley Buckinghamshire England Mk1 1ba. . GRUBB, Phillip is a Director of the company. 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. Nominee Secretary BLACKFRIAR SECRETARIES LIMITED has been resigned. Secretary THOMPSON, Thelma Rose has been resigned. Nominee Director BLACKFRIAR DIRECTORS LIMITED has been resigned. Director THOMPSON, Phillip Roger has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
GRUBB, Phillip
Appointed Date: 01 December 2016
64 years old

Director
POTTER, George Andrew
Appointed Date: 09 October 2015
70 years old

Director
POTTER, Janet Elaine
Appointed Date: 11 December 2015
72 years old

Director
POTTER, Susan Elaine May
Appointed Date: 11 December 2015
43 years old

Resigned Directors

Nominee Secretary
BLACKFRIAR SECRETARIES LIMITED
Resigned: 21 November 1995
Appointed Date: 21 November 1995

Secretary
THOMPSON, Thelma Rose
Resigned: 24 November 2015
Appointed Date: 21 November 1995

Nominee Director
BLACKFRIAR DIRECTORS LIMITED
Resigned: 21 November 1995
Appointed Date: 21 November 1995

Director
THOMPSON, Phillip Roger
Resigned: 11 December 2015
Appointed Date: 21 November 1995
68 years old

Persons With Significant Control

I-Fuelcards Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LOCKMASTERS MOBILE (NATIONAL ACCOUNTS) LIMITED Events

12 Dec 2016
Appointment of Mr Phillip Grubb as a director on 1 December 2016
10 Nov 2016
Statement of capital following an allotment of shares on 2 November 2016
  • GBP 102

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
...
... and 54 more events
28 Nov 1995
New director appointed
28 Nov 1995
Registered office changed on 28/11/95 from: 44 upper belgrave road clifton bristol BS8 3XN
28 Nov 1995
New secretary appointed
28 Nov 1995
Accounting reference date notified as 30/04
21 Nov 1995
Incorporation

LOCKMASTERS MOBILE (NATIONAL ACCOUNTS) LIMITED Charges

21 December 2015
Charge code 0312 8858 0001
Delivered: 30 December 2015
Status: Outstanding
Persons entitled: Security Trustee Services Limited (Co.Regn.No 08492303)
Description: Contains fixed charge…