MOBILE ACCESSORIES LTD
ABERGAVENNY

Hellopages » Monmouthshire » Monmouthshire » NP7 5RY
Company number 09289382
Status Active
Incorporation Date 31 October 2014
Company Type Private Limited Company
Address 1 HIGH STREET, ABERGAVENNY, GWENT, WALES, NP7 5RY
Home Country United Kingdom
Nature of Business 47421 - Retail sale of mobile telephones
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Confirmation statement made on 31 October 2016 with updates; Termination of appointment of Pardip Kapoor as a director on 31 October 2016. The most likely internet sites of MOBILE ACCESSORIES LTD are www.mobileaccessories.co.uk, and www.mobile-accessories.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Mobile Accessories Ltd is a Private Limited Company. The company registration number is 09289382. Mobile Accessories Ltd has been working since 31 October 2014. The present status of the company is Active. The registered address of Mobile Accessories Ltd is 1 High Street Abergavenny Gwent Wales Np7 5ry. . KUMAR, Mukesh is a Director of the company. MALYSZ, Lucyna is a Director of the company. Director KAPOOR, Pardip has been resigned. Director KUMAR, Sumit has been resigned. Director SHAFIQ, Tahir has been resigned. The company operates in "Retail sale of mobile telephones".


Current Directors

Director
KUMAR, Mukesh
Appointed Date: 01 November 2016
38 years old
Director
MALYSZ, Lucyna
Appointed Date: 01 November 2016
42 years old

Resigned Directors

Director
KAPOOR, Pardip
Resigned: 31 October 2016
Appointed Date: 31 October 2014
38 years old
Director
KUMAR, Sumit
Resigned: 10 July 2016
Appointed Date: 17 April 2016
38 years old
Director
SHAFIQ, Tahir
Resigned: 01 May 2016
Appointed Date: 01 May 2015
47 years old

Persons With Significant Control

Mr Mukesh Kumar
Notified on: 1 November 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Pardip Kaur Kapoor
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – 75% or more

MOBILE ACCESSORIES LTD Events

21 Nov 2016
Confirmation statement made on 18 November 2016 with updates
02 Nov 2016
Confirmation statement made on 31 October 2016 with updates
02 Nov 2016
Termination of appointment of Pardip Kapoor as a director on 31 October 2016
02 Nov 2016
Appointment of Ms Lucyna Malysz as a director on 1 November 2016
02 Nov 2016
Appointment of Mr Mukesh Kumar as a director on 1 November 2016
...
... and 3 more events
17 May 2016
Registered office address changed from 97 East Street Bedminster Bristol Bristol BS3 4EX to 1 High Street Abergavenny Gwent NP7 5RY on 17 May 2016
12 May 2016
Termination of appointment of Tahir Shafiq as a director on 1 May 2016
14 Dec 2015
Appointment of Mr Tahir Shafiq as a director on 1 May 2015
25 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100
31 Oct 2014
Incorporation
Statement of capital on 2014-10-31
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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