1-2-MOBILE LIMITED
NEWCASTLE

Hellopages » Staffordshire » Newcastle-under-Lyme » ST5 1ED

Company number 06858948
Status Active
Incorporation Date 25 March 2009
Company Type Private Limited Company
Address EATON ACTON ACCOUNTANTS, OLD STABLES COURT OLD STABLES COURT, 6A QUEEN STREET, NEWCASTLE, STAFFS, ENGLAND, ST5 1ED
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Amended total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of 1-2-MOBILE LIMITED are www.12mobile.co.uk, and www.1-2-mobile.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. 1 2 Mobile Limited is a Private Limited Company. The company registration number is 06858948. 1 2 Mobile Limited has been working since 25 March 2009. The present status of the company is Active. The registered address of 1 2 Mobile Limited is Eaton Acton Accountants Old Stables Court Old Stables Court 6a Queen Street Newcastle Staffs England St5 1ed. . ATKINSON, Alan David is a Secretary of the company. ATKINSON, Alan David is a Director of the company. LAMOEY, Morten is a Director of the company. MORTIMER, Richard Eric, Dr is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Other software publishing".


Current Directors

Secretary
ATKINSON, Alan David
Appointed Date: 25 March 2009
Director
ATKINSON, Alan David
Appointed Date: 25 March 2009
78 years old
Director
LAMOEY, Morten
Appointed Date: 25 March 2009
62 years old
Director
MORTIMER, Richard Eric, Dr
Appointed Date: 25 March 2009
54 years old

Resigned Directors

Director
JACOBS, Yomtov Eliezer
Resigned: 26 March 2009
Appointed Date: 25 March 2009
55 years old

Persons With Significant Control

Mr Alan David Atkinson
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Morten Lamoey
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Richard Eric Mortimer
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

1-2-MOBILE LIMITED Events

06 Feb 2017
Amended total exemption small company accounts made up to 31 March 2016
12 Dec 2016
Confirmation statement made on 1 October 2016 with updates
07 Jun 2016
Total exemption small company accounts made up to 31 March 2016
24 May 2016
Registered office address changed from 10 Mercury Quays Ashley Lane Shipley Bradford West Yorkshire BD17 7DB to C/O Eaton Acton Accountants Old Stables Court Old Stables Court 6a Queen Street Newcastle Staffs ST5 1ED on 24 May 2016
07 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 103
...
... and 22 more events
29 Apr 2009
Secretary appointed mr alan david atkinson
29 Apr 2009
Director appointed mr alan david atkinson
15 Apr 2009
Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES05 ‐ Resolution of decreasing authorised share capital
26 Mar 2009
Appointment terminated director yomtov jacobs
25 Mar 2009
Incorporation

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