PEN MOBILE SOLUTIONS LIMITED
LOWER LANGFORD

Hellopages » Somerset » North Somerset » BS40 5HU

Company number 04396848
Status Active
Incorporation Date 18 March 2002
Company Type Private Limited Company
Address PARK COTTAGE, LANGFORD ROAD, LOWER LANGFORD, NORTH SOMERSET, BS40 5HU
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Termination of appointment of Bimal Palitha Jinadasa as a director on 31 March 2016. The most likely internet sites of PEN MOBILE SOLUTIONS LIMITED are www.penmobilesolutions.co.uk, and www.pen-mobile-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Nailsea & Backwell Rail Station is 5.5 miles; to Worle Rail Station is 5.9 miles; to Shirehampton Rail Station is 10.7 miles; to Sea Mills Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pen Mobile Solutions Limited is a Private Limited Company. The company registration number is 04396848. Pen Mobile Solutions Limited has been working since 18 March 2002. The present status of the company is Active. The registered address of Pen Mobile Solutions Limited is Park Cottage Langford Road Lower Langford North Somerset Bs40 5hu. . MORLEY, Leslie Robert David is a Director of the company. Secretary BONES, Richard James has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director BONES, Richard James has been resigned. Director JINADASA, Bimal Palitha has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director PORTER, Keith Stuart has been resigned. Director ROSS-EDWARDS, Rachelle has been resigned. Director TOAL, Andrew has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
MORLEY, Leslie Robert David
Appointed Date: 01 August 2005
73 years old

Resigned Directors

Secretary
BONES, Richard James
Resigned: 06 July 2010
Appointed Date: 18 March 2002
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 18 March 2002
Appointed Date: 18 March 2002
Director
BONES, Richard James
Resigned: 06 July 2010
Appointed Date: 18 March 2002
73 years old
Director
JINADASA, Bimal Palitha
Resigned: 31 March 2016
Appointed Date: 03 October 2013
55 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 18 March 2002
Appointed Date: 18 March 2002
Director
PORTER, Keith Stuart
Resigned: 30 June 2004
Appointed Date: 18 March 2002
57 years old
Director
ROSS-EDWARDS, Rachelle
Resigned: 01 November 2011
Appointed Date: 01 July 2006
44 years old
Director
TOAL, Andrew
Resigned: 30 June 2005
Appointed Date: 18 March 2002
65 years old

Persons With Significant Control

Mr Leslie Robert David Morley
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

PEN MOBILE SOLUTIONS LIMITED Events

20 Mar 2017
Confirmation statement made on 18 March 2017 with updates
17 Mar 2017
Total exemption small company accounts made up to 30 June 2016
19 May 2016
Termination of appointment of Bimal Palitha Jinadasa as a director on 31 March 2016
07 Apr 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 13,029
10 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 47 more events
26 Mar 2002
New director appointed
26 Mar 2002
New secretary appointed;new director appointed
26 Mar 2002
Secretary resigned
26 Mar 2002
Director resigned
18 Mar 2002
Incorporation

PEN MOBILE SOLUTIONS LIMITED Charges

2 April 2007
All assets debenture
Delivered: 4 April 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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