E MOBILE UK LIMITED
BIRMINGHAM

Hellopages » Warwickshire » North Warwickshire » B46 1HG

Company number 05027069
Status Active
Incorporation Date 27 January 2004
Company Type Private Limited Company
Address 1-3 ROMAN WAY, COLESHILL, BIRMINGHAM, ENGLAND, B46 1HG
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Satisfaction of charge 1 in full. The most likely internet sites of E MOBILE UK LIMITED are www.emobileuk.co.uk, and www.e-mobile-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. E Mobile Uk Limited is a Private Limited Company. The company registration number is 05027069. E Mobile Uk Limited has been working since 27 January 2004. The present status of the company is Active. The registered address of E Mobile Uk Limited is 1 3 Roman Way Coleshill Birmingham England B46 1hg. . HODSON, Lea Alan John is a Director of the company. PACKER, Suzanne Claire is a Director of the company. Secretary O'CALLAGHAN, Mervyn has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director MULLARKEY, Kevin has been resigned. Director O'CALLAGHAN, Mervyn has been resigned. Director WALSH, Jonathan has been resigned. Director WARNE, Steven Kenneth has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other transportation support activities".


Current Directors

Director
HODSON, Lea Alan John
Appointed Date: 11 March 2016
54 years old
Director
PACKER, Suzanne Claire
Appointed Date: 11 March 2016
61 years old

Resigned Directors

Secretary
O'CALLAGHAN, Mervyn
Resigned: 11 March 2016
Appointed Date: 27 January 2004
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 27 January 2004
Appointed Date: 27 January 2004
Director
MULLARKEY, Kevin
Resigned: 11 March 2016
Appointed Date: 30 September 2013
54 years old
Director
O'CALLAGHAN, Mervyn
Resigned: 11 March 2016
Appointed Date: 27 January 2004
53 years old
Director
WALSH, Jonathan
Resigned: 14 January 2005
Appointed Date: 27 January 2004
56 years old
Director
WARNE, Steven Kenneth
Resigned: 11 March 2016
Appointed Date: 01 March 2005
48 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 27 January 2004
Appointed Date: 27 January 2004

Persons With Significant Control

Rs Bidco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

E MOBILE UK LIMITED Events

09 Feb 2017
Confirmation statement made on 27 January 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 31 January 2016
24 Aug 2016
Satisfaction of charge 1 in full
20 Jun 2016
Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification Second filed AP01 for Suzanne Packer
27 Apr 2016
Statement of company's objects
...
... and 54 more events
13 Feb 2004
Secretary resigned
13 Feb 2004
New secretary appointed;new director appointed
13 Feb 2004
Director resigned
13 Feb 2004
New director appointed
27 Jan 2004
Incorporation

E MOBILE UK LIMITED Charges

19 October 2012
All assets debenture
Delivered: 24 October 2012
Status: Satisfied on 24 August 2016
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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