MOBILE LOCATION BASED SERVICES LIMITED
MORPETH

Hellopages » Northumberland » Northumberland » NE65 0TD

Company number 04941668
Status Active
Incorporation Date 23 October 2003
Company Type Private Limited Company
Address 40 MORWICK ROAD, WARKWORTH, MORPETH, NORTHUMBERLAND, ENGLAND, NE65 0TD
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Director's details changed for Philip Shaun Derry on 1 June 2016. The most likely internet sites of MOBILE LOCATION BASED SERVICES LIMITED are www.mobilelocationbasedservices.co.uk, and www.mobile-location-based-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Alnmouth Rail Station is 3.6 miles; to Widdrington Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mobile Location Based Services Limited is a Private Limited Company. The company registration number is 04941668. Mobile Location Based Services Limited has been working since 23 October 2003. The present status of the company is Active. The registered address of Mobile Location Based Services Limited is 40 Morwick Road Warkworth Morpeth Northumberland England Ne65 0td. . DAVIDSON, Alan is a Secretary of the company. DAVIDSON, Alan is a Director of the company. DERRY, Philip Shaun is a Director of the company. DERRY, Simon James is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. Director FOSTER, James David has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
DAVIDSON, Alan
Appointed Date: 23 October 2003

Director
DAVIDSON, Alan
Appointed Date: 23 October 2003
76 years old

Director
DERRY, Philip Shaun
Appointed Date: 23 October 2003
78 years old

Director
DERRY, Simon James
Appointed Date: 23 October 2003
52 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 23 October 2003
Appointed Date: 23 October 2003

Nominee Director
AR NOMINEES LIMITED
Resigned: 23 October 2003
Appointed Date: 23 October 2003

Director
FOSTER, James David
Resigned: 13 January 2006
Appointed Date: 23 October 2003
51 years old

Persons With Significant Control

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

MOBILE LOCATION BASED SERVICES LIMITED Events

14 Nov 2016
Confirmation statement made on 5 November 2016 with updates
12 Sep 2016
Accounts for a dormant company made up to 31 October 2015
08 Sep 2016
Director's details changed for Philip Shaun Derry on 1 June 2016
08 Sep 2016
Secretary's details changed for Alan Davidson on 23 April 2015
07 Jul 2016
Registered office address changed from Windy Edge Gloster Hill Amble Morpeth Northumberland NE65 0HJ to 40 Morwick Road Warkworth Morpeth Northumberland NE65 0TD on 7 July 2016
...
... and 33 more events
04 Nov 2003
New director appointed
04 Nov 2003
New director appointed
04 Nov 2003
New director appointed
04 Nov 2003
Registered office changed on 04/11/03 from: 12-14 saint mary's street newport shropshire TF10 7AB
23 Oct 2003
Incorporation