MOBILETRON UK LIMITED
PRESTON

Hellopages » Lancashire » Preston » PR2 5BE

Company number 03904174
Status Active
Incorporation Date 11 January 2000
Company Type Private Limited Company
Address UNIT 80 ROMAN WAY ROMAN WAY, INDUSTRIAL ESTATE LONGRIDGE ROAD, PRESTON, LANCASHIRE, PR2 5BE
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 11 January 2017 with updates; Appointment of Mr Edward Wen-Chin Ho as a director on 1 June 2016. The most likely internet sites of MOBILETRON UK LIMITED are www.mobiletronuk.co.uk, and www.mobiletron-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Mobiletron Uk Limited is a Private Limited Company. The company registration number is 03904174. Mobiletron Uk Limited has been working since 11 January 2000. The present status of the company is Active. The registered address of Mobiletron Uk Limited is Unit 80 Roman Way Roman Way Industrial Estate Longridge Road Preston Lancashire Pr2 5be. . HOLLINGS, Linda Ann is a Secretary of the company. HO, Edward Wen-Chin is a Director of the company. TSAI, Kim Yc is a Director of the company. WEI, Chen-Ku is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary SLEDDON, Susan has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director SLEDDON, David Kenneth has been resigned. Director UTTLEY, Ian has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Secretary
HOLLINGS, Linda Ann
Appointed Date: 09 May 2000
Director
HO, Edward Wen-Chin
Appointed Date: 01 June 2016
58 years old
Director
TSAI, Kim Yc
Appointed Date: 10 March 2000
69 years old
Director
WEI, Chen-Ku
Appointed Date: 10 March 2000
72 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 11 January 2000
Appointed Date: 11 January 2000
Secretary
SLEDDON, Susan
Resigned: 09 May 2000
Appointed Date: 11 January 2000
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 11 January 2000
Appointed Date: 11 January 2000
Director
SLEDDON, David Kenneth
Resigned: 19 August 2003
Appointed Date: 11 January 2000
67 years old
Director
UTTLEY, Ian
Resigned: 28 November 2014
Appointed Date: 26 August 2003
54 years old

Persons With Significant Control

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

MOBILETRON UK LIMITED Events

22 Mar 2017
Full accounts made up to 31 December 2016
23 Jan 2017
Confirmation statement made on 11 January 2017 with updates
13 Jan 2017
Appointment of Mr Edward Wen-Chin Ho as a director on 1 June 2016
02 Jun 2016
Director's details changed for Chen-Ku Wei on 31 May 2016
02 Jun 2016
Director's details changed for Kim Yc Tsai on 31 May 2016
...
... and 69 more events
17 Jan 2000
Director resigned
17 Jan 2000
New secretary appointed
17 Jan 2000
New director appointed
17 Jan 2000
Registered office changed on 17/01/00 from: the britannia suite st james's buildings 79 oxford street manchester, lancashire M1 6FR
11 Jan 2000
Incorporation

MOBILETRON UK LIMITED Charges

25 June 2002
Legal mortgage
Delivered: 29 June 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Unit 1 roman court, roman way industrial estate, preston…
16 May 2000
Debenture
Delivered: 19 May 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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