MAYER MOBILE LTD
HOCKLEY

Hellopages » Essex » Rochford » SS5 4QS

Company number 09498103
Status Active
Incorporation Date 19 March 2015
Company Type Private Limited Company
Address SUITE 3 WARREN HOUSE, 10-20 MAIN ROAD, HOCKLEY, ESSEX, UNITED KINGDOM, SS5 4QS
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 12 September 2016 with updates; Confirmation statement made on 15 July 2016 with updates. The most likely internet sites of MAYER MOBILE LTD are www.mayermobile.co.uk, and www.mayer-mobile.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Mayer Mobile Ltd is a Private Limited Company. The company registration number is 09498103. Mayer Mobile Ltd has been working since 19 March 2015. The present status of the company is Active. The registered address of Mayer Mobile Ltd is Suite 3 Warren House 10 20 Main Road Hockley Essex United Kingdom Ss5 4qs. . BANNISTER, John Andrew is a Director of the company. PACKER, Andrew is a Director of the company. Director MESZAROS, Edward George has been resigned. Director RAY, Sarah Naomi has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
BANNISTER, John Andrew
Appointed Date: 15 July 2016
61 years old
Director
PACKER, Andrew
Appointed Date: 26 June 2015
64 years old

Resigned Directors

Director
MESZAROS, Edward George
Resigned: 15 July 2016
Appointed Date: 30 July 2015
74 years old
Director
RAY, Sarah Naomi
Resigned: 26 June 2015
Appointed Date: 19 March 2015
36 years old

Persons With Significant Control

Mr John Andrew Bannister
Notified on: 15 July 2016
61 years old
Nature of control: Right to appoint and remove directors
Mr Andrew Packer
Notified on: 14 July 2016
64 years old
Nature of control: Ownership of shares – 75% or more
Mr Andrew Packer
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

MAYER MOBILE LTD Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Sep 2016
Confirmation statement made on 12 September 2016 with updates
18 Jul 2016
Confirmation statement made on 15 July 2016 with updates
15 Jul 2016
Confirmation statement made on 10 July 2016 with updates
15 Jul 2016
Termination of appointment of Edward George Meszaros as a director on 15 July 2016
...
... and 3 more events
10 Jul 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 1
26 Jun 2015
Appointment of Mr Andrew Packer as a director on 26 June 2015
26 Jun 2015
Termination of appointment of Sarah Naomi Ray as a director on 26 June 2015
26 Jun 2015
Registered office address changed from 1 st Saviours Wharf 23 Mill Street London SE1 2BE England to 10-20 Main Road Suite 3, Warren House Hockley Essex SS5 4QS on 26 June 2015
19 Mar 2015
Incorporation
Statement of capital on 2015-03-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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