Company number 08294234
Status Active
Incorporation Date 15 November 2012
Company Type Private Limited Company
Address 9A MACKENZIE STREET, SLOUGH, SL1 1XQ
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
GBP 100
. The most likely internet sites of BM MOBILE CARE LTD are www.bmmobilecare.co.uk, and www.bm-mobile-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Bm Mobile Care Ltd is a Private Limited Company.
The company registration number is 08294234. Bm Mobile Care Ltd has been working since 15 November 2012.
The present status of the company is Active. The registered address of Bm Mobile Care Ltd is 9a Mackenzie Street Slough Sl1 1xq. . SOHAIL, Waqas is a Director of the company. Director AHMED, Faraz has been resigned. The company operates in "Other telecommunications activities".
Current Directors
Resigned Directors
Director
AHMED, Faraz
Resigned: 29 August 2014
Appointed Date: 15 November 2012
42 years old
Persons With Significant Control
Mr Waqas Sohail
Notified on: 1 November 2016
40 years old
Nature of control: Ownership of shares – 75% or more
BM MOBILE CARE LTD Events
28 Nov 2016
Confirmation statement made on 14 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
11 Dec 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
20 Aug 2015
Total exemption small company accounts made up to 30 November 2014
14 Nov 2014
Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-11-14
...
... and 1 more events
29 Aug 2014
Termination of appointment of Faraz Ahmed as a director on 29 August 2014
29 Aug 2014
Appointment of Mr Waqas Sohail as a director on 29 August 2014
15 Aug 2014
Total exemption small company accounts made up to 30 November 2013
13 Dec 2013
Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-12-13
15 Nov 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted