001 MOBILE SOLUTIONS LTD
MIDDLESEX

Hellopages » Surrey » Spelthorne » TW15 2QE
Company number 06191664
Status Active
Incorporation Date 29 March 2007
Company Type Private Limited Company
Address 2 CLARENDON ROAD, ASHFORD, MIDDLESEX, TW15 2QE
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Appointment of Mrs Rachel Frances Jopling as a director on 23 October 2016; Micro company accounts made up to 31 March 2016. The most likely internet sites of 001 MOBILE SOLUTIONS LTD are www.001mobilesolutions.co.uk, and www.001-mobile-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Fulwell Rail Station is 5.1 miles; to Byfleet & New Haw Rail Station is 5.9 miles; to Sudbury Hill Harrow Rail Station is 10.3 miles; to Leatherhead Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.001 Mobile Solutions Ltd is a Private Limited Company. The company registration number is 06191664. 001 Mobile Solutions Ltd has been working since 29 March 2007. The present status of the company is Active. The registered address of 001 Mobile Solutions Ltd is 2 Clarendon Road Ashford Middlesex Tw15 2qe. . POTTS, Rachel Francis is a Secretary of the company. JOPLING, Paul Roger is a Director of the company. JOPLING, Rachel Frances is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
POTTS, Rachel Francis
Appointed Date: 30 March 2007

Director
JOPLING, Paul Roger
Appointed Date: 30 March 2007
59 years old

Director
JOPLING, Rachel Frances
Appointed Date: 23 October 2016
55 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 30 March 2007
Appointed Date: 29 March 2007

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 30 March 2007
Appointed Date: 29 March 2007

Persons With Significant Control

Mr Paul Roger Jopling
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

001 MOBILE SOLUTIONS LTD Events

11 Apr 2017
Confirmation statement made on 29 March 2017 with updates
25 Oct 2016
Appointment of Mrs Rachel Frances Jopling as a director on 23 October 2016
22 Jun 2016
Micro company accounts made up to 31 March 2016
06 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 1

07 Dec 2015
Micro company accounts made up to 31 March 2015
...
... and 16 more events
02 May 2007
New director appointed
02 May 2007
New secretary appointed
30 Mar 2007
Secretary resigned
30 Mar 2007
Director resigned
29 Mar 2007
Incorporation