DOLPHIN MOBILITY LTD.
SURREY

Hellopages » Surrey » Surrey Heath » GU24 8PD
Company number 03130621
Status Active
Incorporation Date 24 November 1995
Company Type Private Limited Company
Address 37 CHERTSEY ROAD, CHOBHAM, SURREY, GU24 8PD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 30 April 2015; Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 603 . The most likely internet sites of DOLPHIN MOBILITY LTD. are www.dolphinmobility.co.uk, and www.dolphin-mobility.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. The distance to to Byfleet & New Haw Rail Station is 5.1 miles; to Camberley Rail Station is 6.4 miles; to Ash Vale Rail Station is 7.6 miles; to Ash Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dolphin Mobility Ltd is a Private Limited Company. The company registration number is 03130621. Dolphin Mobility Ltd has been working since 24 November 1995. The present status of the company is Active. The registered address of Dolphin Mobility Ltd is 37 Chertsey Road Chobham Surrey Gu24 8pd. . DUNNAGE, Craig Robert is a Secretary of the company. DUNNAGE, Christian Lee is a Director of the company. DUNNAGE, Craig Robert is a Director of the company. Secretary NICHOLLS, Martin Robert Ardley has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DUNNAGE, Katherine Louise has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DUNNAGE, Craig Robert
Appointed Date: 10 June 2004

Director
DUNNAGE, Christian Lee
Appointed Date: 02 June 2003
49 years old

Director
DUNNAGE, Craig Robert
Appointed Date: 24 November 1995
63 years old

Resigned Directors

Secretary
NICHOLLS, Martin Robert Ardley
Resigned: 31 March 2004
Appointed Date: 24 November 1995

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 November 1995
Appointed Date: 24 November 1995

Director
DUNNAGE, Katherine Louise
Resigned: 17 January 2003
Appointed Date: 24 November 1995
63 years old

Persons With Significant Control

Mr Craig Robert Dunnage
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Katherine Louise Dunnage
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DOLPHIN MOBILITY LTD. Events

29 Nov 2016
Confirmation statement made on 24 November 2016 with updates
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
30 Nov 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 603

10 Feb 2015
Total exemption small company accounts made up to 30 April 2014
28 Nov 2014
Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 603

...
... and 55 more events
18 Jul 1996
Accounting reference date notified as 31/01
09 Mar 1996
Particulars of mortgage/charge
21 Feb 1996
Particulars of mortgage/charge
29 Nov 1995
Secretary resigned
24 Nov 1995
Incorporation

DOLPHIN MOBILITY LTD. Charges

8 March 1996
Mortgage
Delivered: 9 March 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 37 chertsey road chobham surrey t/no. SY422105 and all…
12 February 1996
Single debenture
Delivered: 21 February 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…