Company number 05043015
Status Active
Incorporation Date 13 February 2004
Company Type Private Limited Company
Address WINCHESTER HOUSE, DEANE GATE AVENUE, TAUNTON, TA1 2UH
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
GBP 2
. The most likely internet sites of MOBILES-R-US LIMITED are www.mobilesrus.co.uk, and www.mobiles-r-us.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Mobiles R Us Limited is a Private Limited Company.
The company registration number is 05043015. Mobiles R Us Limited has been working since 13 February 2004.
The present status of the company is Active. The registered address of Mobiles R Us Limited is Winchester House Deane Gate Avenue Taunton Ta1 2uh. . BABINGTON, Sevgi is a Secretary of the company. BABINGTON, James is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director BABINGTON, Duncan John has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".
Current Directors
Resigned Directors
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 13 February 2004
Appointed Date: 13 February 2004
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 13 February 2004
Appointed Date: 13 February 2004
Persons With Significant Control
Mr Duncan John Babington
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Babington
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MOBILES-R-US LIMITED Events
15 Feb 2017
Confirmation statement made on 13 February 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Mar 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 Oct 2015
Termination of appointment of Duncan John Babington as a director on 30 September 2015
...
... and 29 more events
04 Oct 2004
Resolutions
-
ELRES ‐
Elective resolution
04 Oct 2004
Accounting reference date shortened from 28/02/05 to 31/12/04
04 Oct 2004
New secretary appointed
04 Oct 2004
New director appointed
13 Feb 2004
Incorporation