MOBILEBONUS LIMITED
SOUTHAMPTON EUROCOWL LIMITED

Hellopages » Hampshire » Test Valley » SO51 8BZ

Company number 02987286
Status Active
Incorporation Date 7 November 1994
Company Type Private Limited Company
Address 71 THE HUNDRED, ROMSEY, SOUTHAMPTON, HAMPSHIRE, SO51 8BZ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c., 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 2 . The most likely internet sites of MOBILEBONUS LIMITED are www.mobilebonus.co.uk, and www.mobilebonus.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. The distance to to Redbridge Rail Station is 4.9 miles; to Swaythling Rail Station is 6.1 miles; to Eastleigh Rail Station is 6.4 miles; to St Denys Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mobilebonus Limited is a Private Limited Company. The company registration number is 02987286. Mobilebonus Limited has been working since 07 November 1994. The present status of the company is Active. The registered address of Mobilebonus Limited is 71 The Hundred Romsey Southampton Hampshire So51 8bz. . MACDONALD, Jason Luke is a Secretary of the company. MACDONALD, Jason Luke is a Director of the company. Secretary BURTENSHAW, Martin has been resigned. Secretary BURTENSHAW, Pamela Lilian has been resigned. Secretary BURTENSHAW, Raymond Alfred Frank has been resigned. Secretary DAVIS, Mary Carol has been resigned. Secretary JUDD, Trevor Christopher has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director BURTENSHAW, Martin has been resigned. Director BURTENSHAW, Raymond Alfred Frank has been resigned. Director FOY, Donald Edward has been resigned. Director GILL, David Brett has been resigned. Director MACDONALD, Ian has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
MACDONALD, Jason Luke
Appointed Date: 12 August 2004

Director
MACDONALD, Jason Luke
Appointed Date: 23 October 2004
55 years old

Resigned Directors

Secretary
BURTENSHAW, Martin
Resigned: 12 December 1995
Appointed Date: 07 November 1994

Secretary
BURTENSHAW, Pamela Lilian
Resigned: 01 December 2003
Appointed Date: 01 December 1998

Secretary
BURTENSHAW, Raymond Alfred Frank
Resigned: 01 December 2003
Appointed Date: 11 December 1995

Secretary
DAVIS, Mary Carol
Resigned: 01 December 2003
Appointed Date: 01 April 2003

Secretary
JUDD, Trevor Christopher
Resigned: 12 August 2004
Appointed Date: 01 December 2003

Nominee Secretary
THOMAS, Howard
Resigned: 07 November 1994
Appointed Date: 07 November 1994

Director
BURTENSHAW, Martin
Resigned: 12 December 1995
Appointed Date: 07 November 1994
68 years old

Director
BURTENSHAW, Raymond Alfred Frank
Resigned: 01 December 2003
Appointed Date: 27 January 1995
96 years old

Director
FOY, Donald Edward
Resigned: 01 December 1998
Appointed Date: 07 November 1994
82 years old

Director
GILL, David Brett
Resigned: 01 September 2008
Appointed Date: 23 October 2004
62 years old

Director
MACDONALD, Ian
Resigned: 23 October 2004
Appointed Date: 01 April 2003
80 years old

Persons With Significant Control

Mr Jason Luke Macdonald
Notified on: 7 November 2016
55 years old
Nature of control: Has significant influence or control

MOBILEBONUS LIMITED Events

10 Nov 2016
Confirmation statement made on 7 November 2016 with updates
25 Aug 2016
Accounts for a dormant company made up to 30 November 2015
11 Jan 2016
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 2

24 Aug 2015
Accounts for a dormant company made up to 30 November 2014
27 Nov 2014
Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 2

...
... and 62 more events
30 Jul 1996
New secretary appointed
03 Jan 1996
Return made up to 07/11/95; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned

06 Feb 1995
New director appointed

10 Nov 1994
Secretary resigned

07 Nov 1994
Incorporation