Company number 05077329
Status Active
Incorporation Date 18 March 2004
Company Type Private Limited Company
Address 9 HEOL Y SIANEL, RHOOSE, BARRY, SOUTH GLAMORGAN, WALES, CF62 3ND
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 18 July 2016 with updates; Registered office address changed from 68 Fontygary Road Rhoose Barry CF62 3DT to 9 Heol Y Sianel Rhoose Barry South Glamorgan CF62 3nd on 30 July 2016. The most likely internet sites of MOBILE CONSULTING LTD are www.mobileconsulting.co.uk, and www.mobile-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Barry Docks Rail Station is 3.5 miles; to Grangetown (Cardiff) Rail Station is 8.5 miles; to Llandaf Rail Station is 9.7 miles; to Radyr Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mobile Consulting Ltd is a Private Limited Company.
The company registration number is 05077329. Mobile Consulting Ltd has been working since 18 March 2004.
The present status of the company is Active. The registered address of Mobile Consulting Ltd is 9 Heol Y Sianel Rhoose Barry South Glamorgan Wales Cf62 3nd. . PARRY, Margaret is a Secretary of the company. DREDGE, Bryan is a Director of the company. Nominee Secretary NOMINEE SECRETARY LTD has been resigned. Nominee Director NOMINEE DIRECTOR LTD has been resigned. The company operates in "Business and domestic software development".
Current Directors
Resigned Directors
Nominee Secretary
NOMINEE SECRETARY LTD
Resigned: 27 September 2005
Appointed Date: 18 March 2004
Nominee Director
NOMINEE DIRECTOR LTD
Resigned: 27 September 2005
Appointed Date: 18 March 2004
Persons With Significant Control
Mr Bryan Michael Dredge
Notified on: 18 July 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Margaret Patricia Parry
Notified on: 18 July 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MOBILE CONSULTING LTD Events
29 Dec 2016
Accounts for a dormant company made up to 31 March 2016
30 Jul 2016
Confirmation statement made on 18 July 2016 with updates
30 Jul 2016
Registered office address changed from 68 Fontygary Road Rhoose Barry CF62 3DT to 9 Heol Y Sianel Rhoose Barry South Glamorgan CF62 3nd on 30 July 2016
30 Dec 2015
Accounts for a dormant company made up to 31 March 2015
14 Aug 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
...
... and 25 more events
27 Sep 2005
Secretary resigned
27 Sep 2005
Director resigned
22 Apr 2005
Return made up to 22/04/05; full list of members
18 Mar 2004
Registered office changed on 18/03/04 from: suite b, 29 harley street london W1G 9QR
18 Mar 2004
Incorporation