Company number 06506669
Status Active
Incorporation Date 18 February 2008
Company Type Private Limited Company
Address C3 ENDEAVOUR PLACE, COXBRIDGE BUSINESS PARK, FARNHAM, SURREY, GU10 5EH
Home Country United Kingdom
Nature of Business 61200 - Wireless telecommunications activities
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 065066690004, created on 15 September 2016. The most likely internet sites of CALLMASTER MOBILE LIMITED are www.callmastermobile.co.uk, and www.callmaster-mobile.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Ash Rail Station is 5.6 miles; to Ash Vale Rail Station is 6.3 miles; to Blackwater Rail Station is 8.9 miles; to Camberley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Callmaster Mobile Limited is a Private Limited Company.
The company registration number is 06506669. Callmaster Mobile Limited has been working since 18 February 2008.
The present status of the company is Active. The registered address of Callmaster Mobile Limited is C3 Endeavour Place Coxbridge Business Park Farnham Surrey Gu10 5eh. . HILLS, Martin is a Secretary of the company. FREEMAN, Daniel is a Director of the company. HILLS, Nicholas Martin is a Director of the company. The company operates in "Wireless telecommunications activities".
Current Directors
Persons With Significant Control
Mr Nicholas Martin Hills
Notified on: 1 July 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Daniel Freeman
Notified on: 1 July 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CALLMASTER MOBILE LIMITED Events
03 Mar 2017
Confirmation statement made on 15 February 2017 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Oct 2016
Registration of charge 065066690004, created on 15 September 2016
04 Mar 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
27 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 19 more events
22 Jun 2009
Total exemption full accounts made up to 31 March 2009
03 Jun 2009
Accounting reference date extended from 28/02/2009 to 31/03/2009
12 Mar 2009
Return made up to 18/02/09; full list of members
11 Apr 2008
Particulars of a mortgage or charge / charge no: 1
18 Feb 2008
Incorporation
15 September 2016
Charge code 0650 6669 0004
Delivered: 4 October 2016
Status: Outstanding
Persons entitled: Alfandari Private Equities Limited
Description: The chargor charges to the chargee, by way of first legal…
9 April 2013
Charge code 0650 6669 0003
Delivered: 24 April 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
1 August 2011
Rent deposit deed
Delivered: 12 August 2011
Status: Outstanding
Persons entitled: Durngate Estates (Farnham) Limited
Description: The sum of £4,446.00.
4 April 2008
Debenture
Delivered: 11 April 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…