POWER MOBILE LIMITED
EAST SUSSEX ADVANCED FUELS LIMITED POWER MOBILE LIMITED

Hellopages » East Sussex » Wealden » BN27 1DQ

Company number 04587422
Status Active
Incorporation Date 12 November 2002
Company Type Private Limited Company
Address 5 NORTH STREET, HAILSHAM, EAST SUSSEX, BN27 1DQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 28 June 2015. The most likely internet sites of POWER MOBILE LIMITED are www.powermobile.co.uk, and www.power-mobile.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Pevensey & Westham Rail Station is 4.4 miles; to Pevensey Bay Rail Station is 4.9 miles; to Eastbourne Rail Station is 6.5 miles; to Buxted Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Power Mobile Limited is a Private Limited Company. The company registration number is 04587422. Power Mobile Limited has been working since 12 November 2002. The present status of the company is Active. The registered address of Power Mobile Limited is 5 North Street Hailsham East Sussex Bn27 1dq. . PATEL, Bemal is a Director of the company. WORTLEY, Richard is a Director of the company. Secretary LEESON, Kate has been resigned. Secretary LEESON, Leonard Ramon Thomas has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director LEESON, Leonard Ramon Thomas has been resigned. Director WILLIS, Stephen Benjamin has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
PATEL, Bemal
Appointed Date: 01 February 2011
52 years old
Director
WORTLEY, Richard
Appointed Date: 11 September 2008
57 years old

Resigned Directors

Secretary
LEESON, Kate
Resigned: 10 November 2008
Appointed Date: 12 November 2002
Secretary
LEESON, Leonard Ramon Thomas
Resigned: 10 April 2012
Appointed Date: 10 November 2008
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 November 2002
Appointed Date: 12 November 2002
Director
LEESON, Leonard Ramon Thomas
Resigned: 10 April 2012
Appointed Date: 12 November 2002
57 years old
Director
WILLIS, Stephen Benjamin
Resigned: 30 June 2014
Appointed Date: 01 January 2009
52 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 November 2002
Appointed Date: 12 November 2002

Persons With Significant Control

Mr Richard Wortley
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Pedalglass Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

POWER MOBILE LIMITED Events

20 Mar 2017
Total exemption small company accounts made up to 30 June 2016
15 Nov 2016
Confirmation statement made on 12 November 2016 with updates
09 Jun 2016
Total exemption small company accounts made up to 28 June 2015
15 Mar 2016
Previous accounting period shortened from 29 June 2015 to 28 June 2015
23 Dec 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 240.5
...
... and 60 more events
18 Dec 2002
Secretary resigned
18 Dec 2002
Director resigned
18 Dec 2002
New director appointed
18 Dec 2002
New secretary appointed
12 Nov 2002
Incorporation

POWER MOBILE LIMITED Charges

19 September 2011
Guarantee & debenture
Delivered: 5 October 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 June 2011
Deed of security assignment
Delivered: 7 July 2011
Status: Outstanding
Persons entitled: Ingenious Resources Limited
Description: Right title and interest in bsp and the benefit of all…

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