MOBILE PRODUCTIVITY LTD.
NEWBURY

Hellopages » Berkshire » West Berkshire » RG14 5RE

Company number 04006111
Status Active
Incorporation Date 1 June 2000
Company Type Private Limited Company
Address 1 MILL COURT, MILL LANE, NEWBURY, BERKSHIRE, RG14 5RE
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-07-11 GBP 377 ; Full accounts made up to 31 December 2014. The most likely internet sites of MOBILE PRODUCTIVITY LTD. are www.mobileproductivity.co.uk, and www.mobile-productivity.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. The distance to to Newbury Racecourse Rail Station is 0.4 miles; to Thatcham Rail Station is 3.2 miles; to Kintbury Rail Station is 5.6 miles; to Midgham Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mobile Productivity Ltd is a Private Limited Company. The company registration number is 04006111. Mobile Productivity Ltd has been working since 01 June 2000. The present status of the company is Active. The registered address of Mobile Productivity Ltd is 1 Mill Court Mill Lane Newbury Berkshire Rg14 5re. . ALLEN, Stuart Antony is a Director of the company. MOTTARD, Jacques Francois is a Director of the company. Secretary PUGH, Gareth Douglas has been resigned. Nominee Secretary IGP CORPORATE NOMINEES LTD has been resigned. Director GRIFFITHS, Simon Martin has been resigned. Director JONES, Allen Ernest has been resigned. Director JONES, Thomas Alban has been resigned. Director PUGH, Gareth Douglas has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
ALLEN, Stuart Antony
Appointed Date: 07 April 2014
59 years old
Director
MOTTARD, Jacques Francois
Appointed Date: 07 April 2014
73 years old

Resigned Directors

Secretary
PUGH, Gareth Douglas
Resigned: 07 April 2014
Appointed Date: 01 June 2000
Nominee Secretary
IGP CORPORATE NOMINEES LTD
Resigned: 01 June 2000
Appointed Date: 01 June 2000
Director
GRIFFITHS, Simon Martin
Resigned: 17 December 2001
Appointed Date: 15 February 2001
63 years old
Director
JONES, Allen Ernest
Resigned: 25 March 2008
Appointed Date: 15 February 2001
71 years old
Director
JONES, Thomas Alban
Resigned: 07 April 2014
Appointed Date: 01 June 2000
56 years old
Director
PUGH, Gareth Douglas
Resigned: 07 April 2014
Appointed Date: 01 June 2000
57 years old

MOBILE PRODUCTIVITY LTD. Events

17 Sep 2016
Full accounts made up to 31 December 2015
11 Jul 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 377
22 Sep 2015
Full accounts made up to 31 December 2014
10 Jul 2015
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 377
12 Nov 2014
Current accounting period shortened from 31 March 2015 to 31 December 2014
...
... and 59 more events
20 Feb 2001
Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
20 Feb 2001
£ nc 500/747 15/02/01
14 Feb 2001
Ad 03/08/00--------- £ si 24@1=24 £ ic 96/120
09 Jun 2000
Secretary resigned
01 Jun 2000
Incorporation

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