REDBOX MOBILE PLC
HUNGERFORD

Hellopages » Berkshire » West Berkshire » RG17 0NE

Company number 08423646
Status Active
Incorporation Date 28 February 2013
Company Type Public Limited Company
Address ORWELL HOUSE, 50 HIGH STREET, HUNGERFORD, BERKSHIRE, RG17 0NE
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Statement of capital following an allotment of shares on 23 September 2016 GBP 62,250 ; Statement of capital following an allotment of shares on 15 August 2016 GBP 60,837 . The most likely internet sites of REDBOX MOBILE PLC are www.redboxmobile.co.uk, and www.redbox-mobile.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The distance to to Kintbury Rail Station is 3.1 miles; to Bedwyn Rail Station is 4.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Redbox Mobile Plc is a Public Limited Company. The company registration number is 08423646. Redbox Mobile Plc has been working since 28 February 2013. The present status of the company is Active. The registered address of Redbox Mobile Plc is Orwell House 50 High Street Hungerford Berkshire Rg17 0ne. . MUDIE, Rory Andrew is a Director of the company. O'DONOVAN, Kevin is a Director of the company. ROWELL, Gavin Geoffrey is a Director of the company. The company operates in "Other information technology service activities".


Current Directors

Director
MUDIE, Rory Andrew
Appointed Date: 28 February 2013
53 years old

Director
O'DONOVAN, Kevin
Appointed Date: 29 April 2016
71 years old

Director
ROWELL, Gavin Geoffrey
Appointed Date: 22 February 2016
47 years old

Persons With Significant Control

Mr Rory Andrew Mudie
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

REDBOX MOBILE PLC Events

20 Mar 2017
Confirmation statement made on 28 February 2017 with updates
15 Oct 2016
Statement of capital following an allotment of shares on 23 September 2016
  • GBP 62,250

15 Oct 2016
Statement of capital following an allotment of shares on 15 August 2016
  • GBP 60,837

15 Oct 2016
Statement of capital following an allotment of shares on 20 July 2016
  • GBP 59,937

15 Oct 2016
Statement of capital following an allotment of shares on 20 June 2016
  • GBP 58,727

...
... and 24 more events
16 Apr 2014
Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 100

24 Oct 2013
Registration of charge 084236460001
04 Sep 2013
Registered office address changed from Orwell House High Street Hungerford Berkshire RG17 0NE England on 4 September 2013
13 Aug 2013
Registered office address changed from Masefield House Lower Green Inkpen Hungerford Berkshire RG17 9DW United Kingdom on 13 August 2013
28 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

REDBOX MOBILE PLC Charges

18 October 2013
Charge code 0842 3646 0001
Delivered: 24 October 2013
Status: Outstanding
Persons entitled: Tvb Loan Management Limited
Description: 1. by way of equitable charge:. 1.1 all its estates…