GPS MOBILE LTD
ROYAL WOOTTON BASSETT

Hellopages » Wiltshire » Wiltshire » SN4 8EF

Company number 06061264
Status Active
Incorporation Date 23 January 2007
Company Type Private Limited Company
Address SUITE 3 THE BYRE, LOWER HOOK FARM HOOK STREET, ROYAL WOOTTON BASSETT, WILTS, SN4 8EF
Home Country United Kingdom
Nature of Business 61200 - Wireless telecommunications activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Registered office address changed from Clifton House Ashville Point Sutton Weaver Runcorn Cheshire WA7 3FW to Suite 3 the Byre Lower Hook Farm Hook Street Royal Wootton Bassett Wilts SN4 8EF on 27 September 2016; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 100 . The most likely internet sites of GPS MOBILE LTD are www.gpsmobile.co.uk, and www.gps-mobile.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Gps Mobile Ltd is a Private Limited Company. The company registration number is 06061264. Gps Mobile Ltd has been working since 23 January 2007. The present status of the company is Active. The registered address of Gps Mobile Ltd is Suite 3 The Byre Lower Hook Farm Hook Street Royal Wootton Bassett Wilts Sn4 8ef. . BROWN, Simon John Nicholas is a Secretary of the company. GODWIN, David Alan is a Director of the company. Secretary ELSTONE, Andi has been resigned. Secretary MORRIS, James Thomas has been resigned. Secretary ROBINSON, Simon George has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director ELDER, Craig has been resigned. Director ELSTONE, Andi has been resigned. Director LE TISSIER, Sean has been resigned. Director LUFFMAN, Ann has been resigned. Director ROBINSON, Simon George has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Wireless telecommunications activities".


Current Directors

Secretary
BROWN, Simon John Nicholas
Appointed Date: 01 October 2009
Director
GODWIN, David Alan
Appointed Date: 01 October 2008
57 years old

Resigned Directors

Secretary
ELSTONE, Andi
Resigned: 01 October 2009
Appointed Date: 27 November 2008
Secretary
MORRIS, James Thomas
Resigned: 31 December 2008
Appointed Date: 31 August 2007
Secretary
ROBINSON, Simon George
Resigned: 31 August 2007
Appointed Date: 03 February 2007
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 23 January 2007
Appointed Date: 23 January 2007
Director
ELDER, Craig
Resigned: 10 April 2013
Appointed Date: 02 June 2008
40 years old
Director
ELSTONE, Andi
Resigned: 01 October 2009
Appointed Date: 04 February 2007
60 years old
Director
LE TISSIER, Sean
Resigned: 28 October 2008
Appointed Date: 03 February 2007
60 years old
Director
LUFFMAN, Ann
Resigned: 31 August 2008
Appointed Date: 04 February 2007
59 years old
Director
ROBINSON, Simon George
Resigned: 31 August 2007
Appointed Date: 03 February 2007
58 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 23 January 2007
Appointed Date: 23 January 2007

Persons With Significant Control

Gps Enterprises Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GPS MOBILE LTD Events

24 Jan 2017
Confirmation statement made on 23 January 2017 with updates
27 Sep 2016
Registered office address changed from Clifton House Ashville Point Sutton Weaver Runcorn Cheshire WA7 3FW to Suite 3 the Byre Lower Hook Farm Hook Street Royal Wootton Bassett Wilts SN4 8EF on 27 September 2016
26 Jan 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
12 Mar 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 39 more events
15 Feb 2007
Ad 03/02/07--------- £ si 2@1=2 £ ic 2/4
15 Feb 2007
New director appointed
23 Jan 2007
Secretary resigned
23 Jan 2007
Director resigned
23 Jan 2007
Incorporation

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