MOBEX LTD - SALISBURY


Company Profile Company Filings

Overview

MOBEX LTD is a Private Limited Company from SALISBURY and has the status: Dissolved - no longer trading.
MOBEX LTD was incorporated 27 years ago on 26/09/1996 and has the registered number: 03255004. The accounts status is TOTAL EXEMPTION FULL.

MOBEX LTD - SALISBURY

This company is listed in the following categories:
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

UNIT 1 TO 3 HILLTOP BUSINESS PARK
SALISBURY
WILTSHIRE
SP3 4UF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/09/2019 25/10/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALLAN GEOFFREY PLANT Sep 1950 British Director 2004-11-23 CURRENT
MR ALLAN GEOFFREY PLANT Secretary 2016-11-08 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 1996-09-26 UNTIL 1996-10-11 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1996-09-26 UNTIL 1996-10-11 RESIGNED
CHARLES WESTON Sep 1953 British Director 1996-10-14 UNTIL 2007-12-18 RESIGNED
MR ROBERT HOWARD TRAIN Feb 1951 British Director 1996-10-11 UNTIL 2007-12-18 RESIGNED
MR ROBERT HOWARD TRAIN Feb 1951 British Director 2008-01-02 UNTIL 2009-03-31 RESIGNED
PATRICIA TRAIN Jul 1954 British Director 1996-10-11 UNTIL 2007-12-18 RESIGNED
MRS LYNN PLANT Dec 1955 British Secretary 2007-12-18 UNTIL 2009-03-19 RESIGNED
JULIE TURNER British Secretary 2009-03-19 UNTIL 2016-11-08 RESIGNED
MR MARK JAMES LEE WOODWARD Apr 1962 English Secretary 1996-10-11 UNTIL 2007-12-18 RESIGNED
MRS LYNN PLANT Dec 1955 British Director 2014-06-25 UNTIL 2019-07-18 RESIGNED
PAUL IAN MEABY Nov 1956 British Director 1999-05-10 UNTIL 2005-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Allan Geoffrey Plant 2016-04-06 9/1950 Stonehouse   Gloucestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Lynn Plant 2016-04-06 12/1955 Stonehouse   Gloucestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Motif8 Limited 2016-04-06 Stonehouse   Gloucestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

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CWW FARMING LTD HEREFORD ENGLAND Active UNAUDITED ABRIDGED 01500 - Mixed farming
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MOTIF 8 LIMITED STONEHOUSE Active TOTAL EXEMPTION FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
EXHIBITION-IN-A-BOX LTD STONEHOUSE Dissolved... DORMANT 99999 - Dormant Company
ROADSHOW-IN-A-BOX LTD STONEHOUSE Dissolved... DORMANT 99999 - Dormant Company
PRIMARY QUEST MULTI-ACADEMY TRUST GLOUCESTER Active FULL 85200 - Primary education
GILESTONE LEISURE LIMITED HEREFORD ENGLAND Active UNAUDITED ABRIDGED 55209 - Other holiday and other collective accommodation
ASPIRE SERVICES (LEEDS) LTD LEEDS ENGLAND Active SMALL 87200 - Residential care activities for learning difficulties, mental health and substance abuse
GILESTONE GLAMPING LTD HEREFORD UNITED KINGDOM Active UNAUDITED ABRIDGED 55209 - Other holiday and other collective accommodation

Free Reports Available

Report Date Filed Date of Report Assets
Mobex Ltd - Accounts to registrar (filleted) - small 18.2 2019-10-29 31-12-2018 £1,159 Cash £22,460 equity
Mobex Ltd - Accounts to registrar (filleted) - small 17.3 2018-03-27 30-06-2017 £3,243 Cash £145,702 equity
Mobex Limited - Abbreviated accounts 16.1 2016-09-09 30-06-2016 £1,151 Cash £136,224 equity
Mobex Limited - Limited company - abbreviated - 11.9 2016-03-03 30-06-2015 £855 Cash £127,768 equity

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